NEW DELHI: Supreme Court on Friday said an accused who had spent one year in jail and charges had still not been framed in the money laundering case against that person could be considered for bail as per its verdict in the Senthil Balaji case.SC has been granting bail to accused in money laundering cases…
NEW DELHI: The ED has attached a sprawling property on Amrita Shergill Marg in Lutyen’s Delhi worth over Rs 486 crore belonging to Aarti Singhal, wife of Sanjay Singhal, former promoter of Bhushan Steel, in a money laundering case.This is the second property on Amrita Shergill Marg to be attached by ED, after the agency…
The Congress leader was summoned to the ED office for interrogation on Wednesday followed by his arrest and medical examination before being presented to court. RAIPUR: Enforcement Directorate on Wednesday arrested Chhattisgarh Congress legislator and former excise minister Kawasi Lakhma in connection with an alleged liquor scam probe going on in the state.Kawasi was produced…
NEW DELHI: The Enforcement Directorate (ED) conducted raids on the house of RJD MLA and former Bihar minister Alok Kumar Mehta in Patna on Friday, as part of an investigation into a money laundering case. Authorities are conducting searches across 18 locations in Bihar, West Bengal, Uttar Pradesh, and Delhi, including premises linked to RJD…
NEW DELHI: SC on Wednesday lashed out at former West Bengal education minister Partha Chatterjee, seeking bail in a money laundering case related to the teachers recruitment scam, for arguing that while bail has been granted to all other co-accused, he has been behind bars for more than two years.“Do not seek parity with other…
77-yr-old Mumbai woman kept under ‘digital arrest’ for a month. The complainant, a homemaker, lives with her retired husband (75) in the city while her two children are abroad. MUMBAI: In perhaps the longest ‘digital detention’ in the city by cyber fraudsters posing as law enforcers, a 77-year-old south Mumbai woman was kept under ‘digital…
NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money laundering case linked to the alleged excise policy scam.The high court also issued notice to the Enforcement Directorate on a plea moved by Kejriwal challenging the trial court’s decision to take cognizance of…
ED on Friday arrested Bihar cadre IAS officer Sanjeev Hans and former Jhanjharpur MLA Gulab Yadav of RJD in connection with a money laundering case.Hans was arrested from his official residence in Patna, while Yadav was taken into custody at a resort in New Delhi. A senior RJD functionary confirmed Yadav’s arrest. During its investigation,…
Abbas Ansari (File photo/IANS) The Supreme Court granted bail to MLA Abbas Ansari on Friday in a money laundering case. Ansari, the son of the late gangster-politician Mukhtar Ansari, received the relief from a bench comprising Justices M M Sundresh and Pankaj Mithal.SC had sought a response from the Enforcement Directorate (ED) on an appeal…
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…
