Jalandhar: The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution Complaint before the Special Court for PMLA at Jalandhar against Malbros International, Gautam Malhotra and others, in connection with a money laundering investigation related to an environmental crime. The charges were filed on Monday under the Prevention of Money Laundering Act (PMLA), 2002,.
Srinagar: The Enforcement Directorate’s Srinagar zonal office on Wednesday said that it has attached property, worth Rs 2.25 crore, in Delhi of a company, accused of fraud, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the details shared by the ED, Srinagar Zonal Office, it stated that the agency.
New Delhi: Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in an alleged money laundering case related to bank fraud of Rs 62.13 crore, said officials. The Special Court.
New Delhi: The Directorate of Enforcement has launched an extensive raid across five major states and UTs including Delhi, Mumbai, Jaipur, Chandigarh, and Bengaluru, targeting illegal ticket sales for two of the year’s most anticipated concerts Coldplay’s ‘Music of the Spheres’ and Diljit Dosanjh’s ‘Dilluminati’ tour. The ED has confirmed about his raid on social.
New Delhi: Arvind Kejriwal’s Aam Aadmi Party Ex-Minister Satyendar Jain has been granted bail by the Supreme Court after being in jail for 2 years. While granting bail, the Rouse Avenue Court said – the trial is not likely to end soon. Satyendra Jain was arrested in this case in May 2022. Jain has also.
The ED has moved the top court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
