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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.
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