The ED initiated a money laundering investigation based on an FIR registered against Satyendra Kumar Jain, Poonam Jain (Satyendra Kumar Jain’s wife), and others.
Vadra was issued summons under the Prevention of Money Laundering Act. Read further on Dynamite News
The bench of Justice Swarna Kanta Sharma questioned the ED after James’ lawyer, Aljo K Joseph, mentioned the SC’s bail ruling and stated that the SC granted James bail last week due to delays in the CBI’s corruption trial. Read further on Dynamite News:
ED’s Jaipur unit attached these assets on December 9. In the case, ED had earlier attached properties amounting to Rs 2,075 crore have already been attached. Read further on Dynamite News:
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:
The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing investigation under the Prevention of Money Laundering Act. Read further on Dynamite News:
Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for details:
Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.
Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopment of Patra ‘Chawl’ (old row tenements) in suburban Goregaon. Read more on Dynamite News:
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