4 years, 2 months ago

Kerala Gold Smuggling Case: Court Extends Sivasankar's Custody Till November 12

News 18

A special court here on Wednesday extended by one more day the ED's custody of M Sivasankar, former principal secretary to the Chief Minister, arrested in connection with the alleged money laundering in the Kerala gold smuggling case. The Enforcement Directorate moved an application in the Special PMLA court here, seeking one more day custody of Sivasankar to investigate in connection with the case as his custody period ended today. Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Suresh, prime accused in the sensational gold smuggling case. The ED, probing the money trail in the gold smuggling case, has alleged multiple offences against Sivasankar.

Custody Sivasankar One More Day gold ed court sivasankar case 12 special sivasankars extends extended custody smuggling day till kerala

History of this topic

6 months, 1 week ago

Former DMK functionary Jaffer Sadiq, accused of drug smuggling, moves Madras High Court with plea to quash ED’s arrest order

The Hindu

Former DMK functionary, A. Jaffer Saddiq, 35, of Chennai, accused in a narcotic drugs smuggling case, has approached the Madras High Court with a plea to quash an order passed by the Directorate of Enforcement on June 26, 2024 for arresting him in connection with a money laundering case. Ramesh and Sunder Mohan on Thursday allowed a sub application filed …

8 months, 4 weeks ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

11 months ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

1 year ago

Jalandhar court acquits notorious smuggler Kandola, 13 others in 2012 drugs case

Hindustan Times

The Jalandhar sessions court acquitted infamous drug smuggler Ranjit Singh alias Raja Kandola and 13 others in the 2012 drug case on Wednesday. In June 2012, the Jalandhar rural police recovered 250gm of heroin from a car belonging to Nishan Singh, one of the accused and a close associate of Raja Kandola In June 2012, the Jalandhar rural police recovered …

1 year, 2 months ago

Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case

Hindustan Times

Kochi: The customs department has imposed a total fine of ₹66.6 crore on the 44 accused in the case related to the smuggling of gold through diplomatic baggage at the Thiruvananthapuram International Airport on July 5, 2020. Swapna Suresh, the prime accused in the Kerala gold smuggling case, had told investigators that M Sivasankar, former principal secretary to chief minister …

1 year, 4 months ago

Chargesheet filed against bureaucrat arrested in money laundering case

India Today

The Enforcement Directorate on Monday submitted its chargesheet in the disproportionate case against Indian Revenue Service officer Sachin Sawant. WHAT ED FOUND In connection with the probe against Sachin Sawant, the ED also examined a Malayalam actress who has worked in several South Indian blockbusters. While probing the case against Sachin Sawant, the probe agency found several assets linked to …

1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

1 year, 8 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

1 year, 8 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

1 year, 8 months ago

ED questions J’khand IAS officer in land deals case

Hindustan Times

RANCHI: The directorate of enforcement on Monday questioned IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in connection with its probe in a land scam in the state capital, even as the federal agency searched the residence of a government employee Uday Shankar, presently attached with the chief minister’s office. Jharkhand IAS officer Chhavi Ranjan arrives at ED office …

1 year, 9 months ago

Kerala HC dismisses M Sivasankar's bail plea in Life Mission case

India Today

The Kerala High Court on Thursday rejected the bail plea of M Sivasankar, the former principal secretary of Chief Minister Pinarayi Vijayan, in a money-laundering case related to the alleged corruption in the Life Mission project, a housing scheme for the homeless. While dismissing the bail plea, the HC said, "The petitioner is a highly influential person closely associated with …

1 year, 9 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

1 year, 9 months ago

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case

Deccan Chronicle

Kochi: The Kerala High Court on Wednesday dismissed a plea seeking a Customs and Enforcement Directorate probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the gold smuggling through diplomatic bags case. Justice Bechu Kurian Thomas rejected the petition by Aji Krishnan, the founder secretary of NGO Highrange Rural Development Society India, which had …

1 year, 9 months ago

LIFE Mission Case| M Sivasankar Was Kingpin Who Orchestrated Money Laundering Since Beginning; ASGI Tells Kerala HC

Live Law

The Additional Solicitor General R. Sankaranarayanan told the Kerala High Court on Tuesday that the former Principal Secretary to the Chief Minister of Kerala, M Sivasankar, is the kingpin, who orchestrated the money laundering and bribery since the very beginning, and that he could impede the investigation if released on bail. The Single Judge Bench of Justice A. Badharudeen was …

1 year, 9 months ago

Cattle smuggling case: Anubrata Mondal’s CA sent to 14 days judicial custody

Hindustan Times

A Delhi court on Monday sent Manish Kothari, the chartered accountant for TMC leader Anubrata Mondal to 14 days judicial custody in the money laundering case related to the West Bengal cattle smuggling case. Kothari was arrested by the Enforcement Directorate on March 14 and was produced before Delhi’s Rouse Avenue Court on March 15 where ED sought seven days …

1 year, 10 months ago

ED seeks 10-day custody of Sisodia after arrest on money laundering charges

Live Mint

The Enforcement Directorate has sought 10-day custody of former Delhi Deputy Chief Minister Manish Sisodia in connection with the excise policy ‘scam’. More recently, he was arrested on Thursday by the ED in connection with money laundering charges linked to the excise policy case. The ED claimed on Thursday that the AAP leader was "part of the money laundering nexus" …

1 year, 10 months ago

Life Mission scam: Former Kerala CM secy Sivasankar's ED custody extended by 4 days

India Today

The Ernakulam PMLA court on Monday extended the Enforcement Directorate custody of M Sivasankar by four days in the Life Mission scam. The project aimed to build houses for 140 families in Thrissur's Wadakkanchery region through the Life Mission scheme by spending Rs 14.50 crore out of Rs 20 crore granted by the Red Crescent via the UAE consulate. The …

1 year, 10 months ago

ED backs up claim of larger nexus in Kerala case with WhatsApp chats

Hindustan Times

Thiruvananthapuram: The Enforcement Directorate cited WhatsApp chats between former bureaucrat M Sivasankar and key accused in the gold smuggling case Swapna Suresh in its request on Wednesday for the retired civil servant’s custody in a case related to the alleged kickbacks in Life Mission project. Kochi: Kerala chief mnister Pinarayi Vijayan's former principal secretary M Sivasankar who was remanded to …

1 year, 11 months ago

Kerala CM’s former secretary M Sivasankar in ED custody for 5 days

Hindustan Times

A special court in Kochi on Wednesday remanded M Sivasankar, former principal secretary to Kerala chief minister Pinarayi Vijayan, to five-day custody of the Enforcement Directorate in a case related to the alleged kickbacks in the state government’s Life Mission project. He was in jail for 98 days in October 2020 in connection with charges related to the sensational gold …

1 year, 11 months ago

Kerala Court Remands CM's Former Principal Secretary M. Sivasankar To ED Custody In LIFE Mission Case

Live Law

The Ernakulam District and Sessions court, has on Tuesday, remanded the former Principal Secretary to the Chief Minister of Kerala, M. Sivasankar, to the custody of the Enforcement Directorate for a period of 5 days in connection with the LIFE Mission case.LIFE Mission' is a housing project mooted by. The Ernakulam District and Sessions court, has on Tuesday, remanded the …

1 year, 11 months ago

LIFE Mission case: ED arrests M. Sivasankar, to produce him before PMLA court today

The Hindu

M. Sivasankar, former principal secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the Life Mission bribe case late on Tuesday night, will be produced before the Ernakulam District and Sessions Court in a short while. Santhosh Eapen, the managing director of the construction company which was selected for constructing the houses under the LIFE …

1 year, 11 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

1 year, 11 months ago

Kerala HC upholds detention of man in gold smuggling case

India Today

The Kerala High Court has upheld the detention of a man under the COFEPOSA Act in a gold smuggling case. Abdul Raoof, accused of smuggling gold worth over Rs 7 crore through the Cochin port by the Directorate of Revenue Intelligence in 2021, was detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. In such circumstances, …

2 years, 1 month ago

Cattle smuggling case: ED attaches properties of TMC strongman Anubrata Mondal’s close aide

Live Mint

The Enforcement Directorate on Tuesday has provisionally attached 32 properties worth more than ₹1.58 crore belonging to a person who is a close confident of TMC strongman Anubrata Mondal have been attached in connection with a money laundering probe linked to a cattle smuggling case of West Bengal. 1,58,47,490/- vide Provisional Attachment Order dated 02-12-2022 in Cattle Smuggling Case,” said …

2 years, 1 month ago

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

Deccan Chronicle

New Delhi: The ED has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday. Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act, they said. The CBI in a recently filed chargesheet in the case claimed that Amit Arora, with …

2 years, 1 month ago

Cattle Smuggling: ED Seeks TMC Leader Anubrata Mondol Be Produced Before Delhi Court

News 18

The Enforcement Directorate on Friday moved a Delhi court seeking that TMC leader Anubrata Mondal, arrested in West Bengal in a cattle smuggling-related money laundering case, be produced before a judge here. Anubrata Mondal, who is the Trinamool Congress Birbhum district president and said to be a close aide of Chief Minister Mamata Banerjee, was arrested by the ED on …

2 years, 2 months ago

Kerala made attempts to derail probe in gold smuggling case, ED tells SC

The Hindu

Kerala Chief Minister Pinarayi Vijayan wrote to Prime Minister Narendra Modi highlighting an investigation by a Central agency into the gold smuggling case as the “need of the hour”, but the State turned against the Enforcement Directorate the moment the probe began to unearth the role of the Chief Minister’s own Principal Secretary in the case, the ED told the …

2 years, 2 months ago

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court

Live Law

The Enforcement Directorate has denied the allegation made by the Kerala Government that its plea to transfer the trial of gold smuggling case from the State is "politically motivated".In a rejoinder filed to the Kerala Government's counter affidavit, the ED stated that the transfer of the case from Kerala is necessary and that the petition had been filed on the …

2 years, 3 months ago

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial

Live Law

The State of Kerala and M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, have filed separate Counter affidavits in the Supreme Court in the Transfer Petition filed by Enforcement Directorate seeking transfer of the trial in the Kerala Gold Smuggling Case to the neighbouring state of Karnataka. Pointing out that the ED has completed the invesitgation and has …

2 years, 3 months ago

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

The Hindu

The Supreme Court on October 10, 2022 sought a response from Kerala on a plea by the Enforcement Directorate to transfer the Kerala gold smuggling case to a court in neighbouring Karnataka. Lalit and Justice S. Ravindra Bhat impleaded the State of Kerala and asked it to file its reply by the end of the week and scheduled the case …

2 years, 3 months ago

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20

Live Law

The Supreme Court on Monday posted to October 20 the petition filed by the Enforcement Directorate seeking to transfer the trial in the gold smuggling case from Kerala.A bench comprising Chief Justice of India UU Lalit and Justice S Ravindra Bhat allowed the application filed by the State of Kerala seeking impleadment in the ED's petition and issued notice to …

2 years, 3 months ago

Sivasankar arraigned as the sixth accused in dollar smuggling case

The Hindu

The Cochin Customs has arraigned senior bureaucrat M. Sivasankar as the sixth accused in a dollar smuggling case. Khaled Mohamed Ali Shoukry, former Finance Head, UAE Consulate, Thiruvananthapuram, P. S. Sarith, Swapna Suresh, Sandeep Nair and Santhosh Eappen are the other accused in a complaint filed before the Additional Chief Judicial Magistrate Court, Ernakulam, on Thursday. It was during the …

2 years, 5 months ago

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

Live Law

The Enforcement Directorate has filed a petition in the Supreme Court seeking to transfer the trial in the gold smuggling case from Kerala to Karnataka. The transfer is sought for the money laundering case in relation to the smuggling of gold through diplomatic channels.The agency says that "free and fair trial" of the case is not possible in Kerala due …

2 years, 5 months ago

Transfer gold smuggling case to court outside Kerala, ED urges SC

The Hindu

The Enforcement Directorate has approached the Supreme Court with a plea to transfer the Kerala gold smuggling case to a court outside the State. The ED is conducting a probe based on the National Investigation Agency’s FIR against Sarith P.S., Swapna, Faisal Fareed and Sandeep Nair under the Unlawful Activities Act. Seizure at airport The smuggling racket was busted after …

2 years, 6 months ago

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment

The Hindu

The diplomatic baggage gold smuggling case suspect, Swapna Suresh has accused the Kerala Crime Branch of harassing her and asking for documentary evidence, if at all available with her, against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, instead of probing the conspiracy case registered against her. Talking to reporters in Kochi on Thursday, Ms. Swapna alleged that the …

2 years, 6 months ago

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh

Firstpost

Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO, alleging that the Kerala government was ‘crucifying’ the organisation for providing her employment. Palakkad : Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO with alleged RSS links, alleging that the Kerala government …

2 years, 6 months ago

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe

News 18

Kerala gold smuggling case prime accused Swapna Suresh has written to Prime minister Narendra Modi, requesting the his intervention in the case and that a CBI enquiry be conducted. In the letter to PM Modi, Swapna alleged that other principal secretary of the Kerala CM, M Sivasankar, the chief minister’s family members were directly involved in the scam. Swapna also …

2 years, 6 months ago

Kerala Gold Smuggling case: Congress protesters demand the resignation of CM Pinarayi Vijayan

Op India

The Kerala Police on Saturday used water cannons and tear gas to disperse the Youth Congress workers who protested outside the Secretariat in Thiruvananthapuram. The protesting workers also demanded the resignation of Kerala CM Pinarayi Vijayan in the 2020 Kerala gold smuggling case. #WATCH | Police use water cannons to disperse Youth Congress workers who are protesting outside Secretariat in …

2 years, 7 months ago

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him

Firstpost

The gold smuggling case came to light after 30 kg of gold concealed in diplomatic baggage was seized at the Thiruvananthapuram international airport by the Customs Department on 5 July 2020 Kochi: Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter filed a conspiracy case against her. “I will file a …

2 years, 7 months ago

Kerala: Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations

News 18

The sensational gold smuggling case that had rocked Kerala before the Assembly polls last year has returned to haunt the ruling LDF with prime accused in the case, Swapna Suresh, on Tuesday levelling certain allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats. While the Chief Minister dismissed as “baseless,” Suresh’s allegations of some sort of …

2 years, 9 months ago

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case

Op India

The Enforcement Directorate has filed a chargesheet in the illegal sand mining case against Punjab’s former Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh and his aide Kudratdeep Singh at the special PMLA court in Jalandhar under money laundering charges. ED files charge sheet against ex-Punjab CM Channi’s nephew in sand mining case Read @ANI Story | https://t.co/evPbVi2sWe pic.twitter.com/OM1tTIyetL — …

2 years, 10 months ago

ED arrests PFI member from Kerala's Kozhikode airport in money laundering case

Firstpost

The immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the PFI Perumpadappu unit in Malappuram, on 9 March, acting on an ED lookout circular issued against him. New Delhi: The Enforcement Directorate has arrested a PFI member from Kerala’s Kozhikode airport while he was trying to flee the country as the agency probes him …

2 years, 10 months ago

Cattle Smuggling Case: ED Attaches Assets of BSF Commandant's Family

News 18

The ED has attached Rs 2.87 crore worth assets of the family of an arrested BSF commandant in connection with a money laundering case linked to the cross-border cattle smuggling that took place through the India-Bangladesh front in West Bengal. Probe found that “bribe to the tune of Rs 12.8 crore was deposited by Manoj Sana, associate of Enamul Haque, …

2 years, 11 months ago

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow

Deccan Chronicle

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. Recently, Swapna Suresh had alleged that she was exploited and manipulated by …

2 years, 11 months ago

Kerala gold smuggling case: ED summons key accused Swapna Suresh

Hindustan Times

The Enforcement Directorate has summoned Swapna Suresh, the main accused in the gold smuggling case, to appear before it. Kerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2020. The summons come after Swapna Suresh made allegations against senior IAS officer and chief minister Pinarayi Vijayan’s former principal secretary M …

2 years, 11 months ago

Kerala smuggling case returns to haunt govt

Hindustan Times

Indian Administrative Service officer M Sivasankar will face disciplinary action, a Kerala government official said on Sunday, after the main accused in gold smuggling case said he was aware of her activities at a time when Sivasankar was principal secretary to chief minister Pinarayi Vijayan. IAS officer M Sivasankar Swapna Suresh, the main accused in the smuggling case, had on …

3 years ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

3 years, 1 month ago

ED arrests chartered accountant for helping accused to launder Rs 1,100 cr from Mumbai to Hong Kong

India Today

The Enforcement Directorate has arrested a chartered accountant in connection with a case of laundering Rs 1100 crore to Hong Kong, by sending foreign outward remittances from Mumbai through banks, using forged airway bills and fabricated cloud CCTV storage rental charges. The companies also collected thousands of crore via online payment gateways and then allegedly laundered the money using various …

3 years, 1 month ago

Gold smuggler arrested by ED while attending wedding in Pune

India Today

The Enforcement Directorate has arrested an alleged gold smuggler, who has been absconding for last 6 months, officials said. Sanjay Agarwal, who has been allegedly involved in smuggling and diversion of duty-free gold, was nabbed from Pune’s Amby Valley City while he was attending a wedding. “Sanjay Agarwal is involved in smuggling and diversion of duty-free gold, imported through the …

3 years, 2 months ago

Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA

Live Law

The Kerala High Court on Tuesday upheld the continued preventive detention of prime accused in the gold smuggling case, Rabins K Hameed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. "On a keen consideration of the issues raised in the above case, we hold, without any doubt that the impugned detention order is legal and the …

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21 hours, 24 minutes ago

UPSC cheating case: Supreme Court protects Puja Khedkar from arrest till February 14

The Hindu

The Supreme Court on Wednesday protected from arrest till February 14 former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. During the hearing, senior advocate Siddharth Luthra, appearing for Ms. Khedkar, argued the High Court made strong observations against her while dismissing her anticipatory bail plea. While dismissing …

Delhi Bail Case Delhi Police High Plea Court Ms

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Trending News

23 hours, 50 minutes ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Money Laundering Money Bjp Pti Aap Kejriwal

1 day, 1 hour ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

Delhi Money Congress Liquor Scam Case Bjp

1 day, 6 hours ago

Kawasi Lakhma, former excise minister, arrested in alleged Rs 2,161 crore liquor scam

India TV News

The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam estimated to be around Rs 2,161 crore, officials said. I am being sent to jail in a false case.” Advocate Saurabh Pandey, representing ED, said, "We found some evidence regarding the ongoing investigation into the liquor scam - …

His Son Ted Sukma Kawasi Lakhma Crore Liquor Ed Lakhma Kawasi

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case

India TV News

UPSC cheating case: The Supreme Court on Wednesday protected former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, from arrest till February 14. A bench of Justices BV Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Khedkar's plea …

Delhi Supreme Court Court Bail Delhi Police High Upsc

1 day, 13 hours ago

Puja Khedkar now moves Supreme Court challenging Delhi High Court order, ex-IAS trainee seeks pre-arrest bail

Live Mint

Controversial former IAS probationer Puja Khedkar has moved Supreme Court challenging the Delhi High Court's order which refused to grant her anticipatory bail in the UPSC cheating case. Khedkar, who is accused of cheating, fraud and and wrongly availing OBC and disability quota benefits, has moved top court seeking anticipatory bail. On December 23, 2024, stating that investigation was required …

Delhi Puja Court Delhi High Court Accused Upsc Ias

1 day, 22 hours ago

Sandalwood Drug Case: Karnataka High Court Quashes Criminal Proceedings Against Kannada Actress Ragini Dwivedi, Co-Accused

Live Law

The Karnataka High Court recently quashed the criminal proceedings initiated against Kannada actor Ragini Dwivedi, who had been arrested by the police for allegedly consuming and supplying drugs at parties and events organized by her and others. The bench on going through the records noted the petitioners have been implicated solely based on the confession/voluntary statement of Accused No.16–a co-accused …

Parties Accused Drug Petition Karnataka High Petitioners Organized

Kerala HC allows bail plea of Boby Chemmanur in sexual harassment case

Deccan Chronicle

The Kerala High Court on Tuesday allowed the bail plea of prominent businessman Boby Chemmanur who has been arrested and is in judicial custody in a sexual harassment case filed against him by a female Malayalam actor. "Allowed," the case status of the plea on the High Court website said.Justice P V Kunhikrishnan while hearing the businessman's bail plea, noted …

Court Bail Sexual Harassment Sexual Plea Judicial Custody Bail Plea

2 days, 6 hours ago

Sillankulam govt aided school management accessed my bank account unlawfully: Woman sweeper

New Indian Express

THOOTHUKUDI: Seeking action against a private management running a government aided school alleging that they had swindled her salaries after ousting her from the job a woman sweeper submitted a petition with the district administration, during the weekly grievance redressal meeting, chaired by Additional Collector Iswarya, here on Monday. In the petition, Siriyapushpam of Thulukkankulam said that she was appointed …

Management

2 days, 6 hours ago

Jail authorities say no special privileges were given to businessman Boby Chemmanur

New Indian Express

KOCHI: Police have started an investigation following reports that businessman Boby Chemmanur received special privileges at Ernakulam District Jail in Kakkanad. The reports claimed that persons of VIP stature visited Boby at the Kakkanad jail. When contacted, Jail authorities refuted such reports and said no special facilities were given to the businessman who was arrested in the case for obscene …

Special Jail Visited Boby

Kerala High Court Weekly Round-Up: January 6 – 12, 2025

Trending News

2 days, 16 hours ago

Kerala High Court Weekly Round-Up: January 6 – 12, 2025

Live Law

Nominal Index Alex C. Joseph v State of Kerala and Others, 2025 LiveLaw 3 Manjusha K. v Central Bureau of Investigation and Others, 2025 LiveLaw 4 Sreekumar A. V. v State of Kerala and Another, 2025 LiveLaw 5 John Varghese v Laila Beegam A. R. and Others, 2025 LiveLaw 6 Snigdha Kumar v The Inspector of Police and Another, 2025 …

Court Public Servants Title Kerala High Court High 2025 Mla

2 days, 17 hours ago

11 arrested with weapons in two separate cases in Jharkhand’s Palamu

The Hindu

Eleven persons were arrested in two separate cases in Jharkhand’s Palamu district, police said on Monday. Talking to reporters, Palamu SP Reeshma Ramesan said an FIR was filed at Hussainabad police station on January 9 regarding a theft at a liquor store. Ms. Ramesan said the employees had filed a false theft case fearing detection by the excise department’s inspection …

Jharkhand Case Palamu

2 days, 18 hours ago

Two held for duping Malaysian businessman of ₹10.61 crore

The Hindu

The Entrustment Document Fraud Wing of the Tamil Nadu police has arrested a 42-year-old woman and her 62-year-old mother for allegedly cheating a Malaysian businessman to the tune of ₹10.61 crore. The police said they were arrested following a complaint from the businessman, who alleged that the suspects, Amilarasi and her mother Govindammal Perumal, claimed that they owned two companies …

Malaysian Businessman

3 days, 6 hours ago

27 arrested, 14 in judicial custody in Kerala Dalit girl sexual assault case

India Today

After an 18-year-old Dalit athlete came forward to report being subjected to prolonged sexual assault over five years, 23 persons were arrested, and four minor detained, the police said on Sunday. The cases were registered based on the statements given by the girl, revealed a statement released by the office of Pathanamthitta District Police chief. A special investigation team has …

Investigation Case District Pathanamthitta

3 days, 19 hours ago

Man apprehended for trying to steal gold from ‘Parakamani’ on Tirumala

The Hindu

Even before the infamous Parakamani scandal involving hundreds of crores of rupees allegedly siphoned off by a clerk belonging to TTDs Pedda Jeeyar Swamy Mutt got erased from the minds of the public, the TTD found itself rocked by yet another scandal, relating to a gold theft. Venkaiah Chowdary, an outsourced employee, identified as Penchalayya was caught red-handed by TTD …

Ttd Parakamani

3 days, 21 hours ago

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA

The Hindu

The Enforcement Directorate has arrested four people, including a former CEO, as part of a money laundering investigation linked to alleged embezzlement of funds at a Bihar cooperative bank promoted by an RJD MLA, official sources said on Sunday. The federal agency launched raids against RJD MLA from Ujiarpur Alok Kumar Mehta and some others allegedly linked to him in …

Bihar Bank Mehta Alleged Rjd Rjd Mla

3 days, 23 hours ago

13 Held in Kerala Minor's Rape Case; Victim Alleges Abuse by 62 People

Deccan Chronicle

Pathanamthitta: Seven more people were arrested on Saturday for allegedly raping a Dalit girl, who is an athlete, at various locations when she was a minor, taking the total number of those apprehended so far to 13, police said here as the case sparked outrage.The girl, who is now 18 years old, has alleged in her complaint that she was …

Kerala Abuse Case Girl Pathanamthitta

4 days, 21 hours ago

Pushpa 2 Stampede Case: Allu Arjun gets relief from Hyderabad court, exempted from appearing before police every Sunday

Live Mint

Allu Arjun secured addditional relief from a Telangana court on Friday in connection with the Pushpa 2 stampe case. The actor will now be exempted from appearing before the Chikkadpally police every Sunday. Allu Arjun will now be permitted to visit specified countries as long as he appears before the SHO of the Chikkadpally police station as and when required. …

Actor

5 days, 14 hours ago

Eight RSS workers found guilty of CPI(M) activist’s murder

The Hindu

A district court in Thiruvananthapuram on Friday found eight Rashtriya Swayamsevak Sangh activists guilty of the murder of Communist Party of India activist Ashokan in Kattakada in 2013. Thiruvananthapuram Additional District and Sessions Judge IV Aaj Sudarsan found Shambhu Kumar; Sreejith, alias Unni; Harikumar; Chandramohan, alias Ambili; and Santhosh, alias Chandu; guilty of the offence of murder under the Indian …

Shambhu

Detaining Authority Must Show Likelihood Of Bail To Pass Preventive Detention Order Against Person Already In Custody: Gauhati HC Reiterates

Trending News

5 days, 18 hours ago

Detaining Authority Must Show Likelihood Of Bail To Pass Preventive Detention Order Against Person Already In Custody: Gauhati HC Reiterates

Live Law

" The said personal liberty and individual freedom can be curtailed by preventive detention laws, which could be used to consign an individual to the confines of jail without any trial, on the basis of the satisfaction arrived at by the detaining authority on the basis of the material placed before him," the court underscored. “ The Detention Order No.I …

Court Detention Orders Order 2024 Singh Fir

5 days, 18 hours ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

Fund Scam

Businessman Boby Chemmanur Moves Kerala High Court Seeking Bail In Sexual Harassment Case

Trending News

5 days, 21 hours ago

Businessman Boby Chemmanur Moves Kerala High Court Seeking Bail In Sexual Harassment Case

Live Law

Businessman Boby Chemmanur has moved an appeal before the Kerala High Court, seeking bail in a sexual harassment complaint raised by a prominent Malayalam film actress. Boby was denied bail by the Ernakulam Magistrate Court on Thursday and remanded to 14 days judicial custody. The Magistrate Court however found prima facie case against Boby, noting that he had made physical …

Sexual Harassment Sexual Boby Chemmanur Chemmanur Moves Case Businessman Boby Chemmanur Moves

Kerala extends IAS officer N. Prasanth’s suspension, reinstates Gopalakrishnan pending disciplinary action

Trending News

6 days ago

Kerala extends IAS officer N. Prasanth’s suspension, reinstates Gopalakrishnan pending disciplinary action

The Hindu

The Kerala government has extended IAS officer N. Prasanth’s suspension for 120 days, starting Friday. In her inquiry report, Ms. Muraleedharan took strong exception to Mr. Prasanth’s alleged reference to Mr. Jayathilak as a “psychopath.” Ms. Muraleedharan concluded that Mr. Prasanth’s actions had caused “irreparable injury” to the government. She noted that Mr. Prasanth’s allegedly combative social media posts and …

Service Ias Prasanth Gopalakrishnan Src Mr Muraleedharan N Reinstates

6 days, 12 hours ago

Investment fraud: Mangaluru police arrest Kerala man

The Hindu

The Mangaluru police have arrested a person from Thrissur in Kerala for his alleged involvement in cheating a city resident of ₹10.32 lakh in a case of online investment fraud. In a press release, the Mangaluru police said a case was registered in the Cyber Economic and Narcotic Crime station in 2024, in which the victim alleged he lost a …

Victim Man Lakh Kumar Cen Mangaluru Mangaluru Police

6 days, 14 hours ago

Walayar case: a timeline of tragedy and twists

The Hindu

2017 January 13: A 13-year-old girl was found hanging from a raft in their one-room house at Attappallam, near Walayar. 2019 June 22: The police file chargesheet in Palakkad POCSO court saying the girls had committed suicide. October 9: POCSO court delivers its first verdict, setting free the third accused, Pradeep Kumar from Cherthala, as the court found no evidence …

High Court Court Case Accused Cbi Pocso Palakkad

6 days, 14 hours ago

Police may invoke additional charges against Boby Chemmannur

The Hindu

The Kochi City police may invoke additional charges against businessman Boby Chemmannur based on a woman actor’s confidential statement recorded before the magistrate under Section 183 of the Bharatiya Nagarik Suraksha Sanhita. This was one of the 14 reasons cited in the bail objection report filed before the Ernakulam Judicial First Class Magistrate court by Ernakulam Central police inspector Aneesh …

Bail Charges Accused Report Chemmannur

Boby Chemmannur remanded in 14-day judicial custody

Trending News

6 days, 16 hours ago

Boby Chemmannur remanded in 14-day judicial custody

The Hindu

The Ernakulam Judicial First Class Magistrate Court II on Thursday remanded businessman Boby Chemmannur to 14 days’ judicial custody in a case registered by the Ernakulam Central police on a complaint filed by a woman actor who accused him of passing sexist remarks about her on social media and in person. His legal team said that a fresh bail application …

Court Bail Accused Chemmannur

6 days, 17 hours ago

Kerala Court sends businessman Chemmanur to judicial custody

Deccan Chronicle

Kochi: A court here on Thursday remanded prominent businessman Boby Chemmanur to judicial custody after he was arrested by a Special Investigation Team in connection with a sexual harassment case filed against him by Malayalam actress Honey Rose. Chemmanur, whose arrest was recorded on Wednesday evening, was produced before the Ernakulam Judicial First-Class Magistrate Court II on Thursday afternoon. After …

Chemmanur Making Sexual

6 days, 18 hours ago

Canada: All four accused of killing Hardeep Singh Nijjar released from custody

Op India

Over a year after Canada’s Justin Trudeau government killed diplomatic relations with India by accusing the Modi government of killing Khalistani leader Hardeep Singh Nijjar, all four accused arrested for the murder in June 2023 have been released from jail. Surrey Provincial Court record The four accused arrested on the charges of murdering Nijjar are Karanpreet Singh, Karan Brar, Amandeep …

India Canada Court Indian Accused Singh Canadian

6 days, 21 hours ago

Supreme Court Grants Bail To Tihar's Ex-Dy Superintendent In Murder Case Of Inmate In Judicial Custody

Live Law

The Supreme Court on January 6 granted bail to former Deputy Superintendent of Tihar Jail, Narendra Meena, in connection with the allegations of death of under trial prisoner, a 29-year-old gangster Ankit Gujjar, in judicial custody.A bench of Justices M.M. Sundresh and Rajesh Bindal set aside the order of the Delhi High Court denying him bail. The Supreme Court on …

Delhi Supreme Court Court Bail High Cbi Meena

6 days, 22 hours ago

Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning

The Hindu

Senior IAS officer Arvind Kumar arrived at the Enforcement Directorate headquarters in Basheerbagh, Hyderabad on Thursday morning. Investigation into the case has intensified about three weeks after the ACB booked a case with former Minister and Bharat Rashtra Samithi working president K.T. The complaint alleged irregularities in payments exceeding ₹54.88 crore made by the HMDA to Formula-E Operations Limited and …

Formula Kumar Appears

6 days, 23 hours ago

Periye case: Four CPI(M) leaders released from Kannur Central jail after High Court stay on sentence

The Hindu

Four Communist Party of India leaders, sentenced to five years imprisonment in connection with the murder of Periye Youth Congress activists Kripesh and Sarath Lal, were released from Kannur Central jail on Thursday morning after the Kerala High Court had suspended their sentence. Bhaskaran walked out of jail around 9 a.m. to a grand reception led by CPI leaders P. …

High Court Court High Cbi Cpi

1 week ago

Gujarat High Court Stays Non-Bailable Warrant Issued Against Ex-GUJSAIL CEO Booked For Using State Aircraft For Travelling With Family

Live Law

The Gujarat High Court in an interim order on Tuesday stayed a non-bailable warrant issued against former CEO of Gujarat State Aviation Infrastructure Company Limited Captain Ajay Chauhan booked for allegedly using a government aircraft for an "unauthorized flight" to travel with his family from Ahmedabad to Mumbai. The senior counsel appearing for the petitioner drew Justice Sandeep Bhatt's attention …

Court Gujarat Warrant Vs State

Corruption By Prison Officials: Madras High Court Asks Govt To Take Strict Action, Rejects Anticipatory Bail Plea Of Former Prison Superintendent

Trending News

1 week ago

Corruption By Prison Officials: Madras High Court Asks Govt To Take Strict Action, Rejects Anticipatory Bail Plea Of Former Prison Superintendent

Live Law

The Madras High Court has directed the State Government to take strict action, including suspension against prison officials who have been involved in misappropriation of public funds to the tune of Rs. The court also recorded the report filed by the Inspector of DVAC who informed the court that around Rs 1.64 crore worth of stationary had not been supplied …

Prison Court Plea Prison Officials Madras High Court Dvac

Kerala High Court Issues Bailable Warrant Against Additional Chief Secretary Of Health For Not Complying With Its Directive

Trending News

1 week ago

Kerala High Court Issues Bailable Warrant Against Additional Chief Secretary Of Health For Not Complying With Its Directive

Live Law

The Kerala High Court on Wednesday issued bailable warrant against Dr. Rajan N. Khobragade IAS, Additional Chief Secretary in the State's Health and Family Welfare Department for non-compliance of its 2023 order and non-appearance despite the direction of the Court. After the contempt case was filed, the Court on 2nd February 2024 directed the Principal Secretary to the Health and …

Health Court Order Health Services Case State Unnikrishnan

Trinamool leader among 2 arrested for councillor's murder in Bengal

Trending News

1 week ago

Trinamool leader among 2 arrested for councillor's murder in Bengal

India Today

The West Bengal Police has arrested two more people, including a Trinamool Congress leader in connection with the murder of party colleague and councillor Dulal Sarkar, who was shot dead on January 2. According to the West Bengal Police, the prime accused in the case, Narendra Nath Tiwari, president of the TMC's Malda town unit, had an old enmity with …

Accused Arrested Bengal Arrest Sarkar Malda Dulal Sarkar

Periya Double Murder Case: Kerala High Court Suspends Sentence Of Four CPI(M) Activists

Trending News

1 week ago

Periya Double Murder Case: Kerala High Court Suspends Sentence Of Four CPI(M) Activists

Live Law

The Kerala High Court on Wednesday suspended the sentence of 4 convicts in the Periya double murder case, including the former CPI MLA K. V. Kunhiraman. The Special CBI Court had found the former MLA K. V. Kunhiraman, K. Manikandan, Raghavan Velutholi, K. V. Bhaskaran guilty of offence under Section 225 of IPC and had sentenced them to 5 years …

Court Sentence Periya Double Section 225

1 week, 1 day ago

Kerala jeweller in custody in Malayalam actor sexual harassment case

India Today

Boby Chemmanur, a prominent businessman and jewellery brand owner in Kerala, was taken into custody this morning from a resort he owns in Wayanad. The Circle Inspector at Kochi Central Police Station, where Rose came in person to file a complaint on Tuesday, would be the investigating officer, the senior officer said. On Tuesday night, based on Rose’s complaint, the …

Kerala Post Complaint Sit Rose Chemmanur

1 week, 1 day ago

AIADMK expels functionary after SIT arrests him in Chennai child assault case

India Today

The AIADMK on Wednesday expelled a party functionary after his arrest by the Special Investigation Team probing the case of sexual assault of a 10-year-old girl in Chennai. The decision comes amid mounting public outrage over Sudhakar’s alleged role in aiding the primary accused and attempting to obstruct justice in the high-profile case The party issued a statement condemning his …

Investigation Case Sit Arrest Sudhakar Satish Raji

1 week, 1 day ago

Businessman Boby Chemmanur taken into custody for obscene remarks against actor Honey Rose

New Indian Express

KOCHI: Police took businessman Boby Chemmanur into custody as part of the case registered against him for making obscene remarks against actor Honey Rose on Wednesday. On Tuesday, Ernakulam Central Police registered a case against Boby charging BNS section 75 for making sexually coloured remarks and section 67 of the IT Act for publishing and transmitting obscene material in electronic …

Wayanad Kochi Honey His Estate Boby Obscene Remarks

Kerala High Court suspends life sentence of four in political double murder case

Trending News

1 week, 1 day ago

Kerala High Court suspends life sentence of four in political double murder case

India Today

The Kerala High Court on Wednesday suspended the sentence of four individuals, including former CPI MLA KV Kunhiraman, who were sentenced to five years imprisonment in connection with the murder of two Youth Congress workers in Kasaragod five years ago. A bench of Justices PB Suresh Kumar and Jobin Sebastian put on hold the sentence following an appeal from Kunhiraman, …

Murder Cbi Sentence Kunhiraman

1 week, 1 day ago

Periya twin murder: Kerala HC suspends sentence of four convicts

New Indian Express

KOCHI: The Kerala High Court on Wednesday suspended the sentence of four accused, including a former CPI MLA, who was sentenced to five years imprisonment in connection with the murder of two Youth Congress workers in Periya, a town in Kasaragod district five years ago. A bench of Justices P B Suresh Kumar and Jobin Sebastian put on hold the …

Sentence V K Periya Twin

1 week, 1 day ago

Uma Thomas incident: one more arrested

The Hindu

The Palarivattom police on Tuesday made one more arrest in connection with the case in which Uma Thomas, MLA, had a horrific fall from a makeshift stage during the course of a mass dance event at the international stadium at Kaloor here on December 29. Reportedly, he did not appear citing health issues, and the police arrested him on receiving …

Thomas Incident

1 week, 2 days ago

Framing of charges begins in Bengal recruitment scam case

The Hindu

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

Bhadra Recruitment Scam

1 week, 2 days ago

Prashant Kishore shifted to ICU after his health deteriorates as he continues hunger strike over BPSC exam row

India TV News

BPSC exam row: Jan Suraj Party chief Prashant Kishore was hospitalised after his health deteriorated on Tuesday. He was shifted to the ICU as he continued his hunger strike at home to press demand for cancellation of the exam over allegations of question paper leak in the recently conducted 70th Combined Preliminary Exam of the Bihar Public Service Commission. Prashant …

Exam Prashant Kishor His Supporters Jan Suraaj Kishor Hunger Strike Bpsc

1 week, 2 days ago

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

Deccan Chronicle

Hyderabad: The Enforcement Directorate, Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act, 2002 at premises of conman Sandeep Desai in Hyderabad. The ED investigation revealed that Sandeep Desai had contacted Suresh Kumar Agarwal, managing director of CSK Realtors and tried to extort money from him in the name of ED officers. The …

Hyderabad Officers Desai Pmla Ed Officers Search Operations Agarwal

1 week, 2 days ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

Delhi Bjp Cbi Aap Kejriwal Sisodia

Bangladesh issues second arrest warrant for exiled Sheikh Hasina

Trending News

1 week, 2 days ago

Bangladesh issues second arrest warrant for exiled Sheikh Hasina

Hindustan Times

A Bangladeshi court has issued a second arrest warrant for exiled former leader Sheikh Hasina, this time for her alleged role in enforced disappearances, the chief prosecutor said on Monday. Former Bangladesh Prime Minister and Awami League Party chief Sheikh Hasina Dhaka has already issued an arrest warrant on charges of crimes against humanity for 77-year-old Hasina, who fled to …

Islam Sheikh Hasina Hasina Ict Second Warrant Chief Sheikh Bangladesh Issues

1 week, 2 days ago

Bangladesh court issues arrest warrant against Sheikh Hasina, her defence advisor and ex-IGP

Firstpost

The International Crimes Tribunal of Bangladesh has issued an arrest warrant against former Prime Minister Sheikh Hasina and 10 others, including her Defence Adviser Major General Tarique Ahmed Siddique and former Inspector General of Police Benazir Ahmed Bangladesh’s International Crimes Tribunal has issued arrest warrants against ousted premier Sheikh Hasina and 10 others. Following Hasina’s ouster in August 2024 after …

Bangladesh Sheikh Hasina Hasina Ict Igp 10 Others

1 week, 3 days ago

ED confiscates underworld don Iqbal Mirchi's property in money laundering case

India Today

The Enforcement Directorate has taken possession of a prime property in south Mumbai belonging to the late underworld don Iqbal Mirchi. The property, located at New Roshan Talkies on Patthe Bapurao Marg in Girgaon, was allegedly acquired by Mirchi using proceeds from smuggling and other illegal activities. The ED investigation revealed that Iqbal Mirchi was involved in the drug trade …

Property Iqbal Mirchi Iqbal Mirchi