NEW DELHI: In a serious charge against Congress for resorting to cash-for-votes during the recently held Lok Sabha elections, the Enforcement Directorate in its chargesheet filed against former Karnataka minister B Nagendra in the Valmiki Corporation scam has claimed that Rs 15 crore cash was distributed to voters at a rate of Rs 200 per…
MUMBAI: The police are investigating various angles in the murder of former minister Baba Siddique, including any dispute related to Slum Rehabilitation Authority (SRA) scheme projects, reports .Siddique had interests in real estate through his associates and previously faced an ED investigation for his involvement in the SRA project of the Jamaat-e-Jamhooria slums in Bandra…
NEW DELHI: Enforcement Directorate has initiated a drive to return lost funds to nearly six crore investors affected by Rs 50,000 crore Pearl Group ponzi scam.The agency said it has shared details of Rs 700 crore worth of attached assets of Pearl Agro Group with Justice Lodha Committee, the panel appointed by Supreme Court to…
NEW DELHI: Enforcement Directorate is preparing to launch legal proceedings for the extradition of Sourabh Chandrakar, who was arrested by UAE police on Friday, and his accomplice Ravi Uppal, masterminds of the Mahadev online betting scam.The arrest of Chandrakar, who was in house detention in Dubai following a red corner notice issued at ED’s behest,…
Saurabh Chandrakar, the promoter of the Mahadev Online Book gaming-betting app, was arrested in Dubai. NEW DELHI: Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India soon following his recent formal arrest in Dubai on the basis of an Interpol issued arrest warrant in a…
NEW DELHI: Former Indian cricket captain and Congress leader Mohammad Azharuddin skipped summons from the Enforcement Directorate (ED) on Thursday in connection with a money laundering case related to alleged financial irregularities in the Hyderabad Cricket Association (HCA), according to official sources quoted by PTI.The 61-year-old former MP was summoned to record his statement under…
NEW DELHI: The Mysuru Urban Development Authority (MUDA) on Tuesday decided to take back the 14 plots alloted to Karnatak CM Siddaramaiah‘s wife Parvathi B M. The MUDA has also ordered to cancel the sale deed of these plots.“Smt. Parvathi’s son Dr Yathindra, a MLC, had submitted a letter….we have gone through the provisions in…
Parvathi Siddaramaiah, wife of Karnataka chief minister Siddaramaiah. NEW DELHI: Parvathi Siddaramaiah, wife of Karnataka chief minister Siddaramaiah, has written to the Mysore Urban Development Authority (MUDA) offering to surrender 14 compensation plots allotted to her amid ongoing land allotment controversy.In her letter, Parvathi said, “I wish to surrender and return the compensation plots by…
Karnataka CM Siddaramaiah NEW DELHI: The Enforcement Directorate (ED) on Monday filed a money-laundering case against Karnataka chief minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA). The ED’s action comes in response to a state Lokayukta FIR, registered last week, that accuses the CM and others of irregularities in the allotment of land…
NEW DELHI: The Supreme Court on Friday said it will examine the serious allegations of Enforcement Directorate and Chhattisgarh govt that Nagarik Apurti Nigam (NAN or PDS) scam accused ex-bureaucrats Anil K Tuteja and Alok Shukla allegedly influenced a HC judge for getting anticipatory bail.A bench of Justices A S Oka and A G Masih…
