sadhu singh dharamsot
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PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot
The court of Ajit Atri said that “prima facie offence under Section 3, punishable under Section 4 of the Prevention of Money Laundering Act (PMLA), 2002, was made out against the accused and he is ordered to be charged for the offence”.
Published on Mar 20, 2025 10:08 AM IST
Nikhil Sharma, Mohali
DA case: Governor gives nod to prosecute Dharamsot
Dharamsot was booked by the Punjab vigilance bureau (VB) in connection with the alleged forest scam in June 2022. During investigation, the VB also registered a disproportionate assets case against him.
Updated on Jan 28, 2025 09:56 AM IST
Money-laundering case: Mohali special court denies bail to Dharamsot
The vigilance bureau had registered the case on June 2, 2022 over allegations that Dharamsot and his family members had amassed disproportionate assets to the tune of ₹7.02 crore between March 1, 2016, and March 31, 2022.
Updated on Apr 02, 2024 08:12 AM IST
HT Correspondent, Mohali
Money Laundering Act: Mohali court issues arrest warrants against former minister Dharamsot
A special court in Mohali on Friday issued arrest warrants against former Punjab minister Sadhu Singh Dharamsot under the Prevention of Money Laundering Act for March 28
Updated on Mar 17, 2024 09:02 AM IST
ED attaches properties worth ₹4.58 cr of former Punjab forest minister Dharamsot
The Enforcement Directorate (ED) has provisionally attached properties to the tune of ₹4.58 crore of former minister Sadhu Singh Dharamsot, one of the accused in the forest scam during Congress regime from 2017-2022 under the provisions of the Prevention of Money Laundering Act
Updated on Mar 15, 2024 06:54 AM IST