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Former J&K minister Lal Singh arrested by ED in money laundering case
Credit: IndiaTimes- Published on November 7, 2023
Former Jammu and Kashmir minister Lal Singh was apprehended by the Enforcement Directorate, shortly after an anti-corruption court rejected his request for anticipatory bail in a money laundering case. This case, filed under the Prevention of Money Laundering Act (PMLA), pertains to an educational trust administered by his wife...
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Published on November 9, 2023 - 15:14
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Jammu and Kashmir (union territory)
Region administered by India
Credit: IndiaTimes - Published 1 day ago
India witnessed a voter turnout of approximately 68.7% during the fourth phase of the Lok Sabha elections for 96 seats on Monday. Odisha, Telangana, Jammu &..
Credit: IndiaTimes - Published 3 days ago
A Pakistani intruder identified as Zahir Khan (35) of Karachi was arrested from Milan di Khui village near the Line of Control (LoC) in the Akhnoor sector of..
Credit: IndiaTimes - Published 3 days ago
A joint team of Army, J&K Police, and paramilitary personnel conducted a large-scale search operation in a village in Kathua district to track down and..
Credit: IndiaTimes - Published 3 days ago
Credit: IndiaTimes - Published 3 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 15 hours ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 21 hours ago
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 1 day ago
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 2 days ago
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 2 days ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
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 5 days ago
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Related news from verified sources
Former Jammu and Kashmir minister Lal Singh was apprehended by the Enforcement Directorate, shortly after an anti-corruption court rejected his request for...
on November 7, 2023 • IndiaTimes
Former Jammu and Kashmir minister Lal Singh's ED custody extended by 5 days in money laundering case
Former Jammu and Kashmir minister Lal Singh's custody in a money laundering case has been extended by five days by a court. Singh, who was arrested on November...
on November 14, 2023 • IndiaTimes
Former J&K minister and Dogra Swabhiman Sangathan Party chairman Chaudhary Lal Singh, who was arrested by ED in Jammu on November 7 in connection with an...
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