Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, was released on bail by the Bombay High Court on Thursday in the alleged ICICI Bank-Videocon money laundering case. The multi-crore money laundering scam was being investigated by the Directorate of Enforcement (ED). Kochhar, one of the main defendants …
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KD Sigh was elected to Rajya Sabha on a Trinamool Congress ballot in April 2014 New Delhi: Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case, sources said. The Enforcement Directorate, which made the arrest, searched its premises in 2019 …
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Andhra Pradesh Chief Minister Jaganmohan Reddy will appear before a special court on Monday (file) Hyderabad: Andhra Pradesh’s Chief Minister Jaganmohan Reddy was instructed to appear before a special court of the Directorate of Enforcement in Hyderabad on Monday, in connection with alleged irregularities in the award of land to …
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NEW DELHI: A team of income tax department officials arrived Tuesday at the residence of Robert Vadra, son-in-law of Congress President Sonia Gandhi, for the second consecutive day to record her statement regarding ‘benami’ property case. The team arrived at around 2:45 p.m. at Vadra’s Sukhdev Vihar residence in Delhi, …
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Shiv Sena MLA Pratap Sarnaik is charged in a money laundering case. (Archive) Mumbai: On Monday, the Bombay High Court overturned and overturned a session court order rejecting the Enforcement Directorate’s request for an extension of the pre-trial detention of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap …
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The value of Vijay Mallya’s seized asset in France is 1.6 million euros (Rs 14 crore) New Delhi: The assets of fugitive billionaire Vijay Mallya in France worth 1.6 million euros have been seized by the Directorate of Enforcement, the investigating agency said in a statement today. “At the request …
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With the aim of preventing deprivation of liberty torture, the Supreme Court ordered this Wednesday the installation of closed circuit television cameras in the offices of the Central Investigation Office (CBI), Directorate of Execution (ED), the National Agency for Investigation (NIA) and other agencies, in addition to police stations across …
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Uddhav Thackeray’s Shiv Sena also accused the BJP of inviting autocracy. Highlight Shiv Sena joins the opposition chorus against the Center’s treatment of farmers BJP ruins country’s environment, invites autocracy, says former ally If the Khalistan problem lights the spark, it will be disastrous for India: Saamana Mumbai: The Law …
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The Enforcement Directorate is investigating the officer in connection with a money laundering case. New Delhi: The assets worth more than 27 million rupees of former Chhattisgarh-based IAS officer Babulal Agrawal have been attached by the Enforcement Directorate (ED), the central investigative agency said on Saturday. The agency is investigating …
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MUMBAI : the Execution direction (ED) has summoned Hansa research groupDeputy General Manager, Nitin deokar, for his statement in the case of money laundering registered in the Television Rating Points (TRP) manipulation scam. Deokar is the original whistleblower in the case with the Mumbai police. He has accused a former …
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