Jharkhand Prevention Of Money Laundering Act Court

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Former Jharkhand CM booked for money laundering

A case was registered against former Jharkhand chief minister Madhu Koda and three of his cabinet colleagues by the Enforcement Directorate on Friday for alleged money laundering, diversion of......

Bail is rule, jail exception even in money-laundering cases: SC

Liberty of an individual is always a rule and deprivation an exception even in cases registered under the anti-money laundering law which has stringent provisions for bail, the Supreme Court said......

Laskhar man convicted for terror financing, money laundering

A terrorist of the Pakistan-based terror group Lashkar-e-Tayiba has been sentenced to seven years rigorous imprisonment by a local court in Bengaluru in a terror financing and......

ED summons J'khand CM Hemant Soren in money laundering case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said......

Court allows Hemant Soren to participate in trust vote in Jharkhand assembly

A special court in Ranchi on Saturday allowed former Jharkhand Chief Minister Hemant Soren to participate in the trust vote in the state assembly on February 5. IMAGE: Outgoing Jharkhand CM Hemant......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

Jharkhand Prevention Of Money Laundering Act Court

News for Jharkhand Prevention Of Money Laundering Act Court

Former Jharkhand CM booked for money laundering

Bail is rule, jail exception even in money-laundering cases: SC

Laskhar man convicted for terror financing, money laundering

ED summons J'khand CM Hemant Soren in money laundering case

Court allows Hemant Soren to participate in trust vote in Jharkhand assembly

Why no one has gone to jail for money laundering

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

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