Mumbai, Jan 23 (IANS) Maharashtra Cabinet Minister and NCP (Ajit Pawar faction) veteran Chhagan Bhujbal has been acquitted by a special PMLA court in Mumbai in the Maharashtra Sadan scam — a money laundering case.The order also clears his son Pankaj Bhujbal and nephew Sameer Bhujbal, bringing to an end a legal battle that began nearly a decade ago. When contacted, Bhujbal said he would give his reaction after receiving the court order.The court’s decision follows a 2021 ruling in which Bhujba…
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Hyderabad, Jan 12 (IANS) The Directorate of Enforcement (ED) has arrested an imposter who was trying to interfere in the working of the Directorate in connection with an ongoing investigation against Heera Gold MD Nowhera Shaik and others.The ED, Hyderabad Zonal Office, said on Monday that Kalyan Banerjee was produced before a Special PMLA Court, which remanded him to judicial custody till January 23.The ED said that after failing to legally protect properties acquired by her out of Proceeds of …
Chandigarh, Dec 25 (IANS) The Directorate of Enforcement (ED), Jalandhar Zonal Office, has conducted search operations across Punjab, Haryana, Rajasthan, Gujarat and Assam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering probe linked to the digital arrest case involving eminent Ludhiana-based industrialist S.P. Oswal, an official statement said on Thursday.The searches were carried out on December 22 at 11 locations across multipl…