Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates
4 years, 2 months ago

Bihar Hooch Tragedy: ED Files Chargesheet Against Accused, His Family and Associates

News 18  

New Delhi: The Enforcement Directorate on Friday said it has filed a chargesheet against the accused in Bihar hooch tragedy, his family and associates on money laundering charges. A prosecution complaint or chargesheet has been filed before a special court in Patna against Sanjay Pratap Singh, his wife Kiran Devi and Srikumar Singh in a 2012 case where 21 people had died in Nawada and Arrah towns of Bhojpur district due to consumption of hooch or illicit liquor, the central probe agency said in a statement. “The attached properties that are liable for confiscation include 15 plots along with construction on two plots held in the name of accused Sanjay Pratap Singh, his associates, bank balances held in his name and in the name of his un-registered firm Maa Construction,” the ED said. In 2018, a Bhojpur court had held 14 people, including Sanjay Pratap Singh, guilty for the hooch deaths andsentenced them to life imprisonment with a fine of Rs 25,000 each, the ED said. “Sanjay Pratap Singh invested the proceeds of the crime generated through illegal trade of country liquor for acquiring immovable properties in his name and in the name of his wife Kiran Devi who had no independent source of income,” the ED said.

Singh Sanjay Pratap Bhojpur Sanjay Pratap Singh  pratap  filed  singh  ed  hooch  accused  bhojpur  sanjay  chargesheet  bihar  tragedy  family  associates  files  held

History of this topic

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
3 weeks, 2 days ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet
3 weeks, 4 days ago

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet

Hindustan Times  

MUMBAI: The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai. The chargesheet names four additional accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53. Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet A supplementary chargesheet is an additional …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
1 month ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
1 month ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
1 month, 1 week 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 …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
1 month, 2 weeks ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

ED books IFS officer, husband, in investment fraud-linked money laundering case
1 month, 2 weeks ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
1 month, 2 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began in 2019 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and …

Money Laundering Accused Can't Be Equated With Murder, Rape Accused: Delhi High Court While Granting Bail In PMLA Case
1 month, 3 weeks 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 …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month, 3 weeks ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
2 months ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months, 3 weeks ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months, 3 weeks ago

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
3 months, 2 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months, 2 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 weeks 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 …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
5 months ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 4 weeks 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 …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
6 months ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED
7 months, 1 week ago

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

Hindustan Times  

The Enforcement Directorate, in a charge sheet filed against Bharat Rashtra Samithi leader K Kavitha in connection with alleged irregularities in the Delhi excise policy 2021-22, has claimed that it has identified proceeds of crime — the federal agency’s term for money unlawfully generated and laundered — worth ₹1,100 crore in connection with the case. “Kavitha conspired with the members …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 3 weeks ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 3 weeks ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months, 2 weeks ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months, 2 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody
9 months, 3 weeks ago

Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court on Monday remanded city builder Lalit Tekchandani, to the custody of the Enforcement Directorate till March 26. As per one FIR, Kharghar resident Ganesh Kundansingh Bist in the year 2010 found out about the project M/s Hex City/ Clan City of M/s Supreme Construction and Developers Pvt Ltd and subsequently decided …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 4 weeks ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
10 months ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

PMLA court refuses bail to IRS officer Sachin Sawant
11 months, 1 week ago

PMLA court refuses bail to IRS officer Sachin Sawant

Hindustan Times  

MUMBAI: A special PMLA court on Saturday rejected the bail plea of former Joint Commissioner of Customs, Indian Revenue Service officer Sachin Sawant, accused of amassing assets disproportionate to his known sources of income. HT Image Enforcement Directorate has claimed that Sawant generated around ₹4.11 crore from illegal sources of income and amassed assets worth ₹2.45 crore that are disproportionate …

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
11 months, 1 week ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

AAP MP made special purpose vehicle to launder money: ED
11 months, 1 week ago

AAP MP made special purpose vehicle to launder money: ED

The Hindu  

Arrested AAP MP Sanjay Singh was involved in creating a “special purpose vehicle” to launder the proceeds of crime “that would have been generated from the business arising out of the changes” made in the Delhi excise policy, the Enforcement Directorate told the High Court. The agency said Mr. Singh was involved in “acquiring, processing, concealing, dissipating, and using proceeds …

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet
11 months, 2 weeks ago

Land-for-job case: Delhi court sends summons to Rabri Devi, daughters, new revelations in ED's chargesheet

India TV News  

Land for Job Scam: Former Bihar Chief Minister Rabri Devi, her daughters, and others were issued summons by a Delhi court on Saturday in relation to a money laundering case pertaining to the alleged land-for-job scam matter. The court recently sought a reply from the CBI on an application moved by leader Lalu Prasad, his son and wife seeking supply …

Delhi court summons Rabri Devi, others on Feb 9 in land-for-jobs scam
11 months, 2 weeks ago

Delhi court summons Rabri Devi, others on Feb 9 in land-for-jobs scam

India Today  

A Delhi court on Saturday summoned Rashtriya Janata Dal chief Lalu Prasad Yadav's wife and former Bihar Chief Minister Rabri Dev, her daughter Hema Yadav and others to appear before it on February 9 in connection with the alleged land-for-job scam. During a hearing held earlier in the day, Delhi Rouse Avenue Court acknowledged the chargesheet filed by the Enforcement …

Lalu, Misa, Rabri Named in Land for Jobs Scam
1 year ago

Lalu, Misa, Rabri Named in Land for Jobs Scam

Deccan Chronicle  

NEW DELHI: The Enforcement Directorate on Tuesday filed its first charge sheet in the ongoing probe into the Railways land-for-jobs scam against RJD chief Lalu Prasad Yadav’s wife, former Bihar Chief Minister Rabri Devi, their daughter Misa Bharti and others under the provisions of the Prevention of Money Laundering Act. The RJD chief’s other daughter Hema Yadav, an alleged “close …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case
1 year ago

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

The Hindu  

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates, official sources said on January 5. The central agency had launched raids against the former legislator and Congress MLA from Sonipat Surender Panwar on January 4 as …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
1 year ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

₹130-crore bank fraud : CBI court frames charges
1 year ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

Ex-corporator’s sons booked for trying to extort ₹75 lakh from businessman
1 year ago

Ex-corporator’s sons booked for trying to extort ₹75 lakh from businessman

Hindustan Times  

MUMBAI: Two sons of a former municipal councilor of Vasai-Virar were booked on Thursday for allegedly threatening a businessman from Kandivali and demanding an extortion sum of ₹75 lakh to hand over his flat to him. HT Image According to the police, the complainant, Vishnu Basudev Bajaj, 55, a resident of Charkop in Kandivali, had rented the flat in Pawan …

Accused in ₹1,100 cr bank fraud denied plea for foreign travel
1 year, 1 month ago

Accused in ₹1,100 cr bank fraud denied plea for foreign travel

Hindustan Times  

MUMBAI:A special Prevention of Money Laundering Act court last week rejected the plea of Anil Chokhara, a prime accused in the ₹1,100 crore fake import remittances case, seeking permission to travel to Dubai for 20 days for a family vacation. HT Image Chokhara allegedly indulged in submitting forged import documents, bills of entry, and invoices to IndusInd Bank with the …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 2 months ago

ED attaches DHFL promoters’ assets worth ₹70 cr

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹70.39 crore belonging to the former promoters of Dewan Housing Finance Limited, Kapil Wadhawan and Dheeraj Wadhawan. HT Image The attached assets are in the form of paintings and sculpture worth ₹28.58 crore, watches worth ₹5 crore, diamond jewellery worth ₹10.71 crore, 20% stake in a helicopter worth ₹9 crore and two …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

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