NEW DELHI: A Delhi court recently pulled up Enforcement Directorate for making a person an accused in a money laundering case in which he was earlier cited as a witness. It called the situation “distasteful”.The court of additional sessions judge Dheeraj Mor of Patiala House Courts granted bail to the person and stated, “In the…
NEW DELHI: A Delhi court recently pulled up Enforcement Directorate for making a person an accused in a money laundering case in which he was earlier cited as a witness. It called the situation “distasteful”.The court of additional sessions judge Dheeraj Mor of Patiala House Courts granted bail to the person and stated, “In the…
NEW DELHI: Enforcement Directorate on Tuesday initiated a money laundering probe against Sandip Ghosh, former principal of RG Kar Hospital, and others for alleged bribery and irregularities at the govt hospital since 2021.Ghosh has already undergone polygraph test in CBI custody in connection with the rape and murder of a doctor in the medical college…
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…
NEW DELHI: Enforcement Directorate has started probing the al-Qaida link in Jharkhand’s land scam case in which CM Hemant Soren was arrested earlier and is one of the accused in its money laundering case. ED has summoned Babloo Khan, who runs a hospital in Ranchi, on Monday after it was found that an al-Qaida cell…
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…
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…
KOLKATA: A special PMLA court has observed that no “prima facie” case can be made out against Nalini Chidambaram for money laundering in the Saradha probe.Judge Prashanta Mukhopadhyay said in the order on Tuesday that since no case was made out “for the offence under Section 3 punishable under Section 4 of the PMLA Act,…
NEW DELHI: The Supreme Court on Monday refused to interfere in the Jharkhand HC‘s order that granted bail to CM Hemant Soren in the alleged land scam and money laundering case.The apex court said that the “HC passed a well reasoned order” and dismissed the plea filed by the Enforcement Directorate.“We are not inclined to…
NEW DELHI: The CBI has filed a chargesheet against Delhi chief minister Arvind Kejriwal in connection with the excise policy case. The central agency filed the chargesheet before a special CBI court at Rouse Avenue.Kejriwal is currently under the judicial custody till August 8 in the case. This development comes just before the Delhi high…
