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Land-for-jobs scam: Rabri Devi, Misa Bharti asked to be present before PMLA court
Credit: DNA- Published on January 30, 2024
The ED had filed a prosecution complaint (PC) on January 1, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Amit Katyal, Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and two companies before the Special Court (PMLA).
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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 3 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 6 days ago
Rabri Devi
21st Chief Minister of Bihar, India
What exactly made the volatile RJD leader lose his temper with the party worker is unknown. However, the intervention of Tej Pratap's mother, Rabdi Devi and..
Credit: DNA - Published 6 days ago
Related news from verified sources
The ED had filed a prosecution complaint (PC) on January 1, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Amit...
on January 30, 2024 • DNA
A Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged...
on January 27, 2024 • IndiaTimes