NEW DELHI: Supreme Court on Friday said an accused who had spent one year in jail and charges had still not been framed in the money laundering case against that person could be considered for bail as per its verdict in the Senthil Balaji case.SC has been granting bail to accused in money laundering cases…
NEW DELHI: Enforcement Directorate on Friday said it had attached 142 properties with a market value ofRs 300 crore in a money laundering case allegedly involving Karnataka chief minister Siddaramaiah. The attached properties are registered in the names of various real estate agents.The agency alleged that Siddaramaiah used his political influence to get compensation of…
The Congress leader was summoned to the ED office for interrogation on Wednesday followed by his arrest and medical examination before being presented to court. RAIPUR: Enforcement Directorate on Wednesday arrested Chhattisgarh Congress legislator and former excise minister Kawasi Lakhma in connection with an alleged liquor scam probe going on in the state.Kawasi was produced…
NEW DELHI: Amid reports of intelligence inputs warning of a potential threat against him, Aam Aadmi Party (AAP) chief Arvind Kejriwal on Wednesday expressed his faith in divine protection. Speaking to the media before filing his nomination for the Delhi assembly polls, Kejriwal said, “God will save me” (“Upar wala bachayega“). According to reports, intelligence…
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind Kejriwal along with former deputy chief minister of Delhi Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in connection with the alleged liquor scam, news agency ANI reported citing sources.A special…
NEW DELHI: After Tamil Nadu police’s withdrawal of an FIR against lottery king Santiago Martin in an alleged corruption case, now Enforcement Directorate has hit a new hurdle with Kolkata police filing a closure report in two FIRs against Martin and his company citing “want of evidence”.In the absence of a predicate offence (police FIR…
MUMBAI: Russian national Pavel Prozorov is the mastermind in fraudulent activities via OctaFx India Pvt Ltd, through unauthorised forex trading, allegedly earning over Rs 800 crore, said Enforcement Directorate in the chargesheet filed before the special court against him and 53 others.ED attached Pavel’s Spanish assets valued at Rs 42 crore after collecting their details…
Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane that was registered in the name of a close associate of Iqbal Kaskar. This action is part of their ongoing money laundering investigation against him and his brother, Dawood Ibrahim.The ED alleged that Kaskar and his associates compelled a Thane builder to…
Ajit Pawar, Hasan Mushrif and Dhananjay Munde. MUMBAI: The BJP-led govt in Maharashtra has inducted several ministers who are still facing Enforcement Directorate (ED) investigations. This includes Pratap Sarnaik, Hasan Mushrif, Dhananjay Munde and deputy chief minister Ajit Pawar. None of them have been chargesheeted, but no closure reports have been filed in court indicating…
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile Bhushan Power and Steel Ltd, under corporate insolvency resolution process of Insolvency and Bankruptcy Code.The assets were attached by ED in 2019 after a money laundering probe…
