Ranchi, April 8 (IANS) In a key development in the multi-crore tender commission and money laundering case linked to Jharkhand’s Rural Development Department, retired Engineer-in-Chief Rajiv Lochan and retired Executive Engineer Anil Kumar surrendered before the Special PMLA Court in Ranchi on Wednesday.The court subsequently granted them conditional bail upon furnishing personal bonds of Rs 1 lakh each. As part of the bail conditions, both accused have been directed to surrender their passpor…
Latest Special PMLA Court News & Updates
Bhopal, April 2 (IANS) The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife Tinoo Joshi in a major money laundering case, officials said on Thursday. The case relates to allegations of possession of disproportionate assets worth Rs 41.87 crore by the couple, which were found to be disproportionate to their known sources of income, an ED statement said.The ED’s Bhopal Zonal Offic…
Panaji, March 13 (IANS) The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of Rs 6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday.According to the federal probe agency, the action was carried out by its Enforcement Directorate Panaji Zonal Office as part of an ongoing…
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
Bhopal, Jan 20 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special PMLA Court in Bhopal on January 19, 2026. A notice for pre-cognisance hearing has since been issued to the accused, the investigation agency has said.The ED launched its investigation based on an FIR r…