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Prevention Of Money Laundering Act Pmla
India  /  Published 20.05.22

ED custody extends for Singhal

A special PMLA court on Friday extended the ED custody of Pooja Singhal, the suspended IAS officer from Jharkhand, by five more days in connection with a money laundering case linked to alleged embezz...
By Our bureau and PTI in Ranchi

News  /  Published 14.05.22

Teenager killed in bomb explosion near Kolkata

Enforcement Directorate (ED) on Saturday arrested six persons, five of them foreign nationals who were found to be using fake identities of Indian citizens, an ED source said. The six were arrested i...
By PTI in Kolkata

Jharkhand  /  Published 11.05.22

ED arrests IAS Pooja Singhal

Jharkhand mining secretary Pooja Singhal was arrested by the ED on Wednesday after two consecutive days of grilling in a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunt...
By Our Bureau, PTI in Ranchi

Jharkhand  /  Published 11.05.22

2nd day: Singhal appears before ED

Jharkhand mining secretary Pooja Singhal appeared before the ED for the second consecutive day in connection with a money-laundering probe linked to alleged embezzlement of MGNREGA funds in Khunti and...
By Our Bureau, PTI in Ranchi

Jharkhand  /  Published 10.05.22

Ranchi: mining secy faces ED

Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED here for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the sta...
By Our Bureau, PTI in Ranchi

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Jharkhand  /  Published 06.05.22

ED raids against mining secy

Sinha was booked by the vigilance bureau under criminal sections of the IPC pertaining to cheating and corruption for allegedly defrauding public money and investing the same in his own name as well a...
By Our Bureau, PTI in Ranchi, New Delhi

India  /  Published 06.05.22

Poor coal to PSUs at bloated rates: ED

The Enforcement Directorate has filed a chargesheet before a special court in Chennai in a money-laundering case linked to the alleged sale of poor quality coal to PSUs, the federal probe agency said ...
By PTI in New Delhi

India  /  Published 30.04.22

ED attaches assets of Jacqueline

Assets worth Rs 7.27 crore of Bollywood actor Jacqueline Fernandez have been attached under the anti-money laundering law in connection with a criminal probe against alleged conman Sukesh Chandrashekh...
By Our Bureau, PTI in New Delhi

India  /  Published 18.04.22

Nawab's judicial custody extended

A special court here on Monday extended the judicial custody of Maharashtra minister Nawab Malik till April 22 even as the NCP leader complained of ill health. Malik was produced before Special Judge...
By Our Bureau, PTI in Mumbai

India  /  Published 11.04.22

Probe agency questions Cong’s Kharge

The ED on Monday questioned senior Congress leader Mallikarjun Kharge here in connection with a fresh money laundering case to probe alleged financial irregularities in the party-promoted Young Indian...
By Our Bureau, PTI in New Delhi


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