Category : Search result: PMLA court Jalandhar


Traditional Christmas Cake Mixing Ceremony in Jalandhar

Jalandhar's iconic cake mixing ceremony at Hotel Radisson Blu marked the start of Christmas festivities. Over 100kg of ingredients were mixed, blending tradition with community spirit. Read more about this joyful event!

ED, CBI Closure Report Accepted in Railways Probe

A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.

Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases

Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.

Mallya Questions FM's Statement on Loan Recovery

Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.

Jalandhar Marks World AIDS Day with Awareness Drive

On World AIDS Day, Jalandhar's health department led an awareness walk and free testing camp to combat stigma and promote HIV prevention. Learn about the key initiatives and expert advice shared.

Jalandhar Students Create Posters for Drug Awareness

Over 100 students in Jalandhar participated in a poster-making contest under Project CHETNA to raise awareness about drug abuse. The initiative aims to empower youth against substance addiction.

Delhi HC Rules Cricket Betting Profits Are Crime Proceeds

Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.

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