Monday, March 27, 2023

PMLA case

ED summons Jharkhand CM’s press advisor for questioning in PMLA case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren’s press advisor Abhishek Prasad on August 1 for questioning in a money laundering probe linked to an alleged illegal mining scam in Jharkhand, officials said on Tuesday.The ED, on...

ED arrests 11 in Chennai Port Trust PMLA case

The Enforcement Directorate (ED) said on Wednesday that it has arrested 11 persons in connection with a money laundering case for defrauding the Chennai Port Trust to the tune of Rs 45.054 crore.The arrested persons have been identified...