New Delhi, April 30 (IANS) A Delhi court on Thursday granted regular bail to Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel in a money laundering case linked to the alleged coal pilferage probe.Additional Sessions Judge Amit Bansal of the Patiala House Courts passed the order in favour of Chandel, who was arrested by the Enforcement Directorate (ED) under the provisions of the Prevention of Money Laundering Act (PMLA).While allowing the bail plea, the court recorded th…
Latest Enforcement Case Information Report News & Updates
Panaji, Jan 16 (IANS) The Directorate of Enforcement’s (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, including Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha, and Delhi, in connection with an international narcotics trafficking and money laundering case, an official statement said.The searches, carried out under the provisions of the Prevention of Money Laundering Act (PMLA), followed the registration of an Enforcement Case Informa…
Thiruvananthapuram, Jan 9 (IANS) The Sabarimala gold theft case took a significant turn on Friday with the Special Investigation Team (SIT) taking into custody Sabarimala temple ‘tantri’ (priest) Kantaru Rajeevar, even as the Enforcement Directorate (ED) registered a case under the Prevention of Money Laundering Act (PMLA). The twin developments have intensified the political and investigative focus on the high-profile case, particularly in the run-up to the Assembly elections in Kerala.The SIT …