NEW DELHI: AAP leader and Delhi’s former minister Satyendra Jain walked out of Tihar Jail on Friday evening after he was granted bail in the money laundering case. Upon his exit from the jail, Jain was greeted by Delhi chief minister Atishi and other senior AAP leaders, including Manish Sisodia and Sanjay Singh. Sisodia embraced…
File photo of Satyendar Jain Delhi’s Rouse Avenue Court granted bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain on Friday in connection with the money laundering case against him. Jain, who was arrested by the Enforcement Directorate (ED) in May 2022, has been facing charges of laundering money through shell…
RANCHI: Enforcement Directorate on Monday carried out raids at 23 locations across Ranchi and Chaibasa districts of poll-bound Jharkhand, targeting the relatives of a minister in the Hemant Soren cabinet and an IAS officer, among several others.ED did not issue any official statement on the raids, but sources in the agency said the searches were…
MUMBAI: The police are investigating various angles in the murder of former minister Baba Siddique, including any dispute related to Slum Rehabilitation Authority (SRA) scheme projects, reports .Siddique had interests in real estate through his associates and previously faced an ED investigation for his involvement in the SRA project of the Jamaat-e-Jamhooria slums in Bandra…
Purushottam Mandhana, promoter of Mandhana Industries, used business loans for personal benefit and caused a loss of Rs 975 crore to a Bank of Baroda-led consortium of lenders, the Enforcement Directorate has said in its charge sheet. Observing that there was a prima facie case against Mandhana and others, a special court for Prevention of…
Saurabh Chandrakar, the promoter of the Mahadev Online Book gaming-betting app, was arrested in Dubai. NEW DELHI: Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India soon following his recent formal arrest in Dubai on the basis of an Interpol issued arrest warrant in a…
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…
NEW DELHI: Karnataka chief minister Siddaramaiah came under fire on Wednesday after he was caught on tape having his shoes removed by another person.In a purported video, a party worker was seen removing the CM’s shoes as he arrived to pay tribute to Mahatma Gandhi on his birth anniversary during an event in Bengaluru. A…
NEW DELHI: The Mysuru Urban Development Authority (MUDA) on Tuesday decided to take back the 14 plots alloted to Karnatak CM Siddaramaiah‘s wife Parvathi B M. The MUDA has also ordered to cancel the sale deed of these plots.“Smt. Parvathi’s son Dr Yathindra, a MLC, had submitted a letter….we have gone through the provisions in…
BENGALURU/NEW DELHI: Enforcement Directorate has initiated a probe into the role of Karnataka CM Siddaramaiah and his wife for possible money laundering in the Mysore Urban Development Authority (MUDA) land allotment case following the recent FIR lodged by the state Lokayukta.According to sources, the anti-money laundering agency accepted a complaint filed by Mysuru-based RTI activist…
