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…
NEW DELHI: The Enforcement Directorate Saturday arrested Congress’s Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate, of which Pawar is accused of being a member, has allegedly generated ‘proceeds of crime‘ of Rs 500 crore, according to ED sources.The MLA was produced before a special PMLA…
NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in a money laundering case linked to the alleged excise policy scam.Special Judge Kaveri Baweja reserved the order, observing that the application was for grant of…
RANCHI: ED on Friday started interrogation of arrested Jharkhand minister Alamgir Alam in a case related to alleged corruption in his rural development department’s tenders and money laundering, with the sleuths claiming the names of several senior officials have cropped up, report Jaideep Deogharia & Sanjay Sahay.Alam’s questioning continued as rumours swirled of his resignation…
NEW DELHI: The Rouse Avenue court on Monday refused to grant bail to Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to a money laundering case linked to Delhi excise policy.Kavitha was denied bail in both CBI and ED’s cases. While opposing the bail plea, the Enforcement Directorate said that her role is being…
Elvish Yadav, YouTuber and reality show star, got into another big trouble. It was when the Enforcement Directorate (ED) accused him of a money laundering case linked to the snake venom-rave party case by the Gautam Buddh Nagar police. Yadav got arrested on March 17 and spent 14 days in judicial custody. However, he got…
NEW DELHI: A Delhi court on Tuesday dismissed the second regular bail plea filed by former deputy chief minister Manish Sisodia in the money laundering and corruption cases pertaining to the now scrapped liquor policy of 2021-22.The court of special judge Kaveri Baweja dismissed the bail pleas in the CBI and ED cases stating that…
