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West Bengal 'ration scam': Seized 'maroon diary' has details of kickback receipts, payments, says ED | Kolkata News - Vimarsana News

West Bengal 'ration scam': Seized 'maroon diary' has details of kickback receipts, payments, says ED | Kolkata News

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.

Bengal minister used 3 shell firms to launder money: ED in court on 'ration scam' | Kolkata News - Vimarsana News

Bengal minister used 3 shell firms to launder money: ED in court on 'ration scam' | Kolkata News

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

Karnataka HC quashes money laundering case against Mantri Developers over non-delivery of flat - Vimarsana News

Karnataka HC quashes money laundering case against Mantri Developers over non-delivery of flat

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

Karnataka High Court 'Obliterates' PMLA Proceedings Against Developer For Delay In Delivering Flat To Homebuyer - Vimarsana News

Karnataka High Court 'Obliterates' PMLA Proceedings Against Developer For Delay In Delivering Flat To Homebuyer

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...

Source: livelaw.in
PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment - Vimarsana News

PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment

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