Ranchi: Businessman Vishnu Kumar Aggarwal, accused in the money laundering case related to purchase and sale of land, has got a big relief from the Jharkhand High Court. The court of High Court Justice Deepak Roshan has granted him conditional bail in the case related to one acre of land located on Cheshire Home Road. … Read more
Ranchi: Dilip Ghosh, arrested on charges of money laundering, got bail from the High Court. Seeing this, he (Amit Agarwal) was also hopeful of getting bail. But CBI took him on remand even before this. This has been said in the intervention petition (IA) filed in the Supreme Court on behalf of Amit Aggarwal. In … Read more
Ranchi: Former Jharkhand Chief Minister Madhu Koda, accused in the money laundering case involving Rs 3,000 crore, has got a big relief from the Jharkhand High Court. The court of High Court Justice Sanjay Prasad, after hearing the parties during the hearing on his revision petition, stayed the trial going on in the special ED … Read more
Ranchi: Jailer Naseem Khan of Birsa Munda Central Jail (Hotwar, Ranchi) recorded his statement from the jail in connection with the conspiracy hatched against ED witnesses and officers. The statement of Jail Superintendent Hamid Akhtar will be recorded on Thursday. On receiving the summons of ED, Jailer Naseem Khan reached the regional office of ED … Read more
The hearing on the bail plea of Abhishek Jha will now be held along with the petition of Pooja Singhal. Abhishek Jha’s anticipatory bail petition was presented for hearing in the bench of Justice Suryakant and Justice MM Sundresh. Immediately after Abhishek Jha’s lawyer told the matter related to money laundering, the judge wanted to … Read more
[ad_1] Suspended IAS Pooja Singhal, accused of money laundering case related to MNREGA and mining scam, is lodged in Central Jail Hotwar. His health deteriorated at five o’clock on Tuesday evening. She had complained of shortness of breath, dizziness and gynaecology. She even fainted for a while. After this, the jail management sent him to … Read more
[ad_1] The Adjudicating Authority has ordered permanent attachment of assets worth Rs 82.77 crore of Pooja Singhal, including Pulse Hospital and Diagnostic. The related property has already been temporarily attached by the Enforcement Directorate. After hearing all the parties, now the Adjudicating Authority has issued an order for permanent confiscation. The authority has also ordered … Read more
[ad_1] Pankaj Mishra and Prem Prakash did not get bail from the Supreme Court. The court directed to fix the date of hearing on both the bail petitions after six months. The bench of Justice Sanjeev Khanna and Justice Arvind Kumar fixed the date of hearing of the bail petitions filed by both the accused … Read more