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,…
