December 25, 2024
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Tag: money laundering

After 3-hour questioning, ED arrests TMC’s Shahjahan for non-cooperation | Kolkata News – Times of India

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KOLKATA: Enforcement Directorate on Saturday arrested TMC’s Sheikh Shahjahan after he remained non-cooperative during a 3-hour questioning regarding alleged money laundering and land grabbing cases, reported.Sandeshkhali strongman, lodged in Basirhat jail, will be produced at a Prevention of Money Laundering Act court on Monday where ED will seek his custody, sources said.Shahjahan’s properties worth over…

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Bizman sold fake artworks: ED raids 6 sites, says evidence of cartel found | India News – Times of India

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MUMBAI: Enforcement Directorate (ED) conducted searches at six locations in Mumbai as part of a money laundering case involving art dealer Rajesh Rajpal, solicitor Vishwang Desai, and others who were accused of selling fake artworks.ED said it has found evidence which showed operations of a cartel engaged in trading of fake artwork, generation of fake…

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Supreme Court rejects Manish Sisodia’s bail pleas in money laundering cases | India News – Times of India

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NEW DELHI: The Supreme Court on Monday dismissed bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the now-scrapped excise policy for the national capital.Former Delhi Deputy Chief Minister Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities…

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