Page 101 - Amla News Today

Uniindia: Kolkata, April 22 (UNI) The CBI has conducted searches at the premises of Trinamool Congress MLA from Tehatta Assembly constituency in West Bengals Nadia district Tapas Saha in connection with the cash-for-jobs scandal in the education sector in West Bengal.

        Pixium Vision announces its consolidated financial statements for the financial year 2022 and the consolidated cash balance for March 31, 2023 ...

According to Avneet Kaur, the senior superintendent of police in Fazilka, Surinder Kamboj was one of the four residents from the area who have been charged with extortion.

The Enforcement Directorate (ED) on Wednesday said that they have attached an immovable property situated at New Delhi worth Rs 4.50 crore belonging to Sharan Svadha LLP in a case related to arms dealer Sanjay Bhandari and others.

The ED learnt that illegal gratification (proceeds of crime) was received directly and indirectly from INX Media Pvt Ltd, to which FIPB approval was granted by then Union Min P Chidambaram, through several shell companies controlled by his son Karti.

Under the PMLA, the ED can initiate a probe only when there exists a prior First Information Report of a scheduled offence -- also called predicate offence -- against a person or entity

Boinpally has moved the HC seeking bail besides moving a writ petition challenging his arrest, remand and other proceedings conducted by the ED under the Prevention of Money Laundering Act (PMLA).

In the appeal before the top court, it was argued that BJP leader B Suresh Gowda needed to prove that the election result was significantly impacted by the alleged acts, but he had failed to do so.

After three years, Atiq Ahmad departed from the Samajwadi Party (SP) and assumed the presidency of Apna Dal (Kamerawadi).

The seven have been arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA)