The agency said that its probe found ”infusion of a large volume of unaccounted cash in the project, subscription of shares of MVVPL in cash in the name of ghost shareholders, transfer of shares of MVVPL without any consideration, and bogus transfers made to other companies without any supply of goods or services”
#ED #Possession #Villas #Land #Munnar #MoneyLaunderingCase #PFI
https://www.news18.com/india/ed-takes-possession-of-villas-land-in-munnar-in-money-laundering-case-against-pfi-8511247.html

The Supreme Court granted liberty to Kapoor to avail remedies under Section 436-A CrPC (Code of Criminal Procedure) which provides release of an under-trial prisoner, who has been detained for a period up to one-half of the maximum imprisonment provided for the alleged crime
#SCDeniesBail #YESBankCo #RanaKapoor #MoneyLaunderingCase
https://www.news18.com/india/sc-denies-bail-to-yes-bank-co-founder-rana-kapoor-in-money-laundering-case-8505253.html

Presenting its arguments, the anti-money laundering agency said it has the requisite power to arrest and interrogate the accused minister in its custody in order to collect evidence and ensure corroboration.
#SCReservesVerdict #Pleas #TNMinisterSenthilBalaji #Wife #MoneyLaunderingCase
https://www.news18.com/india/sc-reserves-verdict-on-pleas-of-tn-minister-senthil-balaji-wife-against-his-arrest-in-money-laundering-case-8490445.html

Balaji, who continues to be a minister without portfolio in the Tamil Nadu government even after his arrest, assailed the central probe agency's decision to arrest him in a money laundering case before a bench of Justices A S Bopanna and M M Sundresh
#EDLacksPower #MoneyLaunderingCase #TNMinister #SC
https://www.news18.com/politics/ed-lacks-power-to-seek-custodial-interrogation-in-money-laundering-case-tn-minister-to-sc-8442817.html

On May 26, the Supreme Court had granted interim bail for six weeks to the former Delhi minister to get medical treatment in a private hospital of his choice
#MoneyLaunderingCase #SCExtendsSatyendarJain #InterimBail
https://www.news18.com/india/money-laundering-case-sc-extends-satyendar-jains-interim-bail-by-5-weeks-8409589.html

The Supreme Court took note of the submissions of senior advocate Kapil Sibal, appearing for the minister and his spouse, that the issue would become infructuous if not heard urgently
#TNMinisterBalaji #Plea #MoneyLaunderingCase #Friday
https://www.news18.com/india/tn-minister-balajis-plea-in-money-laundering-case-to-be-heard-friday-8381227.html

The ED raid that took place a day before in the minister's house was dubbed as "political vendetta" by the ruling DMK
#EDSummonsPonmudi #Son #TuesdayEvening #MoneyLaunderingCase
https://www.news18.com/india/ed-summons-ponmudi-son-to-appear-on-tuesday-evening-in-money-laundering-case-8363221.html

#MoneyLaunderingCase: Bombay HC rejects #NCP leader #NawabMalik's interim medical bail plea

http://toi.in/e2weWZ/a24gk #press

RK Arora, the promoter of real estate group Supertech, has been arrested by the Enforcement Directorate in an alleged money laundering case, sources said.
#SupertechPromotorRKArora #MoneyLaunderingCase
https://www.ndtv.com/india-news/supertech-promotor-rk-arora-arrested-by-enforcement-directorate-in-money-laundering-case-4158160

The Enforcement Directorate (ED) said he was "evading" summons and not cooperating in the investigation after a special Prevention of Money Laundering Act (PMLA) court issued a non-bailable warrant against him in 2015
#EDFilesChargeSheet #BookieAnilJaisinghani #Cricket #MoneyLaunderingCase
https://www.news18.com/india/ed-files-charge-sheet-against-bookie-anil-jaisinghani-in-cricket-betting-linked-money-laundering-case-8102515.html