Page 4 - Pmla Case News Today

Though ED has named Vadra in earlier charge sheets related to the case as a close aide of Thampi, this is the first time that Priyanka has been mentioned. | Latest News India

Relying on the exchange of emails, the ED alleged that Bhandari with the help of confidants CC Thampi and Chadha had created a web of entities by engaging individuals based in UAE and the UK for the purpose of acquiring several properties outside India.

PMLA Case: Accounts of Vinayak Groups have also been freezed, ED sources said and added that hawala transactions were also reported which will be scrutinised by the central agency.

A Delhi Court yesterday summoned the Special Director of the Enforcement Directorate over non-appearance of the prosecution in a money laundering case registered against Aam Aadmi Party Councillor...

Prakash Raj, famous actor, film director and producer, Monday said his questioning by the Enforcement Directorate in connection with a money laundering case may get delayed due to the suspension of operations at Chennai airport because of Cyclone Michaung.

The Supreme Court recently expressed "surprise" over how a Patna High Court judge had not delivered order in an anticipatory bail plea for almost a year before recusing from the case without rendering any decision.

In fact, December 15 will be the last working day for Justice Kaul because the Supreme Court will be on Christmas-New Year holiday from December 18 to January 1.

‘Have to see whether it needs to go to a 5-judge bench’

However, the top court also observed that when the detention of accused is continued by rejection of bail plea, the courts are expected to conclude the trials within a reasonable time.

​Former J&K minister and Dogra Swabhiman Sangathan Party chairman Chaudhary Lal Singh, who was arrested by ED in Jammu on November 7 in connection wit