BENGALURU: In the gold-smuggling case involving Kannada actor Ranya Rao, CBI has left the “accused” column blank in the FIR filed on Thursday, causing ripples in political and bureaucratic circles. The omission gives the agency the flexibility to summon any individual, especially as Directorate of Revenue Intelligence (DRI) strongly suspects the involvement of a syndicate…
<p>Bhupesh Baghel (PTI photo)<br></p> RAIPUR: ED on Monday searched the premises of former Chhattisgarh CM Bhupesh Baghel as an extension of the probe against his son Chaitanya in an alleged liquor scam and money laundering case of Rs 2,161 crore.ED teams arrived at 14 locations in Durg district, including Baghel’s house in Padumnagar, early morning….
The Enforcement Directorate raided locations connected to Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel. The raids are part of an ongoing investigation into a liquor scam and money laundering case. NEW DELHI: The Enforcement Directorate (ED) on Monday raided the premises of former Chhattisgarh chief minister Bhupesh Baghel as part of its…
NEW DELHI: President Droupadi Murmu on Tuesday granted sanction to the Enforcement Directorate (ED) to prosecute AAP leader and former Delhi minister Satyendar Jain in a money laundering case, news agency PTI reported, citing sources.The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time…
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…
