Mohammad Azharuddin skips ED summons in money laundering case | India News – Times of India

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…

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Karnataka CM Siddaramaiah’s wife Parvathi offers to surrender 14 plots amid money laundering probe | India News – Times of India

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…

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Karnataka CM Siddaramaiah booked in MUDA-linked money laundering case by ED | India News – Times of India

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…

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Supreme Court grants bail to former TN minister Senthil Balaji in money laundering case | Delhi News – Times of India

NEW DELHI: The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in a money laundering case. Balaji was arrested by the Enforcement Directorate (ED) last year.A bench of Justices Abhay S Oka and Augustine George Masih set strict conditions for Balaji’s release. The Supreme Court’s decision came after hearing…

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Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall | India News – Times of India

The Delhi high court on Tuesday granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with the money laundering case tied to the alleged Delhi excise policy scam. Justice Neena Bansal Krishna, presiding over the case, announced the decision, providing relief to the two accused.Both the Enforcement Directorate (ED) and the Central…

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‘Arrest of Mamata Banerjee is crucial’: BJP MP Jyotirmay Mahato urges ED to investigate Bengal CM over Kolkata rape-murder case | India News – Times of India

NEW DELHI: BJP MP Jyotirmay Singh Mahato on Sunday wrote a letter to the Director of the Enforcement Directorate, urging a thorough investigation into the RG Kar Medical College rape-murder case and calling for the arrest of West Bengal chief minister Mamata Banerjee.The letter came after the recent Kolkata rape incident and allegations of financial…

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