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  • quid pro quo, Laundering Act, ed seizes rs 863 crore from jagan, Pmla

    ED seizes Rs. 863 crore from Jagan 06 March 2014

    Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...

    Keywords: ED seizes Jagan's assets, Laundering Act, ED seizes Rs. 863 crore from Jagan, ED seizes Jagan's assets

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    ED case against Maran brothers, Kalanidhi Maran, ed files case against maran brothers under pmla, Pmla

    ED files case against Maran brothers under PMLA 08 February 2012

    The Enforcement Directorate of the Finance Ministry has registered a case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran under various sections of the Prevention of Money Laundering Act (PMLA). The case relates to the illegal gratification...

    Keywords: 2G scam, 2G scam, case against Marans under PMLA, Kalanidhi Maran

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    ysrcp, emaar, ed questioning to begin jagan s da case, Pmla

    ED questioning to begin, Jagan's DA case 24 June 2012

    The list of detainees at the Chenchaguda prison in the Disproportionate Assets (DA) case of the YSR Congress Party (YSRCP) Chief Y S Jagan Mohan Reddy are to be questioned by the Enforcement Directorate (ED) from Today.  ED has sought...

    Keywords: emaar, jagn, omc, emaar

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    Jacqueline Fernandez latest, Jacqueline Fernandez new relief, jacqueline fernandez gets a huge relief, Pmla

    Jacqueline Fernandez Gets A Huge Relief 26 September 2022

    Jacqueline Fernandez Gets A Huge Relief:- Sri Lankan beauty Jacqueline Fernandez established herself in Bollywood and the actress is quite busy. The actress has been in news from the past few months after her name was involved in a Rs...

    Keywords: Jacqueline Fernandez breaking news, Jacqueline Fernandez, Jacqueline Fernandez breaking updates, Jacqueline Fernandez latest

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    freezes, Satyam fraud, satyam fraud ed attaches properties of ramalinga raju, Pmla

    Satyam fraud: ED attaches properties of Ramalinga Raju 18 October 2012

    In a major development, the Enforcement Directorate has attached the properties Ramalinga Raju, the founder of Satyam company. The worth of the properties attached is Rs. 822 crore. Under Prevention of Money Laundering Act (PMLA), these assets were identified as...

    Keywords: Satyam fraud, freezes, Enforcement Directorate, Satyam Ramalinga Raju

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    Delhi Police, AIADMK, criminal case booked against dinakaran under pmla, Pmla

    Criminal Case Booked Against Dinakaran Under PMLA 02 May 2017

    A criminal case has been booked against the ousted AIADMK Leader TTV Dinakaran and others, by the Enforcement Directorate (ED), in connection with the Election Commission bribery case. After taking cognisance of a Delhi police FIR in the matter, officials...

    Keywords: Mallikarjuna, AIADMK, Sukesh Chandrasekhar, AIADMK

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    YSR cabinet, ED, ed can have access to charge sheets cbi court, Pmla

    ED can have access to charge sheets: CBI Court 08 June 2012

    The CBI Court, which is trying Jaganmohan Reddy's illegal assets case, has permitted the Enforcement Directorate to have a look at the copies of second and third charge sheets filed by the Central Bureau of Investigation, which is probing illegal...

    Keywords: ED, YSR cabinet, ED, FEMA

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    Aamir Gazdar, Islamic Research Foundation (IRF), fugitive dawood ibrahim funded zakir naik, Pmla

    Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017

    In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...

    Keywords: Aamir Gazdar, Zakir Naik, Islamic Research Foundation (IRF), Islamic Research Foundation (IRF)

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    Tejashwi Yadav, Tejashwi Yadav, railway hotels pmla case tejashwi yadav appears before ed, Pmla

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED 10 October 2017

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED:- The officials said, in connection with its money laundering probe in the railway hotels allotment corruption case, Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday appeared before the...

    Keywords: Corruption Case, Corruption Case, Enforcement Directorate, Tejashwi Yadav

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    CBI Joint Director Mr Lakshminarayana, Bharati Cements, cbi continues with raids on day 3, Pmla

    CBI continues with raids on day 3 20 August 2011

    CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...

    Keywords: Emaar properties, CBI Joint Director Mr Lakshminarayana, Mr. Payyavula Keshav, Jaganmohan Reddy

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    YSR regime, sections 120 B, ed to register cases against jagan jagathi, Pmla

    ED to register cases against Jagan, Jagathi 20 August 2011

    Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...

    Keywords: Jaganmohan Reddy, FIR against Jagan, Jaganmohan Reddy, Jaganmohan Reddy

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