Bed Cases News Today

Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials.

A bench of Justices AS Bopanna and PV Sanjay Kumar stated that the central agency had acted poorly and arbitrarily in exercising its powers in the matter.

Cash for job scam: 30Cr property sold for 10L: Tamil Nadu, the enforcement directorate has conducted raids related to a cash-for-job scam involving the Tamil Nadu state corporation.

While allowing the pleas of Jagathi Publications and others, the HC cited the Supreme Court ruling in the Vijay Madanlal Choudhary case

Manish Sisodia is among 15 people and entities named in an FIR registered by the Central Bureau of Investigation in connection with alleged irregularities in the implementation of the Delhi excise policy.

Delhis Deputy Chief Minister Manish Sisodia on Monday claimed the BJP offered him the chief ministers post if he broke the Aam Aadmi Party (AAP).

BJP junks Manish Sisodias claim: The startling claims of Sisodia, who holds education and finance among a host of portfolios in the Delhi government, came days after his house was raided by the CBI over allegations of corruption in the implementation of Delhi excise policy.

In the last 10 years, the highest number of cases – 1,180 – were filed under the law during the financial year 2021-’21

The money laundering law was always stringent. Amendments in 2019 have made it even more draconian. Cases have risen astronomically.

Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni