Page 28 - Amla News Today

Two MLAs are heading to Oregon to shine a spotlight on Alberta’s economic priorities.

India News: Read about the bitter political feud between BJP MLA Ganpat Gaikwad and Shiv Sena Kalyan unit chief Mahesh Gaikwad in Kalyan. They have been locked in a dispute over land in the village they both hail from.

Jagdish Kumar Arora, a retired chief engineer, and contractor Anil Kumar Aggarwal have been taken into custody under the Prevention of Money Laundering Act (PMLA), the sources said.

ED had summoned Khan with relation to investigation of money laundering in the Delhi Waqf Board recruitment case.

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It was further alleged that DJB funds were transferred to several shell entities and "layered through a complex web of transactions".

PUTRAJAYA: The Immigration Department rescued a Tanzanian national in an anti-human trafficking operation in Kuala Lumpur.

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017.

India News: Ruling Congress MLA H C Balakrishna has advocated stopping the Karnataka government's guarantee programmes if the party fails to win the maximum number of seats in the upcoming Lok Sabha polls. The MLA's statement has drawn criticism from the opposition BJP. However, Deputy Chief Minister D K Shivakumar clarified that no guarantee scheme will be stopped.

A provisional order for attaching the assets was issued on January 25 under the Prevention of Money Laundering Act (PMLA), the federal agency said in a statement.