Page 9 - Pmla Case News Today

Deepak Kumar, director of Naina Jewellers and Yogeshwar Diamonds was arrested in March this year after remaining elusive for six years until the Immigration Bureau detained him at Delhi Airport on return from Dubai.

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   ranchi, the enforcement directorate (ed) has arrested seven people, including a government officer, after it conducted raids in jharkhand, bihar and west bengal in connection with a money laundering investigation linked to an allege

David Thille was hooked when he discovered the hard-shell gourds can be dried and fashioned into implements such as bowls and spoons, or decorated to make ornaments

The agency recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA) and he left the office about 9 pm, they said.

ED on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd.

The ED probe is based on a case registered by the Aurangabad police against three bidders

A bench of Justices Attau Rahman Masoodi and Renu Agarwal granted bail while taking into account the period Rehman has spent in jail and that Kappan and Alam have already been granted bail.

The Enforcement Directorate (ED) is probing a money laundering offence in connection with a sugar mill in Kolhapur of which they are directors.

In the present case, the court stated that the role attributed to the Wadhawans indicates that they were main conspirators and yet they were not arrested, while Thakur was arrested.