Page 5 - Pmla Case News Today

Without Taking anyone’s name, West Bengal minister Jyoti Priya Mallick, arrested in connection with the ED’s probe into the alleged irregularities in ration distribution in the state, on Monday claimed that “whatever they have done is unethical”. The minister made the remarks while he was being taken to Bankshall court in Kolkata. Mallick, who was […]

A large number of BJP supporters joined the protest in front of the food department office gates.

With a $450,000 price tag for the week, Villa Wakeup is 16,000 square feet of bragging rights in St Barts with its own sauna and direct beach access.

The development comes a day after ED on Tuesday submitted its prosecution complaint (chargesheet) against Naresh Goyal, who was arrested in September, for alleged money laundering of a loan given to the airline.

CPI(M) leader Tanmay Bhattacharjee, on the other hand, said that there was an “under the table understanding” between BJP and TMC.

The central agency had on Friday arrested state Forest Minister Jyoti Priya Mallick, who held the food and civil supplies portfolio from 2011 to 2021.

Central agency says PDS ration was siphoned off in an organised manner

The counsel for the developers argued that criminal action had been taken in a matter which was purely contractual in nature.

The Karnataka High Court has quashed a criminal case for cheating registered by a home buyer against a Developer for delay in delivery of his flat. It added that ED proceedings under Prevention of...

Supreme Court on Wednesday refused to defer the hearing of a batch of pleas seeking reconsideration of its judgment upholding various stringent provisions of the Prevention of Money Laundering Act till conclusion of FATF