Informative

ED, Ranchi has provisionally attached four (4) immovable properties having combined value of Rs. 4.42 Crore, belonging to Sanjeev Kumar Lal, Reeta Lal and Jahangir Alam in the case of Suresh Prasad Verma & others under the provisions of PMLA, 2002.

Update / Judgement Date

07 Jul 2024

Source

Enforcement Directorate

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)

The Enforcement Directorate (ED), Ranchi, has attached ₹4.42 crore worth of properties belonging to Sanjeev Kumar Lal, Reeta Lal, and Jahangir Alam in a money laundering case. This follows the seizure of ₹37.55 crore, vehicles, and assets during the investigation. Nine people have been arrested, and assets worth ₹44 crore have been attached. Further investigation is ongoing.

Industrial Tribunal's Wage-Revision Award Set Aside for Lack of Comparator Evidence and Unreasoned Financial Findings
Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
Read More

ED, Ranchi has provisionally attached four (4) immovable properties having combined value of Rs. 4.42 Crore, belonging to Sanjeev Kumar Lal, Reeta Lal and Jahangir Alam in the case of Suresh Prasad Verma & others under the provisions of PMLA, 2002.

Industrial Tribunal's Wage-Revision Award Set Aside for Lack of Comparator Evidence and Unreasoned Financial Findings

Industrial Tribunal's Wage-Revision Award Set Aside for Lack of Comparator Evidence and Unreasoned Financial Findings

DNA Proof of Paternity Alone Insufficient to Overturn Acquittal: Delhi HC Reaffirms Narrow Scope of Appeal Against Acquittal

Unexplained Delay in Deciding Detenu's Representation Proves Fatal: Kerala High Court Orders Release Under PITNDPS Act

Habitual Robbery and Repeated Criminal Conduct Cross Into 'Public Order': Kerala High Court Upholds KAAPA Preventive Detention of 'Known Rowdy'

Equal Punishment for Unequal Guilt Violates Article 14: MP High Court Quashes Disciplinary Penalty for Failing Parity Test Among Co-Delinquents

FIR Is Not Substantive Evidence: MP High Court Fixes Insurer's Liability, Reversing Tribunal's Reliance on Unproved FIR Contents

Two Decades Unpaid: Bombay High Court Sanctions Court-Appointed Valuer's Fees But Bars Double Recovery Through Interest Plus Inflation

802 Days Too Late: Bombay High Court Applies Latest Supreme Court Ruling on 'Notice' to Dismiss Corporation's Challenge to 1996 Arbitral Award as Time

Booth Level Agents Cannot Be Made to Certify What Only the Booth Level Officer Can Verify: Delhi HC Limits BLA Liability Under SIR Guidelines

No Right to Appear in FMGE on "Fragmented" Foreign Medical Education: Delhi HC Upholds NMC's Screening Test Eligibility Norms

ED, Ranchi has provisionally attached four (4) immovable properties having combined value of Rs. 4.42 Crore, belonging to Sanjeev Kumar Lal, Reeta Lal and Jahangir Alam in the case of Suresh Prasad Verma & others under the provisions of PMLA, 2002.

Trending News, Updates & Judgements

Trending News, Updates & Judgements