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December 14, 2022
The ED has now arrested the former BSP MLA, Mukhtar Ansari who is currently lodged in Uttar Pradeshs Banda jail, The ED has said that there was crucial evidence against him on the basis of which he has been placed under arrest. 📰 Money Laundering Case: ED Arrests Jailed Gangster-Turned-Politician Mukhtar Ansari Under PMLA.
August 22, 2022
The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti Bharali, then Managing Director of Industrial Co-operative Bank Ltd. (ICBL), and companies beneficially owned by Bharali and his family members in connection with a money laundering case. 📰 ED Attaches Assets Worth Rs 30.50 Crore Belonging to Subhra Jyoti Bharali in PMLA Case.