Bollywood actress in money laundering case of Rs 200 crore Jacqueline Fernandes moved the Delhi High Court seeking quashing of the ECIR (FIR) and supplementary charge sheet filed by the ED in the case. What is the allegation against Jacqueline Fernandes? According to ED, the actress’s alleged friend Sukesh Chandrashekhar gave many expensive gifts. According … Read more
Sahibganj: Illegal mining worth Rs 1000 crore and money laundering The CBI team, which reached Sahibganj on Thursday to investigate the case, returned to Ranchi on Friday. The CBI team here investigated the ST-SC case of ED witness Lemon Pahad Pradhan Vijay Hansda and while returning took many documents with itself. After leaving Pankaj Mishra’s … Read more
Patna. The Enforcement Directorate (ED) has seized assets worth Rs 64.53 lakh of former Magadh University Vice Chancellor Rajendra Prasad in the disproportionate assets case. This action has been taken against him under the Money Laundering Act. The seized property is registered in the name of Rajendra Prasad’s family members and a trust owned by … Read more
The Enforcement Directorate (ED) has arrested the managing director (MD) of Lava International Mobile Company, a Chinese national, a chartered accountant (CA) and another person as part of its money laundering probe against Chinese smartphone maker Vivo. Official sources gave this information today. These four have been identified as Hari Om Rai, Managing Director of … Read more
The Enforcement Directorate (ED) has taken major action on Saturday in a case related to sand syndicate and corruption. ED has arrested two more people associated with sand syndicate in Bihar. The arrested sand traders include Aditya Multicom Group of Directors officials Jagnarayan Singh and Satish Kumar. Both of them are connected to Dhanbad and … Read more
Jharkhand News: In order to increase the punishment of the accused convicted in Ranchi Civil Court, the Court of Judicial Magistrate (JM) has asked the CJM to impose more severe punishment. After this, there was a hearing in the CJM court for about two months on the point of increasing the sentence. Using its judicial … Read more
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in connection with a money laundering case related to the Anti Corruption Bureau (ACB) case against a former judge of a special court in Panchkula. Official sources gave information about this. Both the directors were taken into custody … Read more
New Delhi : After getting interim relief from the Delhi High Court, former Deputy Chief Minister Manish Sisodia reached his residence at AB-17, Mathura Road at around 9.38 am on Saturday morning to meet his ailing wife, but could not meet him due to his deteriorating health. Could. However, giving interim relief from the High … Read more
[ad_1] Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal on Sunday paid tribute to the hospitalized party leader. Satyendra Jain Met and described him as a brave man and a hero. Jain was injured after falling in Tihar Jail’s bathroom. Last Thursday, he was admitted to the hospital after he collapsed in … Read more
[ad_1] New Delhi : In the Chhattisgarh liquor scam case, the Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear. After accusing the Chhattisgarh government’s Enforcement Directorate of misbehaving and trying to frame Chief Minister Bhupesh Baghel in a money laundering case linked to an alleged Rs 2,000-crore … Read more