Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer
1 month ago

Delhi court grants bail to man accused in case linked to illegal ₹329 crore overseas transfer

The Hindu  

A Delhi court has granted bail to a man arrested in a money laundering case linked to alleged illegal transfer of funds worth ₹329 crore outside India using "forged" import bills. Additional Sessions Judge Aparna Swami granted relief to Jatin Chopra, who was taken into custody on September 15, 2024, saying that "owing to further investigation which is pending, the trial of the applicant cannot commence". The accused, according to the federal agency, incorporated 20 shell or dummy entities and opened multiple bank accounts that were used for "acquiring" foreign currency to the tune of $452,31,799 "on the strength of fake and forged documents" like PAN, Aadhaar and voter ID. They set up 10 shell entities and opened accounts in the Canara Bank, the ED said, adding that they transferred these "illicit" funds to Singapore and Hong Kong in the guise of third-party payments against fake import of garments from Bangladesh.

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History of this topic

New India Bank case: Accused civil contractor held from Vadodara; in police custody till March 19
1 week, 2 days ago

New India Bank case: Accused civil contractor held from Vadodara; in police custody till March 19

Hindustan Times  

The Economic Offences Wing of the Mumbai police has arrested an accused from Vadodara in the ₹122-crore embezzlement at New India Cooperative Bank, an official said on Saturday. According to the police, ₹ 12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account. Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, …

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud
2 weeks, 1 day ago

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud

Hindustan Times  

New Delhi, Delhi Police has arrested four cyber fraudsters for allegedly duping a man of ₹44.50 lakh under the guise of 'digital arrest' by posing as CBI officers, officials said on Sunday. Delhi Police arrests four men for ₹ 44.50 lakh 'digital arrest' fraud The scam came to light when the victim, Virender Kumar Indora, a resident of Mayur Vihar …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
2 weeks, 2 days ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

Ranya Rao gold smuggling case live: Bengaluru court reserves order on actor's bail plea
2 weeks, 5 days ago

Ranya Rao gold smuggling case live: Bengaluru court reserves order on actor's bail plea

Hindustan Times  

Ranya Rao gold smuggling case live: A Bengaluru court on Thursday will hear the bail application of Kannada actor Ranya Rao, who has been arrested in connection with a gold smuggling case. Ranya Rao was arrested at the Bengaluru International Airport by the Directorate of Revenue Intelligence on March 4 after she was found in possession of 14.8 kg of …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 1 week ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Delhi cyberfrauds siphoned ₹4,900-cr cyber crime money abroad: ED
2 months ago

Delhi cyberfrauds siphoned ₹4,900-cr cyber crime money abroad: ED

Hindustan Times  

New Delhi, The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than ₹4,900 crore abroad by "misusing" special economic zone facilities. Delhi cyberfrauds siphoned ₹ 4,900-cr cyber crime money abroad: ED The two accused Punit Kumar alias Puneet Maheshwari alias John, a resident of Moti Nagar area, and Ashish Kakkar alias Pablo, a resident of Greater Kailash …

Two arrested for stealing cellphone, making illegal transactions in Delhi
2 months ago

Two arrested for stealing cellphone, making illegal transactions in Delhi

Hindustan Times  

The Delhi Police has arrested two men for allegedly stealing a mobile phone and making unauthorised transactions of around ₹1.4 lakh, an official said on Thursday. The court ordered to send all 18 accused arrested by the police in connection with ₹ 8.49 crore robbery to jail on judicial remand on Monday. Shortly after the theft, unauthorised UPI transactions amounting …

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration
2 months ago

Bank Fraud | Punjab & Haryana High Court Grants Bail To Man Booked Under PMLA On Grounds Of Long Incarceration

Live Law  

The Punjab & Haryana High Court has granted bail to the former director of SEL Textiles Limited Neeraj Saluja in a money laundering case, accused of diverting loan amount for purposes other than what it was sanctioned for. "Thus, when further proceedings in pursuance of FIR as well as ECIR have been stayed by a Division Bench of this Court; …

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
2 months ago

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained

India TV News  

Himachal Pradesh Scholarship Scam: An alleged scam of Rs 250 crore in the scholarship meant for 2.38 lakh students from the weaker section in Himachal Pradesh between 2013 and 2019 emerged in the state, creating a huge outrage. Along with the CBI, the ED is also investigating this scam of Rs 181 crore due to allegations of money laundering. From …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

Delhi court acquits man facing UAPA for smuggling foreign currency worth ₹3 lakh
2 months ago

Delhi court acquits man facing UAPA for smuggling foreign currency worth ₹3 lakh

Hindustan Times  

A man accused of smuggling foreign currency worth ₹3lakh was acquitted by a city court of terror charges under the Unlawful Activities Act observing that such amount was “miniscule” to impact the monetary stability of the country having a GDP worth billions of dollars. The court was dealing with a case involving, Raisul Azam, from Bihar, who was accused of …

Delhi airport: Man held with foreign currency worth ₹1.35 crore
2 months ago

Delhi airport: Man held with foreign currency worth ₹1.35 crore

Deccan Chronicle  

New Delhi: A man has been arrested for smuggling foreign currency worth Rs 1.35 crore, which he concealed inside a bag, at Indira Gandhi International Airport here, the customs department said.The customs officers have booked a case of smuggling against the 26-year-old man from Uttar Pradesh. Acting on specific intelligence, customs officers intercepted the passenger, and an examination of his …

ED arrests another accused in ₹4,817-crore foreign remittance case
2 months, 1 week ago

ED arrests another accused in ₹4,817-crore foreign remittance case

The Hindu  

The Enforcement Directorate has arrested an accused in a money laundering case related to the alleged illegal transfer of foreign remittances worth ₹4,817 crore against forged invoices to facilitate compensatory payments for the under-invoiced imports made from China and Hong Kong. The agency had previously arrested four persons named Manideep Mago, Sanjay Sethi, Mayank Dang, and Tushar Dang in connection …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week 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 …

Investment fraud: Mangaluru police arrest Kerala man
2 months, 2 weeks 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 …

International trade-based money laundering bust in Chennai that got ED 14 per cent of its convictions
2 months, 3 weeks ago

International trade-based money laundering bust in Chennai that got ED 14 per cent of its convictions

New Indian Express  

CHENNAI: An investigation by the Enforcement Directorate into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong through multiple shady accounts with two Chennai banks has given the agency six of its 42 all-India Prevention of Money Laundering Act convictions till date. The probe is significant for multiple reasons; firstly, ED got …

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case
2 months, 3 weeks ago

Delhi High Court grants bail to man held over two years in Rs 7-crore cheating case

New Indian Express  

NEW DELHI: The Delhi High Court recently granted bail to a man held in custody for over two years in a high-profile cheating case. The accused, Sandeep Tilwani, was arrested in 2022 for allegedly cheating a company of Rs 7 crore by issuing fake payment receipts for bulk rice container orders. “The law prefers bail over jail,” the court noted, …

Bid to acquire ill-gotten gains not money laundering: Delhi Court
2 months, 3 weeks ago

Bid to acquire ill-gotten gains not money laundering: Delhi Court

New Indian Express  

The ED alleged that Rs 50.37 crore was infused into ACL through family members and group companies in anticipation of benefits from criminal activity related to a scheduled offence registered by the CBI. “An attempt to acquire proceeds of crime or anticipating undue benefits cannot be considered money laundering as there are no proceeds of crime at that stage,” the …

Delhi court grants bail to man accused of defrauding US citizen through crypto currency
3 months, 1 week ago

Delhi court grants bail to man accused of defrauding US citizen through crypto currency

Hindustan Times  

New Delhi, A Delhi court on Tuesday granted bail to a man, accused of defrauding a US citizen of ₹3.39 crore online by inducing her to transfer money from her account through crypto currency wallet. Delhi court grants bail to man accused of defrauding US citizen through crypto currency Special judge Shailender Malik granted bail to one Lakshay Vij, observing …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 1 week ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 months, 1 week ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

SC grants bail to two in Waqf Board money laundering case
3 months, 1 week ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Popular Front of India's Delhi chief gets bail in money laundering case
3 months, 3 weeks ago

Popular Front of India's Delhi chief gets bail in money laundering case

India Today  

The Delhi High Court on Wednesday granted bail to three members of the Popular Front of India, including the banned organisation's Delhi chief, in connection to a money laundering case. The three PFI members -- Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a personal bond of Rs 50,000 …

ED summons Raj Kundra for questioning in money laundering case
3 months, 3 weeks ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 months, 3 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 months, 3 weeks ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case
4 months ago

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case

Live Law  

The Delhi High Court on Wednesday remarked that an accused in a money laundering case cannot be equated with those punishable with death, life imprisonment, ten years or more like offences such as murder, rape or dacoity.Justice Manoj Kumar Ohri said that it is pertinent to keep in mind while dealing with the cases under the PMLA that except in …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
4 months ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
4 months, 1 week ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law  

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

Money laundering: Four get bail after 1K days in jail
4 months, 2 weeks ago

Money laundering: Four get bail after 1K days in jail

New Indian Express  

CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given bail by a CBI court in Chennai as they had faced incarceration for more than 1,000 days. In the October 29 order, principal judge for CBI cases T Malarvalantina cited the provision of Section 479 of BNSS which entitles …

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested
6 months, 1 week ago

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested

The Hindu  

The Delhi police busted a gang of counterfeit visa operators and arrested seven people in west Delhi’s Tilak Nagar on Sunday. Equipment used in making fake visas, along with 14 Nepalese and two Indian passports, have been seized and further investigation is under way to nab their other associates, the police added. The matter came to light on September 2, …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore
6 months, 1 week ago

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore

Live Mint  

The Enforcement Directorate on Wednesday said it has provisionally attached “proceeds of crime” in the form of immovable properties and bank balances amounting to ₹29.75 crore in a case related to Punjab National Bank fraud by fugitive businessman Nirav Modi. In a statement, the ED said: “During course of investigation, assets worth ₹29.75 Crore of Nirav Modi & his group …

Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months
6 months, 3 weeks ago

Delhi excise policy case: SC grants bail to former AAP functionary Vijay Nair in PMLA case after 23 months

New Indian Express  

NEW DELHI: The Supreme Court on Monday granted bail to former Aam Aadmi Party communications in-charge Vijay Nair in connection with a money laundering case registered by the Enforcement Directorate in connection with the Delhi excise policy ‘scam’ case. The bench led by Justice Hrishikesh Roy and Justice SVN Bhatti noted that the ED had failed to complete the trial …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
6 months, 3 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

5 more arrested in irregularities in Bagalkote tourism department case
7 months, 2 weeks ago

5 more arrested in irregularities in Bagalkote tourism department case

Hindustan Times  

Five people have been arrested in the case related to the illegal transfer of over ₹2.47 crore from the Bagalkote tourism department, a police officer said. The case will be handed over to the Crime Investigation Department for further investigation With the arrest of five more accused by the Central Economic Crimes police on Wednesday the total number of people …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
7 months, 3 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

CBI probes Tihar Jail extortion allegations
7 months, 3 weeks ago

CBI probes Tihar Jail extortion allegations

Hindustan Times  

The Central Bureau of Investigation has registered a preliminary enquiry to probe allegations of extortion racket being run from the Tihar Jail and other prisons of Delhi, the agency told the Delhi high court that was hearing a petition filed by alleged conman Sukesh Chandrashekhar. “A source information on similar matter was received in the branch and CBI has registered …

Delhi man dupes US woman of Rs 3.3 crore, arrested by ED
8 months ago

Delhi man dupes US woman of Rs 3.3 crore, arrested by ED

India Today  

A man in Delhi was arrested by the Enforcement Directorate for duping a US woman of Rs 3.3 crore. The case began when the Central Bureau of Investigation registered a First Information Report against several individuals accused of cheating a US citizen. The accused allegedly contacted the victim, a woman from the United States, and convinced her to move her …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
8 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
8 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 2 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
8 months, 3 weeks ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

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