Prevention of Money Laundering Act

‘Rs 142 crore in proceeds of crime’: ED’s big charge against Rahul & Sonia Gandhi in National Herald case; daily hearing from July 2 | India News

Admin4 weeks ago08 mins

Sonia Gandhi and Rahul Gandhi (File photo) NEW DELHI: The Rouse Avenue court on Wednesday began hearing the Enforcement Directorate’s (ED) prosecution complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The matter is linked to alleged financial irregularities in the transfer of a Rs 90.25 crore…

ED attaches properties of Tamil film director Shankar

Admin4 months ago03 mins

Film director and producer S. Shankar. File | Photo Credit: Thamodharan B. The Directorate of Enforcement (ED), Chennai Zonal Office has provisionally attached three immovable properties worth about ₹10.11 crore registered in the name of film director and producer S. Shankar under the provisions of Prevention of Money Laundering Act (PMLA), 2002. This provisional attachment…