Impact News India
All posts tagged "PMLA"
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120NationalTaking Action : ED Raids Residence Of Sandip Ghosh ; Other Places In Connection With Financial Irregularities In RG Kar Hospital
Dr Ghosh was under investigation for alleged corruption and financial irregularities at the college and hospital, following a directive from a single...
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124National
In The Dock : AAP MLA Amanatullah Khan Arrested By ED In Delhi Waqf Board Money Laundering Case ; Party Leaders Slam BJP
The Enforcement Directorate has arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked...
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112National
Supreme Court Questions Arrest Under PMLA , Gives Interim Bail To Arvind Kejriwal ; To Stay In Jail Since Arrested By CBI Too
Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case lodged by the Enforcement Directorate (ED)...
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159National
Massive Trouble For AAP : ED Files Chargesheet Against Delhi Chief Minister Arvind Kejriwal ; Party Named Accused In Excise Policy Scam
The Enforcement Directorate has filed a charge sheet against Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to the...
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191National
Summons Again : Delhi Chief Minister Arvind Kejriwal Asked To Appear Before ED On February 26 ; Seventh So Far
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26...
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327Business
ED Makes These Charges While Arresting Jet Airways Founder Naresh Goyal In Money Laundering Case
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family...
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314National
DMK Fumes As ED Arrests Tamil Nadu Minister V Senthil Balaji Under PMLA
The Enforcement Directorate (ED) arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of Money Laundering Act (PMLA), official sources...
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370Showbiz
Big Relief : Jacqueline Fernandez Gets Bail In Rs 200 Crore Money Laundering Case Involving Conman Sukesh Chandrasekhar
A Delhi Court has granted bail to Bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores involving...
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255National
Special Court In Mumbai Grants Bail To Sanjay Raut; Terms Arrest Illegal And Witch-Hunt, Pulls Up ED
Shiv Sena (Uddhav Balasaheb Thackeray)’s Rajya Sabha MP Sanjay Raut walked out of Mumbai’s Arthur Road jail on Wednesday evening, hours after...
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225National
Major Ruling : SC Upholds Provisions Of Money-Laundering Act ; Order After Hearing Batch Of Petitions Challenging The Law
The Supreme Court has upheld the constitutional validity of certain provisions of the Prevention of Money Laundering Act (PMLA). It added that...
