The Supreme Court has transferred a money laundering case involving real estate businessman Amit Katyal (File photo, enhanced with AI) NEW DELHI: The Supreme Court on Tuesday transferred a money laundering case linked to the alleged cheating of homebuyers involving real estate businessman Amit Katyal from a special PMLA court in Gurgaon to a special…
Nagpur: A special PMLA court has dropped Enforcement Directorate (ED) proceedings in a coal scam case against Nagpur businessman Manoj Jayaswal, his son Abhishek Jayaswal, as well as media baron Vijay Darda, along with his son Devendra Darda. This was also the first case registered under the coal scam series, said advocate Khonisha Ganvir from…
PMLA court takes cognisance of ed chargesheet in Rs 1,992-crore JVL Agro bank fraud case (AI image) LUCKNOW: A Special Court under the Prevention of Money Laundering Act (PMLA) in Lucknow has taken cognisance of the Enforcement Directorate‘s (ED) prosecution complaint against M/s JVL Agro Industries Ltd. and 24 others in connection with an alleged…
Ranchi: A special PMLA court here on Monday rejected the discharge petition filed by chief minister Hemant Soren in a case registered by the Enforcement Directorate in connection with the Badgai land scam and money laundering case.The court of additional judicial commissioner-1 Yogesh Kumar stated that the materials on record revealed more than a suspicion…
Thiruvananthapuram: CPM cried foul over summons issued to senior CPM functionaries in connection with Karuvannur Cooperative Bank scam. CPM state secretariat in a statement here on Saturday said BJP was engaged in a political witch-hunt against CPM.PMLA court has issued summons to CPM central committee member and MP K Radhakrishnan, state committee member and MLA…
AAP national Convener Arvind Kejriwal ahead of his visit to Bhondsi jail Gurgaon: Punjab chief minister Bhagwant Mann and Aam Aadmi Party (AAP) national convener Arvind Kejriwal visited Bhondsi jail on Saturday to meet jailed Punjab cabinet minister Sanjeev Arora.The two leaders met Arora, 62, for around 20 minutes and assured him of the party’s…
Kolkata: Biswajit Poddar alias Sona Pappu, accused in a land grab scam being probed by the Enforcement Directorate (ED), was arrested on Monday after the central agency allegedly found him evasive and non-cooperative during questioning.Pappu, a history-sheeter who had been absconding for a long period, appeared before the ED’s CGO Complex office on Monday accompanied…
