Tag: Prevention of Money Laundering Act
ED attaches the property of Rs 3.46 cr of a govt servant of Purba Medinipur
Key TakeawaysThe ED has attached movable and immovable assets valued at Rs. 3.46 crore belonging to Lakshman Hembram, a Sub-Postmaster, Postal Department.The ED is...
Money laundering case : SC refuses to entertan bail plea of TN Minister Senthil Balaji
Key TakeawaysThe Supreme Court refused the bail plea of Tamil Nadu Minister Senthil Balaji.The court deemed the cited medical condition, a chronic lacunar infarction,...
Jharkhand CM moves SC against ED summons in ‘money laundering’ case
Key TakeawaysThe Jharkhand CM filed a petition in the Supreme Court to overturn the ED summons.Two separate money laundering investigations involve illegal mining and...
