ED raids homes of ex-RG Kar principal, his kin and associates – Times of India

KOLKATA: Enforcement Directorate on Friday conducted searches at 11 places, including the residence and farmhouse of former RG Kar Medical College principal Sandip Ghosh and homes of his relatives and associates, in connection with alleged financial irregularities in the hospital during his tenure. The Central agency also detained Prasun Chatterjee, a data entry operator at…

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ED seizes Rs 55cr assets of expelled DMK functionary in drug case | India News – Times of India

NEW DELHI: Enforcement Directorate has attached Rs 55 crore assets – a hotel, bungalow and several high-end vehicles – of expelled DMK functionary Jaffer Sadiq in Chennai in a money-laundering case related to allegedly running a drug cartel that smuggled pseudoephedrine and ketamine. The anti-money laundering agency has accused Sadiq of being involved in smuggling…

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SC raps ED for ‘rigid approach’ to deny accused access to documents | India News – Times of India

NEW DELHI: Supreme Court Wednesday reserved its verdict on whether an accused is entitled to get at the pre-trial stage documents which are in possession of Enforcement Directorate but not relied upon by the agency in money laundering cases and questioned the agency on the justification for taking a “rigid approach” by denying such documents…

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BRS leader K Kavitha walks out of jail after 5 months, says ‘we are fighters’ | India News – Times of India

NEW DELHI: Bharat Rashtra Samithi (BRS) leader K Kavitha walked out of jail on Tuesday night after the Supreme Court granted her bail in the Delhi excise policy case earlier today. The case has been under investigation by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). K Kavitha after her release spoke…

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Excise policy case: Supreme Court defers Arvind Kejriwal’s bail plea hearing to September 5 | Delhi News – Times of India

NEW DELHI: The Supreme Court of India has deferred till September 5 the hearing on Delhi chief minister Arvind Kejriwal’s pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan granted the CBI time to file a counter affidavit and…

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ED attaches Rs 678 crore Avantha Group assets | India News – Times of India

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by industrialist Gautam Thapar, in an alleged bank fraud and money-laundering case. The properties include land parcels located in Haryana, Maharashtra and Uttarakhand.The agency said its investigation revealed that Avantha Group companies…

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ED attaches Rs 678 crore Avantha Group assets | Delhi News – Times of India

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by industrialist Gautam Thapar, in an alleged bank fraud and money-laundering case. The properties include land parcels located in Haryana, Maharashtra and Uttarakhand.The agency said its investigation revealed that Avantha Group companies…

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