NEW DELHI: Former Jharkhand chief minister Hemant Soren‘s wife Kalpana Soren on Saturday met jailed Delhi chief minister Arvind Kejriwal‘s wife Sunita Kejriwal at her residence on 6 Flagstaff Road in Delhi.According to the officials, the meeting between the two lasted for for 15-20 minutes“What happened in Jharkhand two months ago, has happened in Delhi…
ED attaches 32 crore in part-time job scam case Source link
NEW DELHI: The High Court in London on Wednesday ruled that a luxury apartment linked to the fugitive diamond merchant Nirav Modi could be sold for a value not less than GBP 5.25 million.Master James Brightwell, the judge presiding over a hearing attended remotely by the 52-year-old Nirav from Thameside prison in south-east London, accepted…
RAIPUR: The Chhattisgarh Economic Offences Wing (EOW) has named former chief minister Bhupesh Baghel in its First Information Report (FIR) lodged in connection with the controversial Mahadeo Book online betting scam, said to involve around Rs 6,000 crore.Details of the FIR, filed on March 4 based on a complaint by the Enforcement Directorate (ED), emerged…
MUMBAI: Enforcement Directorate (ED) conducted searches at six locations in Mumbai as part of a money laundering case involving art dealer Rajesh Rajpal, solicitor Vishwang Desai, and others who were accused of selling fake artworks.ED said it has found evidence which showed operations of a cartel engaged in trading of fake artwork, generation of fake…
Mumbai: The National Company Law Tribunal (NCLT) has ordered liquidation of jewellery retailer Gitanjali Gems, promoted by absconding diamantaire Mehul Choksi, under Section 33 of the Insolvency and Bankruptcy Code, 2016. The bench also appointed Santanu T Ray as the liquidator, who will complete the liquidation process as per the provisions of the IBC, 2016,…
NEW DELHI: The Enforcement Directorate (ED) on Monday issued a fresh summons to Jharkhand chief minister Hemant Soren and asked him to record a statement in a money laundering case between January 27 and 31.The fresh summons comes days after a team of ED questioned the Jharkhand chief minister in connection with the Ranchi land…
RANCHI: Sleuths from the Enforcement Directorate (ED) arrived at the home of Jharkhand chief minister Hemant Soren to record the latter’s statement in an alleged land scam case on Saturday.Soren, who had skipped seven summons issued to him earlier in the case since August last year, agreed to record his statement at his home.Soren, 47,…
NEW DELHI: A Delhi court on Monday extended the judicial custody of AAP leader Manish Sisodia in connection with a money laundering case related to the alleged Delhi excise policy scam until January 10, 2024.Special Judge M K Nagpal also called for responses from Sisodia and other accused in response to an application filed by…
NEW DELHI: Delhi chief minister Arvind Kejriwal will not appear before the Enforcement Directorate (ED) today in a probe related to excise policy case. He was scheduled to appear before the probe agency at around 11am.Kejriwal, along with Punjab CM Bhagwant Mann, will instead head to Madhya Pradesh to campaign for the upcoming assembly elections.Earlier,…
