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#PMLA

Syed Ali Mujtaba August 20, 2020 0 Comments #AdamRizvi, #amitshah, #Congress, #Corona, #Corona-Virus, #coronaDeath, #Covid-19, #CovidCarriers, #ED, #EDRaids, #EnforcementDirectorate, #FIR, #IslamicIdentity, #islamicMissionary, #JSR, #MaulanaSaad, #MaulanaSaadKhandawi, #Modigovt., #MoneyLaundering, #Muslim, #muslimbanned, #muslimholymonth, #NarendraModi, #Nizamuddin, #PChidambaram, #PMLA, #PMModi, #PreventionOfMoneyLaundering, #RSS, #Tablighi, #TablighiBangladesh, #tablighiJamaat, #TablighiJamaatMemersArrestedLatest, #TablighijamatIndonesia, #tablighijamatThailand, #TablighiMovement, #TablighiVoulantiers, #TheIndiaObserver, #TIO

Tablighi Jamat in Money Laundering Case, ED Raids Twenty Premises

Like, Share, Comment: Fearless Journalism Original reporting…be the voice of free Press. Syed Ali Mujtaba, Copy Edited By Adam Rizvi,

The India Observer March 20, 2019March 23, 2019 0 Comments #Bail, #BJP, #Ghulam Nabi Azad, #LondonCourt, #MehulChoksi, #modi, #MoneyLaundering, #National Conference, #NiravModi, #Omar Abdullah, #PMLA, #PMLA Court, #PNB, #PNBscam, #The India Observer, #The Telegraph, #TIO, #Westminster Magistrates, India, kashmir, police, PTI

UK Court denies bail to Nirav Modi, remands him in custody till March 29

A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the

The India Observer December 1, 2018December 2, 2018 0 Comments #fugitive, #NiravModi, #PMLA, #PNBscam, Jewellry, Lynch

Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells court

Mumbai, Dec 1 (PTI) Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot

The India Observer July 24, 2018 0 Comments #Bankscam, #EnforcementDirectorate, #extradition, #London, #MoneyLaundering, #PMLA, #VijayMallya

Vijay Mallya willing to come back to India and face the law: Report

Embattled liquor baron Vijay Mallya, the main accused in a Rs 9,000 crore alleged bank fraud case, is understood to

The India Observer July 23, 2018 0 Comments #GitanjaliJewels, #MehulChoksi, #MoneyLaundering, #NiravModi, #PMLA, #PNBscam

Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further

The India Observer June 18, 2018 0 Comments #defaulter, #fugitive, #KingfisherAirlines, #PMLA, #VijayMallya

Mallya first to face the heat under new fugitive law. Enforcement Directorate to move court

The Enforcement Directorate (ED) will move a special court this week for “immediate confiscation” of attached assets valued at over

The India Observer June 5, 2018 0 Comments #Bitcoin, #ED, #MaharashtraPolice, #MoneyLaundering, #PMLA, #RajKundra, Bollywood

ED grills actress Shilpa Shetty’s husband Raj Kundra in Bitcoin PMLA case

The government had also cautioned investors to be wary of virtual currencies such as bitcoin, saying they are like Ponzi

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