ED attaches 32 crore in part-time job scam case | India News – Times of India
ED attaches 32 crore in part-time job scam case Source link
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UK court allows sale of fugitive diamond merchant Nirav Modi’s luxury London flat | India News – Times of India
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…
Chhattisgarh Ex-CM Bhupesh Baghel named in FIR in Mahadev Book scam case | Raipur News – Times of India
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…
Bizman sold fake artworks: ED raids 6 sites, says evidence of cartel found | India News – Times of India
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…
NCLT orders liquidation of Mehul Choksi-promoted Gitanjali Gems – ET Retail
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,…
ED Summons Jharkhand CM Hemant Soren | Latest News | India News – Times of India
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…
ED officials record statement at Jharkhand CM Hemant Soren’s home | Ranchi News – Times of India
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,…
Delhi excise ‘scam’: Court extends judicial custody of Manish Sisodia till Jan 10 | Delhi News – Times of India
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…
Delhi excise policy case: Arvind Kejriwal skips ED summons, will head to Madhya Pradesh for poll campaign | Delhi News – Times of India
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,…