A special PMLA court in Mumbai allowed the Enforcement Directorate to arrest self-styled godman Ashok Kharat in a Rs 70 crore money laundering case linked to extortion, alleged sexual exploitation, benami accounts, and fraudulent sale of “blessed” items
A Gurugram PMLA court remanded Sanjeev Arora to seven-day ED custody in an alleged Rs 100-crore GST fraud-linked money laundering case. The ED accused him of using shell firms and bogus invoices, while AAP leaders termed the case politically motivated
Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 crore APWCFC scam under PMLA. The case involves fraudulent loans, forged agreements and diversion of funds for personal gain
The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action follows a charge sheet by the ACB accusing them of amassing assets worth Rs 1.26 crore through corruption.
Soren was arrested on Wednesday night after a seven-hour grilling by the ED in a money laundering case linked to an alleged land scam. He resigned as the chief minister before that.
