ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge – Times of India

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge – Times of India

The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA).The case has drawn attention due to allegations by BJP leaders accusing NCP MP…

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P Chidambaram: Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case | India News – Times of India

P Chidambaram: Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case | India News – Times of India

New Delhi: The Delhi High Court stayed trial court proceedings against senior Congress leader P Chidambaram in Aircel-Maxis money laundering case on Wednesday. The order passed by Justice Manoj Kumar Ohri stayed the proceedings until the next hearing which is scheduled for January 2025.The former finance minister had filed a petition in the high court…

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