Page 11 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani

The Directorate of Enforcement (ED) conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah Khan and his associates. The searches were related to the illegal recruitment of staff in the Delhi Wakf Board and unfair leasing of its properties during Khan's chairmanship. The ED alleged that Khan acquired proceeds of crime from these activities and invested them in immovable properties in Delhi. The search resulted in the seizure of incriminating records and evidence.

With this fresh attachments, the total attachment in the case stands approximately Rs 57.14 crore.

The FIR pertains to contribution of Rs 10,000 taken from farmers as capital for setting up of Sar Senapati Sanataji Sugar Ghorpade Sugar Factory Limited (SSSSGSFL) in 2011.

The ED initiated PMLA (Prevention of Money Laundering Act) investigation based on an FIR registered by the CBI under various section of the IPC against Sunheaven Agro India Ltd and its directors. 📰 ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case.