Tag: PMLA
MUDA Scam: ED arrests ex-MUDA commissioner
Key TakeawaysThe Enforcement Directorate arrested former MUDA commissioner GT Dinesh Kumar in connection with the MUDA scam.Kumar is accused of amassing properties and wealth...
Delhi HC seeks ED response on Arvind Kejriwal’s plea against summons
Key TakeawaysDelhi CM Arvind Kejriwal has moved court against ED summons in a money laundering case.The case is linked to the alleged excise liquor...
SC dismisses Satyendra Jain’s bail plea, asks him to surrender
Key TakeawaysThe Supreme Court dismissed Satyendra Jain's bail plea, ordering him to surrender in connection with a money laundering case.Satyendra Jain was arrested by...
SC to hear tomorrow Ex-Jharkhand CM Hemant Soren’s plea challenging his arrest
Key TakeawaysThe Supreme Court agrees to hear former Jharkhand CM Hemant Soren's plea challenging his arrest in a money laundering case.The Enforcement Directorate (ED)...
ED registers case against Rhea Chakraborty under Prevention of Money Laundering
Mumbai: Enforcement Directorate (ED) has registered a case under Prevention of Money Laundering Act (PMLA) against Bollywood actress Rhea Chakraborty and others in Sushant...