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IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Enforcement Directorate has alleged that Indian Administrative Service (IAS) officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering.
United Arab Emirates Vikas Agrawal Arunpati Tripathi Anwar Dhebar Aijaz Dhebar Chhattisgarh State Marketing Corporation Limited

Jharkhand government suspends arrested IAS officer Chhavi Ranjan

Jharkhand IAS officer Chhavi Ranjan, arrested in connection with alleged illegal land deals, was suspended by the Jharkhand government on Saturday, an official said. The Enforcement Directorate had produced him before a special Prevention of Money Laundering Act (PMLA) court on Saturday, which had remanded him to six days of ED custody.
Chhavi Ranjan Jharkhand Ranchi Enforcement Directorate Money Laundering Act Social Welfare Birsa Munda Central Jail

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Finance Ministry permits 22 finance cos to undertake Aadhaar-based verification of clients

The ministry, through a notification, said these 22 companies, which are already reporting entities under the PMLA, will be able to verify the identity of clients and beneficial owners' details using their Aadhaar numbers.
Sandeep Jhunjhunwala Amazon Pay India Pvt Ltd Nangia Andersen Mahindra Rural Housing Finance Ltd Godrej Finance Amazon Pay

CAs, CS, cost accountants can now be hauled up under PMLA

Chartered and cost accountants and company secretaries can now be hauled up under the anti-money laundering law for carrying out certain specified financial transactions on behalf of their clients. According to a notification to this effect issued by the Finance Ministry on May 3, these transactions include buying and selling of any properties and management of bank accounts.
Manish Sisodia Ministry On Institute Of Chartered Accountants India Finance Ministry Money Laundering Act Chartered Accountants

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