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File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….
Arvind Kejriwal has filed a regular bail plea before a court in New Delhi. New Delhi: Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise…
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New Delhi: The Supreme Court will not hear Arvind Kejriwal’s request seeking a 7-day extension of his interim bail in a corruption case linked to the Delhi liquor policy. The Court last month granted interim bail to Mr Kejriwal to campaign for the Lok Sabha elections and had asked him to surrender on June 2,…
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Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…
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Satyendar Jain was out on interim bail granted to him by the top court last year in May New Delhi: Former Delhi health minister and AAP leader Satyendar Jain returned to Tihar Jail on Monday, hours after the Supreme Court dismissed his regular bail plea in a money laundering case, officials said. “Jain arrived at…
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The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and some others. Mr Rai, the…
SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate (ED) against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud…
The two Ashoka University co-founders are Pranav Gupta and Vineet Gupta New Delhi: Two co-founders of the private institution Ashoka University are among three people arrested by the Enforcement Directorate (ED) for alleged money laundering, sources said today. The two Ashoka University co-founders, Pranav Gupta and Vineet Gupta, and chartered accountant SK Bansal were arrested…
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“Third degree” refers to brutality by police officers interrogating an accused. New Delhi: The Delhi High Court has sought the ED’s stand on a petition by Hyderabad businessman Arun Ramchandra Pillai challenging his arrest and remand in a money laundering case related to the alleged Delhi excise policy scam, wherein he claims “third degree” methods…
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The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari. The attached properties include land measuring 1,538 sq. ft. situated…
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