Tag: Pmla Case

Jain, who was arrested on Monday evening, was produced before Special CBI Court Judge Geetanjali Goel of the Rouse Avenue Court.

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries.

On Tuesday, Singhal, who is also the Jharkhand Mining Secretary, was grilled for hours at the ED's Ranchi zonal office. The probe agency is also scanning all her properties.

The CBI had said that it was a well-planned conspiracy by the accused. On the basis of this, the CBI in 2021 filed a case against the management of the bank and its chairman.

The ED initiated a money-laundering investigation on the basis of this FIR. The ED formed a team of elite officials and started probing the matter. They said that they have got some crucial evidence against Jajodia.

The Enforcement Directorate is also probing a case of PMLA in this connection.

Apart from Jacqueline, another Bollywood actress Nora Fatehi has also recorded her statement as witness recently.

New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. The ED registered the Enforcement Case Information Report (ECIR) against Saad Under Prevention of Money Laundering Act (PMLA). […]