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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Money laundering at RG Kar now comes under CBI lens | Kolkata News – Times of India

KOLKATA: CBI has started probing alleged money laundering through academic funds diversion and disposal of bio-medical waste in RG Kar Hospital during arrested ex-principal Sandip Ghosh‘s tenure.CBI has come across allegations of the hospital’s funds being drained in counselling sessions for UG and PG students. In a 20-day counselling session, the hospital allegedly spent Rs…

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‘You cannot pick and choose … ‘: SC on ‘fairness’ of probe agencies during K Kavitha’s bail hearing | India News – Times of India

NEW DELHI: The Supreme Court on Tuesday remarked on the fairness of the probe conducted by the central agencies, asking if they were free to “pick and choose” an accused. The court made the observation as it granted bail to BRS leader K Kavitha in corruption and money laundering cases related to the alleged Delhi…

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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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