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prevention-of-money-laundering-act

The officials on Thursday said ED recorded the statement of Channi under the Prevention of Money Laundering Act.

ED questions Punjab's Ex-CM Charanjit Singh Channi in illegal sand mining case

Sena MP and Chief Spokesperson Sanjay Raut besides NCP State President and Minister Jayant Patil accused the Centre of constantly misusing various probe agencies to target opposition parties and their leaders on flimsy charges.

Anil Deshmukh's House Raided Again By ED; MVA Calls Foul Play By BJP & Centre

The agency will probe if illicit funds were generated in the transfer and posting of a police officer in Maharashtra. The matter of illegal extortion by cops as alleged by Param Bir Singh will also be investigated.

ED books Ex-Maha HM Anil Deshmukh in money laundering case

Under provisions of the Criminal Procedure Code, a court orders attachment of a person's movable assets after he or she has been declared a proclaimed offender

News

ED questions Punjab's Ex-CM Charanjit Singh Channi in illegal sand mining case

Anil Deshmukh's House Raided Again By ED; MVA Calls Foul Play By BJP & Centre

ED books Ex-Maha HM Anil Deshmukh in money laundering case

Special court allows banks to utilise Mallya's movable assets to clear debt