Kharar Road Damaged Days After Build, Officials Under Scanner
A newly constructed road in Kharar, Mohali, damaged within days, exposing supervisory lapses & alleged fund misuse. DC orders probe, action against officials. Details inside.
Category : Search result: PMLA proceedings
ED's Only 2 Politician Convictions Fuel New Parliament Bill Scrutiny
As Parliament scrutinises a bill for removal of PM/CMs after arrest, the 2017 & 2020 PMLA convictions of Jharkhand MLAs Rai & Ekka gain relevance. Explore the case and its implications for political accountability. Read more.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Allahabad HC Rejects PIL Against Prayagraj Temple Work
The Allahabad High Court dismissed a PIL seeking to stop construction at a Prayagraj temple, stating the petitioner failed to prove it's government land. Read the full details and legal implications.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
O'Brien Urges Speaker to Protect MPs' Right to Raise Points of Order
TMC MP Derek O'Brien writes to Lok Sabha Speaker Om Birla, urging him to ensure MPs can effectively raise Points of Order. He cites recent disruptions and calls for upholding parliamentary rules.
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.
Himachal Police SP Suspended in Shimla for Rule Breach
Himachal Pradesh government suspends SP Rajesh Verma in Shimla for alleged service rule violations. Disciplinary proceedings initiated under CCS rules. Read the full details.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Delhi HC: No CrPC Protection for Women in FEMA Cases
Delhi High Court rules that safeguards for women under CrPC do not apply to FEMA proceedings. Justice Neena Bansal Krishna dismisses a Canadian citizen's petition. Read the full analysis.
HC: Retired Employees Not Immune to Corruption Inquiry
Allahabad High Court dismisses a retired engineer's plea, stating inquiry for alleged corruption can continue post-retirement. Court emphasizes need to curb graft in government departments.
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.
Kerala HC Orders Byju's RP, GLAS, EY India Heads to Appear
Kerala High Court directs Byju's RP, GLAS representative & EY India Chairman to appear personally in contempt case over alleged asset transfer. Key hearing set for July 17.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
Bombay HC Upholds SEBI Approval for WeWork India IPO
Bombay High Court dismisses plea against WeWork India's IPO, upholds SEBI's approval. Petitioner fined ₹1 lakh. Key details on the court's decision and its impact.
Winter Parliament Session: Opposition Demands Security Debate
Opposition parties demand discussion on Parliament security breach as government seeks cooperation for Winter Session. All-party meeting sets tone for crucial legislative work.
SP Warns Parliament Disruption Over Manipur Debate
Samajwadi Party threatens to halt Parliament proceedings if discussion on Manipur violence is not allowed. Opposition demands government accountability.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Parliament Winter Session Faces Stormy Proceedings
Parliament's Winter Session faces disruptions as opposition demands statement from Home Minister Amit Shah over major security breach. Key bills pending amid protests.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
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.
ED attaches Rs 80cr properties in granite mining scam
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
SC flags misuse of rape law in failed relationships
Supreme Court quashes rape case against lawyer, expressing concern over criminalization of failed relationships. Court emphasizes rape law should apply only in genuine cases of sexual violence.
Allahabad HC quashes rape case after marriage
Allahabad High Court dismisses rape proceedings after accused and victim married. Justice Vivek Kumar Singh orders case closure in Sant Kabir Nagar. Read full details.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
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