Ranchi, March 18 (IANS) The Directorate of Enforcement (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by Ranchi Zonal Office on March 17, under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA). The charge sheet names 14 engineers and officials from the Rural Works Department (RWD), Rural Developme…
Latest Money Laundering Case News & Updates
New Delhi, March 8 (IANS) Controversial Al-Falah University’s chairman Jawad Ahmad Siddiqui’s two-week interim bail to take care of his ailing wife is set to be challenged in the Delhi High Court by the ED which fears he could influence witnesses if offered the relief, an official said on Sunday. The ED believes that the trial court, while granting him bail on Saturday, failed to consider its submissions.The federal probe agency also plans to challenge Siddiqui’s interim bail on the grounds that…
New Delhi, Feb 13 (IANS) A Delhi court on Friday extended the judicial custody of Faridabad-based Al Falah University chairman Jawad Ahmed Siddiqui for 14 days, and the matter will come up for the next hearing on March 27. The court also issued a notice to the Enforcement Directorate (ED) on a plea filed by Siddiqui. He had moved an application seeking documents related to the charge sheet and requested that the material be provided to him.Siddiqui was arrested by the Delhi Police Crime Branch o…
Raipur, Jan 17 (IANS) The Enforcement Directorate (ED) has arrested Shashank Chopda (also referred to as Shashank Chopra), a partner in M/s Mokshit Corporation, in connection with a major money laundering case linked to alleged irregularities in the procurement of medical equipment and reagents by the Chhattisgarh Medical Services Corporation Limited (CGMSCL) and the Directorate of Health Services (DHS), an official said.According to an official press release from the ED’s Raipur Zonal Office da…