ED attaches Rs 1 crore assets in UP cop test case | India News – Times of India

The Enforcement Directorate’s Lucknow zonal office has provisionally attached movable and immovable assets worth Rs 1.02 crore belonging to Rajeev Nayan Mishra and Subhash Prakash — accused in UP Police Constable Recruitment Exam leak and UP Public Service Commission’s RO/ARO Exam leak case — under provisions of Prevention of Money Laundering Act, 2002. The properties…

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‘PMLA is Pradhan Mantri ki Lal Aankh’: Kapil Sibal slams money laundering law | India News – Times of India

NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal has stirred controversy by claiming that the acronym stands for “Pradhan Mantri ki Lal Ankh” (PM’s glare).Speaking with ANI, Sibal questioned the efficacy and fairness of the PMLA, asserting that it deviates from its intended purpose…

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Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News – Times of India

NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now suspended TMC leader Sheikh Shahjahan after interrogation in a Prevention of Money Laundary Act case.The central agency interrogated Shahjahan at the Basirhat Sub Correctional Home in North 24 Parganas district. Shahjahan will now be produced before ED special court.Shahjahan was first arrested by…

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