Page 7 - Pmla Case News Today

The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. (MBIL) and its promoters allegedly cheated and defrauded the loan taken from the Central Bank of India to the tune of Rs 354.51 crore.

The Supreme Court’s recent refusal to interfere in the appeal filed by TN Minister Senthil Balaji, who is accused of money laundering, has cast the spotlight on the ED’s powers and propriety in functioning.

NCP leader Nawab Malik discharged from hospital in Mumbai, three days after SC granted him interim bail in PMLA case

A 2.49 acre land valued over Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V. Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.

Want to do St. Barts like the Real Housewives? Here's where the original New York cast stayed, partied, and played on the island.

Apart from Sahu, the ED team searched the premises belonging to state Congress leader Ram Gopal Agarwal. During the search operation, the ED teams were being assisted by CISF personnel. 📰 Ranu Sahu Arrested: ED Arrests IAS Officer in Chhattisgarh in Fresh PMLA Case.

Supertech homebuyers are jittery about their delivery timelines and the fate of houses that are either delayed or are in projects facing litigation -

Supertech homebuyers are jittery about their delivery timelines and the fate of houses that are either delayed or are in projects facing litigation -

“Arora was summoned three days ago and his questioning was going on, but the investigation officer decided to arrest him on Tuesday evening after his questioning,” an official said.

A division bench of Acting Chief Justice Nitin Jamdar and Justice Arif S Doctor was hearing the plea filed by activist Deepak Jagdev, a resident of Kandivali, through advocate Nitin Satpute.