Tag: PMLA
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If Bribery Not Part of Predicate Offence, It Would Be Difficult to Prove PMLA Case Against Manish Sisodia: SC to ED
[ad_1] Published By: Saurabh Verma Last Updated: October 17, 2023, 20:43 IST The Delhi government implemented the policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption. (File: PTI) A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail…
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ED Conducts Searches In PMLA Case Against Educational Trust Run By J&K’s Ex-Minister Lal Singh’s Wife
[ad_1] Jammu, Oct 17: The Enforcement Directorate Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, official sources said.The federal agency…
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Vivo PMLA Case: Delhi Court Extends ED Custody of Accused by Two Days
[ad_1] Published By: Kavya Mishra Last Updated: October 17, 2023, 00:19 IST The accused were produced before the court on completion of their ED custody. (Shutterstock) Additional Sessions Judge Devender Kumar Jangala extended the custody of Lava Mobile company’s managing director Rai, Nitin Garg and Chinese national Guangwen Kuang till October 18 A court here…
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TMC’s Saket Gokhale granted bail in PMLA case after ED chargesheet
[ad_1] A particular court docket Saturday granted bail to All India Trinamool Congress (AITC) spokesperson Saket Gokhale in an Enforcement Directorate (ED) case for alleged misappropriation of funds collected via crowdfunding. The Prevention of Cash Laundering Act (PMLA) court docket, nonetheless, warned Gokhale towards repeating or indulging in comparable actions of crowdfunding utilizing social media…