In an official statement, the ED said that it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) on September 15 to attach the immovable properties
23 September,2025 06:45 PM IST | New Delhi | mid-day online correspondent
The federal probe agency carried out the raids after it recently registered a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of a Delhi Anti-Corruption Bureau (ACB) FIR into the said allegations
18 June,2025 07:59 PM IST | New Delh | mid-day online correspondent
The FIR was registered on Tuesday after obtaining prior sanction under Section 17A of the Prevention of Corruption Act from the competent authority, said Joint Commissioner of Police (ACB) Madhur Verma
19 March,2025 04:34 PM IST | New Delhi | mid-day online correspondent
The Ministry of Home Affairs had requested the President for providing sanction to prosecute Jain on the basis of an ED investigation
18 February,2025 07:00 PM IST | New Delhi | PTIADVERTISEMENT
