PMLA case Archives

ED named Priyanka Gandhi Vadra in its charge sheet pertaining to the purported acquisition and disposal of a 5-acre plot in Haryana

ED names Priyanka Gandhi Vadra in charge sheet in PMLA case

PGurus Newsdesk - December 28, 2023 0

After Robert Vadra, Priyanka Gandhi's name mentioned in charge sheet in money laundering case Congress General Secretary, Priyanka Gandhi Vadra has been named in a...

The ED said that its probe revealed that the promoters had submitted fake financials to avail of such loans

Money Laundering

ED attaches over Rs.315 cr worth assets in money laundering probe...

PGurus Newsdesk - October 15, 2023 0

Crackdown by the ED on former NCP treasurer and Rajya Sabha member Ishwarlal Shankarlal Jain and his son, others The Enforcement Directorate (ED) has attached...

The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income

Corruption

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...

PGurus Newsdesk - August 24, 2022 2

ED files charge sheet before Rouse Avenue Court against Jain and others Raids are being conducted at multiple locations, including a school in Delhi-NCR by...