A Special Court under the Prevention of Money Laundering Act (PMLA) has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an.
Get latest articles and stories on India at LatestLY. ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs. Chhattisgarh: ED Arrests Four Accused in Illegal Coal Scam.
A special court in Mumbai has granted Bhima Koregaon accused Surendra Gadling time to reply to an application filed by the Enforcement Directorate (ED) to record his statement in connection with a money laundering case.
Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case ANI | Updated: Mar 01, 2021 22:51 IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three firms in a case of left-wing extremism in Jharkhand.
According to a statement, these extremists used to collect funds through extortion of the contractors/coal traders/coal transporters in Magadh Amrapali Coal Block area of Jharkhand.
The accused include Binod Kumar Ganjhu and his firm Bhogta Constructions, Pradeep Ram and his firm Pradeep Traders and Bindeshwar Ganjhu and his firm Maa Gange Coal Trading Pvt Ltd.