BHOPAL: In a major relief for retired IAS officer and former Madhya Pradesh Chief Secretary M Gopal Reddy, the Supreme Court has dismissed a Special Leave Petition (SLP) filed by the Enforcement Directorate (ED), challenging a Telangana High Court order that had completely exonerated him from money laundering proceedings.This order also brings relief to M…
Delhi News: देश की राजधानी दिल्ली में एक बड़े आर्थिक अपराध का पर्दाफाश हुआ है, जिसमें चीनी मोबाइल कंपनी वीवो (VIVO) पर 20,241 करोड़ रुपये की मनी लॉन्ड्रिंग का आरोप है. इस सनसनीखेज मामले में दिल्ली की एक अदालत ने तीन प्रमुख विदेशी अधिकारियों शेन वेई, चेन यू फेन उर्फ एली चेंग और झीयोंग चेन…
Taking a potshot at the agency, Vadra claimed that he would have been celebrating his birthday in the ED office on Friday, if it was not a public holiday.“There was no new question, all the questions were repeated one,” Vadra said as he walked out of the agency’s office after hours of interrogation.“If tomorrow would…
For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly Rs 2 lakh in a chit fund scheme floated by the Rose Valley Group in 2010. Like him, some three million small investors poured their hard-earned savings…
NEW DELHI: Delhi high court granted bail on Tuesday to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case over six years after he was arrested, noting that it was an “exceptional situation” where his incarceration was “alarmingly close to the maximum punishment” but the trial had not yet commenced due…
LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable assets worth Rs 1.52 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Netar Sabharwal and others bank fraud case.The attached properties are in the form of two fixed deposits belonging to Manmohan Agarwal (proprietor of M/s…
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind Kejriwal along with former deputy chief minister of Delhi Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in connection with the alleged liquor scam, news agency ANI reported citing sources.A special…
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former constable of the Madhya Pradesh State Road Transportation Department, Saurabh Sharma, and his associate, Chetan Singh Gaur, under the Prevention of Money Laundering Act (PMLA). This action follows the Bhopal unit…