Page 11 - Pmla Case News Today

The Bombay High Court will hear on December 13, the bail plea filed by former Maharashtra cabinet minister Nawab Malik in a money laundering offence involving underworld don Dawood Ibrahim.

The framing of charges paves the way for trial to begin.

New Delhi: A Tihar jail superintendent has been suspended on charges of providing VIP treatment to AAP minister Satyendar Jain, who was arrested on May 30, sources said on Monday.  58-year-old Satyendar Jain is behind the bars in a money laundering case. The action comes after jailed conman Sukesh Chandrashekhar alleged that the Superintendent of jail number 7 was extending

The ASG shared certain CCTV images with the court and alleged that most of the time Jain was either in hospital or in the jail enjoying facilities.

Barcelona, the glittering jewel of the western Mediterranean, could be enshrouded in clouds of thick toxic smog, see its green spaces wither away and all

PMLA Case: Sukesh Chandrashekhar pens letter, defends Jacqueline Fernandez

ED filed a reply on Saturday stating that Jacqueline Fernandez allegedly never cooperated with the investigation. She only made the disclosure when confronted with the evidence

Kerala Government has opposed the Enforcement Directorates plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agencys plea was to tarnish the Government of Kerala by raising baseless allegations. Kerala Government in Supreme Court Opposes ED Plea To Transfer Gold Smuggling Case to Karnataka.

On Wednesday, a Session Court in Lucknow reserved its order in a case filed by Enforcement Directorate (ED) in February 2021 against Kerala journalist Siddique Kappan under the Prevention of Money Laundering Act.

According to the journalist's lawyer, no arguments on the merits of the case were heard on Monday. The court will hear the petition again on September 23.