Nawab Malik sent to judicial custody till March 21 in money laundering case
2 years, 9 months ago

Nawab Malik sent to judicial custody till March 21 in money laundering case

India Today  

Maharashtra minister and Nationalist Congress Party leader Nawab Malik was sent to judicial custody till March 21 by a special Prevention of Money Laundering Act court on Monday. He was arrested by Enforcement Directorate on February 23 in connection with a money laundering case. The money laundering case in which Nawab Malik has been arrested is linked to the activities of fugitive gangster Dawood Ibrahim and his aides. ALSO READ: ED files fresh case of land grabbing against Maharashtra minister Nawab Malik

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History of this topic

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
6 days, 13 hours ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Judge orders cleric to pay ₹1.16 crore in cheating case
1 week, 4 days ago

Judge orders cleric to pay ₹1.16 crore in cheating case

Hindustan Times  

Additional Sessions Judge AS Waghmare granted anticipatory bail to social media influencer and cleric Abdul Rashid Kalandar Khan alias Miftahi in connection with a ₹1.16 crore cheating case lodged against him at Kondhwa police station. The bail was granted on December 11 on the condition that the accused will deposit ₹30 lakh before being released on bail and after his …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 4 days ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik
3 weeks, 4 days ago

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik

The Hindu  

Following a petition filed on November 21, 2024, by the former zonal director of the Narcotics Control Bureau, Sameer Wankhede, the Bombay High Court on Thursday, issued a notice asking the concerned police officer to update details of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act. The petition further claims that after Mr. …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
3 weeks, 6 days ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 1 week ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23
3 months, 2 weeks ago

Delhi court remands AAP MLA Amanatullah Khan to judicial custody till September 23

Live Mint  

AAP MLA Amanatullah Khan has been remanded in judicial custody till September 23 as the ED probes the Delhi Waqf Board money laundering case. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of …

Delhi court discharges Maltese citizen accused of PMLA in Ratul Puri probe
4 months ago

Delhi court discharges Maltese citizen accused of PMLA in Ratul Puri probe

Hindustan Times  

A Delhi court on Monday dropped the Prevention of Money Laundering Act charges against a Maltese citizen accused in Moser Baer India bank fraud probe, saying that there is “no iota of legally admissible evidence against him to go for trial”. It alleged that Bhatnagar, a Maltese citizen, had “facilitated” opening of a bank account for a company called Pristine …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
4 months, 3 weeks ago

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

The Hindu  

The Supreme Court on July 30 granted bail to NCP leader Nawab Malik on medical grounds in a money laundering case. The top court said medical bail to Mr. Malik will be valid till disposal of the regular bail plea pending before the Bombay High Court. Mr. Malik had moved the top court against the Bombay High Court's July 13, …

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds
4 months, 3 weeks ago

Money laundering case: SC grants bail to NCP leader Nawab Malik on medical grounds

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister Nawab Malik in a money laundering case. The top court said medical bail to Mailk will be valid till disposal of the regular bail plea before the Bombay High Court. Additional Solicitor General SV Raju, appearing for the ED, did not oppose grant of …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Supreme Court Extends Former Maharashtra Minister Nawab Malik's Interim Bail By Two Weeks
5 months, 1 week ago

Supreme Court Extends Former Maharashtra Minister Nawab Malik's Interim Bail By Two Weeks

Live Law  

The Supreme Court today extended the interim bail granted to former Maharashtra minister Nawab Malik last August by two weeks. A bench of Justices Bela M Trivedi and Satish Chandra Sharma was hearing a special leave petition filed by Malik against a July 2023 order of the Bombay High Court declining the Nationalist Congress Party legislator's request for interim bail …

Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested from Punjab
5 months, 3 weeks ago

Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested from Punjab

India TV News  

Punjab: The Enforcement Directorate on Thursday arrested Skattar Singh alias Laddi, a person deeply involved in the money laundering of proceeds of drug trafficking in Punjab's Tarn-Taran district, under the provisions of the Prevention of Money Laundering Act, 2002, the probing agency informed. Saktar Singh was taken into custody under the Prevention of Money Laundering Act following searches against him …

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case
5 months, 3 weeks ago

Arvind Kejriwal’s judicial custody extended till July 12 in excise policy case

Live Mint  

A court in Delhi on Wednesday, July 3, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 12 in a money laundering case linked to the now-scrapped excise policy 2021-22. Earlier on Saturday, the Delhi chief minister was sent to judicial custody till July 12 following a plea by the Central Bureau of Investigation, which had arrested …

The Hindu Morning Digest, May 17, 2024
7 months, 1 week ago

The Hindu Morning Digest, May 17, 2024

The Hindu  

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court The Directorate of Enforcement told the Supreme Court on May 16 that a complaint against Aam Aadmi Party is in the pipeline and there is direct evidence of its national convenor and Delhi Chief Minister Arvind Kejriwal “demanding” ₹100 crore as kickbacks in the liquor policy case. …

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody
7 months, 1 week ago

Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody

India TV News  

A day after being arrested in a money laundering case, Jharkhand minister Alamgir Alam was on Thursday remanded to the custody of the central agency for six days. Allegations of bribery and irregularities He came under the ED radar following the recent arrest of his personal secretary and state administrative service officer Sanjeev Kumar Lal and the latter's domestic help …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

Arrested Jharkhand Minister Alamgir Alam remanded to 6-day ED custody
7 months, 1 week ago

Arrested Jharkhand Minister Alamgir Alam remanded to 6-day ED custody

India Today  

Jharkhand minister Alamgir Alam, who was arrested by the Enforcement Directorate in connection with its probe into a money laundering case, was remanded to the custody of the central agency for six days by a special PMLA court on Thursday. Alam, a senior Congress MLA was arrested by the central agency on Wednesday in connection with the money laundering case. …

'Took active part in hatching a conspiracy': Delhi HC denies bail to UAPA accused Salim Malik in Delhi riots case
7 months, 4 weeks ago

'Took active part in hatching a conspiracy': Delhi HC denies bail to UAPA accused Salim Malik in Delhi riots case

Op India  

On 22nd April, the Delhi High Court rejected the bail plea of Salim Malik alias Munna in the anti-Hindu Delhi Riots larger conspiracy case. The group remained silent for three days and a meeting took place on 20-21 Feb 2020 at Chand Bagh and then on 22-23 Feb 2020 which was attended by Salim Malik along with other accused. On …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Delhi anti-Hindu Riots: HC denies bail to Salim Malik in the larger conspiracy case, how this ruling makes things more difficult for accused Umar Khalid
8 months ago

Delhi anti-Hindu Riots: HC denies bail to Salim Malik in the larger conspiracy case, how this ruling makes things more difficult for accused Umar Khalid

Op India  

On Monday, 22nd April, the Delhi High Court dismissed the bail plea of Salim Malik alias Munna in the anti-Hindu Delhi Riots of 2020. The court observed that in light of the statements made against Salim Malik by witnesses and the evidence against him, the prosecution’s case against him is ‘Prima Facie true’. Further, the arguments made by Salman Khurshid …

Retired IAS officer arrested in Chhattisgarh liquor scam case
8 months ago

Retired IAS officer arrested in Chhattisgarh liquor scam case

India Today  

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …

Ex-Maharashtra Minister Nawab Malik Admitted To Hospital, Confirms Daughter
8 months, 3 weeks ago

Ex-Maharashtra Minister Nawab Malik Admitted To Hospital, Confirms Daughter

ABP News  

Former Maharashtra minister and Nationalist Congress Party leader Nawab Malik has been admitted to a Hospital after his health suddenly deteriorated on Saturday, news agency ANI reported citing his daughter. Mumbai | Former Maharashtra Minister Nawab Malik admitted to a hospital in Kurla after he complained of difficulty in breathing, confirms his daughter. However, Malik's presence in the Assembly drew …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

NCP leader Nawab Malik's health deteriorates, admitted to ICU
8 months, 3 weeks ago

NCP leader Nawab Malik's health deteriorates, admitted to ICU

India TV News  

Former Maharashtra minister and NCP leader Nawab Malik has been admitted to Criticare Hospital after his health suddenly deteriorated. Malik was arrested by the Enforcement Directorate on February 23, 2022 under the Prevention of Money Laundering Act in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. In May 2022, the special court, …

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case
8 months, 3 weeks ago

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case

India Today  

The Enforcement Directorate arrested suspended Trinamool Congress leader Sheikh Shahjahan in connection with a money laundering case on Saturday. The money laundering case against Shahjahan was registered by the ED. In February, Shahjahan was arrested by the West Bengal Police in connection with an attack carried out by his supporters on an Enforcement Directorate team. After his arrest by the …

What two arrests reveal about our democracy
9 months ago

What two arrests reveal about our democracy

New Indian Express  

The arrest of the Chief Minister of Jharkhand, Hemant Soren, was unprecedented. But the formal arrest took place within the precincts of the Raj Bhawan, where Soren had gone to hand over his resignation claiming that his party still enjoyed the confidence of the Jharkhand Legislative Assembly. Arvind Kejriwal, however, was arrested while he was chief minister and continues to …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
9 months, 1 week ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

CBI gets Sheikh Shahjahan, Bengal Police hands over custody after court order
9 months, 2 weeks ago

CBI gets Sheikh Shahjahan, Bengal Police hands over custody after court order

India Today  

The West Bengal Police handed over the custody of suspended Trinamool Congress leader Sheikh Shahjahan to the CBI after a fresh directive by the Calcutta High Court. Calcutta High Court today observed that the investigation into the attack on ED officials should be handed over to CBI and the custody of accused Sheikh Shahjahan be done today. Earlier in the …

Sandeshkhali violence | CBI takes custody of TMC’s Sheikh Shahjahan
9 months, 2 weeks ago

Sandeshkhali violence | CBI takes custody of TMC’s Sheikh Shahjahan

The Hindu  

The Central Bureau of Investigation on March 6 got the custody of suspended Trinamool Congress leader Sheikh Shahjahan, in a case involving an attack on Enforcement Directorate officials on January 5. The Calcutta High Court noted that though the West Bengal government has pleaded that it had filed before the Supreme Court an SLP challenging Tuesday’s judgement, there was no …

Ludhiana: Cong MP Bittu among four held in MC gate locking case
9 months, 2 weeks ago

Ludhiana: Cong MP Bittu among four held in MC gate locking case

Hindustan Times  

The Ludhiana police on Tuesday arrested Ludhiana member of Parliament Ravneet Singh Bittu, former cabinet minister Bharat Bhushan Ashu, former MLA and district Congress president Sanjay Talwar and former senior deputy mayor Sham Sundar Malhotra for locking the main gate of the Ludhiana municipal corporation head office during a Congress’ protest here recently. Cong MP Bittu among four held in …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Sandeshkhali case: Sheikh Shahjahan of TMC arrested, sent to 10-day police custody
9 months, 3 weeks ago

Sandeshkhali case: Sheikh Shahjahan of TMC arrested, sent to 10-day police custody

Hindustan Times  

Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday morning for allegedly torturing villagers in the trouble-torn Sandeshkhali area in West Bengal, has been sent to a 10-day police custody by a local court. Advocate Raja Bhowmick, lawyer of Sheikh Shahjahan said, “.The police sought 14 days custody but the court granted 10 days…On March 10, he will be …

Sheikh Shahjahan arrested: Trinamool credits Abhishek Banerjee, BJP dubs it scripted
9 months, 3 weeks ago

Sheikh Shahjahan arrested: Trinamool credits Abhishek Banerjee, BJP dubs it scripted

Hindustan Times  

Trinamool Congress spokesperson Kunal Ghosh on Thursday hailed the arrest of absconding party leader Sheikh Shahjahan, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the Calcutta high court cleared the decks and accused the opposition of exploiting the earlier "embargo" on his arrest. Kunal Ghosh also claimed that TMC MP Abhishek Banerjee had …

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?
10 months ago

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?

Hindustan Times  

The Uttarakhand Police on Saturday said that they have arrested the “key accused” in the Haldwani violence, Abdul Malik, along with two other people. Haldwani violence alleged mastermind Abdul Malik after being arrested by the police on February 24. Inspector General of Police Nilesh Anand Bharne, who is also the spokesperson for the Uttarakhand Police, said that Abdul Malik was …

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police
10 months ago

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police

Hindustan Times  

The Uttarakhand Police has arrested the key accused in the Haldwani violence, Abdul Malik, and two others, a senior police official said. He was in Dehradun.” He said they were exploring all legal options and will likely move a bail application on the same grounds.” Nainital senior superintendent of police Prahlad Narayan Meena had earlier said that Abdul Malik who …

Police arrested ‘mastermind’ of Haldwani violence
10 months ago

Police arrested ‘mastermind’ of Haldwani violence

The Hindu  

Uttarakhand police on Saturday arrested Abdul Malik, the alleged mastermind of violence that broke in Haldwani’s Banbhoolpura locality earlier this month after the demolition of a Mosque and Madrasa by the district administration as part of anti-encroachment drive that left five dead and over 100 injured. According to police, Mr. Malik, had encroached the ‘Nazool’ land which he was selling …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Sandeshkhali: Cops arrest BJP leader Vikas Singh yet again, Smriti Irani slams Mamata govt
10 months, 1 week ago

Sandeshkhali: Cops arrest BJP leader Vikas Singh yet again, Smriti Irani slams Mamata govt

Op India  

The witch-hunt against the Opposition leaders in West Bengal is continuing unabated following the outbreak of violence in Sandeshkhali village in North 24 Parganas district. The Mamata Banerjee-led-government had arrested BJP leader Vikas Singh, who happens to be the Convenor of Basirhat Lok Sabha constituency, on Saturday in connection to the women’s protest against TMC goons. But is targeting BJP …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
10 months, 2 weeks ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case
10 months, 2 weeks ago

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case

Hindustan Times  

A special Prevention of Money Laundering Act court judge in Mohali on Wednesday framed charges against former Haryana DSP and a retired Air Force personnel in money laundering in a cocaine smuggling case. ED initiated the investigation on the basis of an FIR registered by the Punjab Police under Section 22 of the NDPS Act,1985, against Dara Singh, Gurdarshan Singh …

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam
10 months, 2 weeks ago

Delhi High Court rejects AAP leader Sanjay Singh's bail plea in excise policy scam

India TV News  

Delhi excise policy case: The Delhi High Court on Wednesday refused to grant bail to arrested AAP Rajya Sabha MP Sanjay Singh in a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy scam. The investigative agency opposed the bail application, asserting that Singh was implicated in obtaining, holding, concealing, dispersing, and utilizing proceeds …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
10 months, 2 weeks ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

ED arrests Punjab ex-minister Dharamsot in money laundering case
11 months, 1 week ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities
11 months, 2 weeks ago

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities

News 18  

A West Bengal-resident has been arrested here for allegedly receiving Rs 58 crore in the name of NGOs from abroad and using it for helping “infiltrators” and in anti-national activities, the Uttar Pradesh Police said on Monday. The ATS had received information that a syndicate was making “illegal infiltrators” settle in India on the basis of fake Indian documents and …

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