ED raids across four districts of Madhya Pradesh in PMLA case
Wednesday, 17 January 2024 The Enforcement Directorate (ED) conducted extensive searches under the Prevention of Money Laundering Act, 2002, targeting locations in Madhya Pradesh linked to the investigation of M/s Jagdamba AMW Automotives Pvt Ltd. The operation focused on apprehending Pushpendra Singh, the director of the company, resulting in his arrest in Jabalpur. During the search, Rs 16 lakhs in cash and documents related to immovable properties were seized from Singh's residence. He was presented before the Special Court (PMLA) and remanded to ED custody.
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the.. IndiaTimes
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement.. IndiaTimes
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with.. IndiaTimes
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise.. IndiaTimes
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37.. IndiaTimes
The Madhya Pradesh high court has declined to allow medical termination of pregnancy for a juvenile girl who was allegedly raped by her brother-in-law, after she.. IndiaTimes
Madhya Pradesh high court refuses to quash FIR against husband and in-laws in dowry harassment case. Wife's complaint not a vendetta for divorce petition; she.. IndiaTimes
Supreme Court cancels criminal proceedings against the principal of Indore's New Government Law College over 'Hinduphobia' allegations by Dr Farhat Khan. The.. IndiaTimes
India witnessed a voter turnout of approximately 68.7% during the fourth phase of the Lok Sabha elections for 96 seats on Monday. Odisha, Telangana, Jammu &.. IndiaTimes
Manoj Chansoriya and Anita Chansoriya's bodies were discovered at the Ghatkopar hoarding crash site. They were reported missing while traveling to Jabalpur. The.. IndiaTimes
A retired general manager and his wife, Manoj Chansoria and Anita, are missing after a hoarding crash. Their SUV was found at the site with unidentified bodies.. IndiaTimes
Wednesday, 17 January 2024
