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ED arrests Punjab AAP MLA in bank fraud linked money laundering case
Credit: DNA- Published on November 6, 2023
The legislator was taken into custody under provisions of the PMLA after he was detained by agency officials.
Video credit: Oneindia
Published on November 6, 2023 - 02:28
Watch: Punjab AAP MLA Jaswant Singh Arrested by ED in Alleged Bank Fraud Case
Breaking News: Punjab AAP MLA Jaswant Singh Gajjan Majra's arrest by the Enforcement Directorate in connection with a ₹40 crore bank fraud case has sent shockwaves. Join us as we delve into the unfolding developments surrounding this significant legal action.
#JaswantSinghGajjan #AAPMLAJaswantSinghArrested #JaswantSinghArrested
~HT.178~ED.155~
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Prevention of Money Laundering Act, 2002
Act of the Parliament of India
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 5 days ago
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 1 week ago
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