Category : Search result: PMLA conviction


ED, CBI Closure Report Accepted in Railways Probe

A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.

ED's First Raids in Meghalaya Under PMLA

The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.

IIT Professor Sentenced to 10 Years for Rape

An IIT Jodhpur associate professor receives 10 years rigorous imprisonment for raping a former student in 2019. The fast-track court convicts him based on forensic and CCTV evidence.

20-year jail for man who raped 15-year-old in Odisha

A Jajpur court sentenced a 20-year-old man to 20 years imprisonment for raping a minor. The court also imposed a fine and ordered Rs 7 lakh compensation for the survivor. Read the full details.

Mallya Questions FM's Statement on Loan Recovery

Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.

9 Convicted in Alipurduar Wildlife Crime Cases

Alipurduar court convicts nine individuals in four separate wildlife crime cases, sentencing each to three years in jail and a Rs 50,000 fine for offenses involving hog deer, tokay geckos, barking deer, and a pangolin.

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