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ED mounts fresh PMLA probe into Chhattisgarh liquor scam | India News

India News: After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has ....

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Property must be returned if PMLA probe goes beyond 365 days without proceedings: Delhi HC

The ED made the seizure during a search operation on August 19 and 20, 2020. ....

Justice Chawla , Central Bureau Of Investigation , Supreme Court , Central Bureau , Indian Penal Code , Enforcement Case Information Report , Prevention Of Money Laundering Act , Delhi Hc , Pmla Case , Pmla Probe , Money Laundering Case , Interim Resolution Professional , Enforcement Directorate , Ed Search Operation , Bsd Seizure , Ndian Express News ,

PMLA probe: ED questions Hooda over land aquisitions

At 10.30 am, the 76-year-old Hooda reached at ED’s headquarters and the investigation officer recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA). ....

Bhupinder Singh Hooda , Haryana Urban Development Authority , Vigilance Bureau , Money Laundering Act , Chief Minister , State Vigilance , Pmla Probe , Bhupinder Singh Hooda , Aryana Land Aquisitions , Ndian Express News , Urrent Affairs ,

Enforcement Directorate: Ed Seizes ₹850cr Assets, ₹74l Cash In Pmla Probe | Chennai News

Chennai: Enforcement Directorate on Thursday said it seized documents of properties valued at ₹850 crore apart from ₹74 lakh in cash, a week after sea. ....

Tamil Nadu , Ravi Raman , Rr Industries Singapore Pte Ltd , Torr Group , Novem Coal Resources Pt Ltd , Enforcement Directorate , Honorary Consul , Mauritius Ravi Raman , Money Laundering Act , Old Lane , Chennai News , Hennai Latest News , Hennai News Live , Hennai News Today , Oday News Chennai , Pmla Probe ,

karti chindambaram: ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA). ....

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