Top Law News ED submits report before HC on money laundering September 13, 2012 by Legal India Admin | Leave a Comment The Enforcement Directorate today submitted before a full bench of Allahabad High Court its inquiry report on allegations of money laundering against Rajya Sabha MP Amar Singh. On submission of the report, it was contended by Singh’s counsel that now there was no need to proceed further in connection with an FIR lodged against him […] Read more ยป allegations of financial irregularities allegations of money laundering Chairman of Uttar Pradesh Vikas Parishad Chief Justice Amitava Lala Chief Ministership of Mulayam Singh Yadav ED submits report before HC on money laundering Enforcement Directorate to investigate money laundering Enforcement Directorate to investigate money laundering charges against the Rajya Sabha MP FIR lodged against him in Kanpur High Court challenging the FIR Indian Penal Code Justice P K S Baghel Justice S K Gupta money laundering against Rajya Sabha MP Amar Singh political outfit Rashtriya Lokmanch Prevention of Corruption Act Rajya Sabha MP Amar Singh