mr scheme sought delhi sanjay asked singh aarudhra shinde books raids officers cyberabad maharashtra ccs report fraud inspector hyderabad lookout ncp taking hc sukesh used fir members filed betting madhya

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ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
10 months, 3 weeks 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 …

Delhi Investigation Money Laundering Money Enforcement Delhi Police Accused
MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew
11 months, 2 weeks ago

MSC Bank 'Scam': ED Searches Baramati Company Of NCP Chief Sharad Pawar's Grand Nephew

ABP News  

The Enforcement Directorate raided the premises of Baramati Agro, a firm owned by MLA Rohit Pawar, the grand nephew of NCP supremo Sharad Pawar, and related organisations on Friday as part of a money laundering investigation into the alleged Maharashtra State Cooperative Bank scam, according to official sources, news agency PTI reported. The MSCB money laundering case arises from a …

Maharashtra Fir Ncp Baramati Eow Baramati Agro
Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus
1 year, 2 months ago

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus

The Hindu  

Lieutenant-Governor Vinai Kumar Saxena has granted permission to Delhi Police’s Economic Offences Wing to launch an investigation against eight prison officers accused of helping ‘conman’ Sukesh Chandrasekhar run an organised crime syndicate from Rohini jail, a Raj Niwas source said on Wednesday. A Raj Niwas source said the eight accused are Group B officers who have been arrested for providing …

Delhi Chandrasekhar Jail Crime Eow Probe
Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court
1 year, 4 months ago

Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court

Live Law  

A three-judge Bench of the Supreme Court, while hearing an appeal, held that: “The police have an independent power and even duty under the CrPC to investigate into an offence once information has been drawn to their attention indicating the commission of an offence. The High Court decided the appeal in favour of the respondents by holding: "Section 81 contains …

Law Court Registrar Report Fir Act Special
NSEL Scam: Mumbai Court Slams IO For 'Pick & Choose', Says Selective Investigation Betrays Faith In Economic Offences Wing
1 year, 7 months ago

NSEL Scam: Mumbai Court Slams IO For 'Pick & Choose', Says Selective Investigation Betrays Faith In Economic Offences Wing

Live Law  

A special court in Mumbai has issued process against directors and promoters of India Infoline Commodities Ltd, Anand Rathi Commodities Ltd, and Geojit Comtrade Ltd in the 2013 National Spot Exchange Ltd scam. The court noted that the IO in the remand note prima facie noted several findings against the brokers, but none of them are explained in the charge …

Investigation Charge Accused Sheet Eow Broker Bahl
Vigilance bureau nabs Ludhiana’s ASI for taking ₹10,000 bribe
1 year, 8 months ago

Vigilance bureau nabs Ludhiana’s ASI for taking ₹10,000 bribe

Hindustan Times  

The vigilance bureau on Friday nabbed an assistant sub inspector here for allegedly accepting a bribe of ₹10,000. Vigilance bureau spokesperson informed that a VB team from EOW Ludhiana range laid a trap and the accused police official was arrested on the spot while taking a bribe of ₹ 10,000 from the complainant in the presence of two official witnesses. …

Ludhiana Bribe Asi Vigilance Bureau
Sukesh case: 82 jail officers to face money laundering charges
2 years, 2 months ago

Sukesh case: 82 jail officers to face money laundering charges

Hindustan Times  

Delhi lieutenant governor Vinai Kumar Saxena on Wednesday gave his approval to the economic offences wing of the Delhi Police to probe 82 officials of the prison department under the Prevention of Corruption Act, 1988, for their alleged involvement in an organised crime syndicate being run by conman Sukesh Chandrashekhar from the Rohini Jail. Sukesh Chandrashekhar, who is currently lodged …

Delhi Prison Office Case Officials Jail Chandrashekhar
After SC order, MP govt initiates process of returning Khasgi Trust’s properties
2 years, 5 months ago

After SC order, MP govt initiates process of returning Khasgi Trust’s properties

Hindustan Times  

The Madhya Pradesh government has initiated the process of returning 110 properties of the Khasgi Trust, also known as the Devi Ahilyabai Holkar Charities, after the Holkar royal family that owns the trust was given relief by the Supreme Court after a decade-long legal battle. On Thursday, the Supreme Court set aside a November 2020 order issued by the Madhya …

Trust Properties Court Registrar Trusts State Public
Conman's wife held in multi-crore fraud case
3 years, 3 months ago

Conman's wife held in multi-crore fraud case

Hindustan Times  

The Delhi Police on Sunday said they have arrested actress Leena Maria Paul on the alleged charges of helping her husband, Sukesh Chandrashekhar -- an alleged conman, and an accused in 21 cases including the Election Commission bribery case -- pull off a multi-crore cheating and extortion racket that was being run from inside the Tihar Jail prison complex. A …

Delhi Malayalam Case Paul Arrested Her Husband Chandrashekhar
NDTV accused of faudulently using UNICEF's name to raise funds in the name of children
3 years, 10 months ago

NDTV accused of faudulently using UNICEF's name to raise funds in the name of children

Op India  

The National Commission for Protection of Child Rights – the apex body responsible for the laws and policies of the child rights in the country, has written to the Economic Offences Wing to initiate an action against controversial news channel NDTV over allegations of fraudulently using the cause of children to illegally raise money for its own benefit. “Keeping in …

Fundraising Children Action Money Covid Funds Complaint
Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh
4 years ago

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Malvinder Singh

Live Law  

Delhi High Court has issued notice in a bail plea moved by Religare Finvest's ex-promoter Malvinder Mohan Singh. The court has also asked the Petitioner to submit the orders of the Supreme Court in a similar case filed by his brother and co-accused Shivinder Mohan Singh. He, along with his brother Malvinder Singh, and Sunil Godhwani, are accused of committing …

Singh Eow Malvinder Religare Finvest
Orissa HC Refuses to Quash FIR Against BJP Leader Baijayant Panda in Land Grab Case
4 years, 1 month ago

Orissa HC Refuses to Quash FIR Against BJP Leader Baijayant Panda in Land Grab Case

News 18  

The Orissa High Court has refused to quash an FIR against BJP national vice president Baijayant Panda and his entrepreneur wife Jagi Mangat Panda for alleged grabbing of land, belonging to Dalit community, by a company promoted by the family. Dismissing a petition filed in this regard by the Odisha Infratech Pvt Ltd, a company in which Baijayant Panda and …

Odisha Land Company Bjp Fir His Wife Act
Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Shivinder Singh [Read Order]
4 years, 2 months ago

Religare Finvest: Delhi HC Issues Notice In Bail Plea Moved By Shivinder Singh [Read Order]

Live Law  

Delhi High Court has issued notice in a bail plea moved by Religare Finvest's ex-promoter Shivinder Mohan Singh. He, along with his brother Malvinder Singh, and Sunil Godhwani, are accused of committing financial fraud running into 3000 crores, which is dated to the period of their ownership of Religare Finvest. Earlier, the Delhi High Court had granted bail to Shivinder …

Singh Eow Religare Finvest Shivinder
Religare Finvest: Delhi HC Issues Notice In Plea Challenging The Bail Granted To Shivinder Singh
4 years, 3 months ago

Religare Finvest: Delhi HC Issues Notice In Plea Challenging The Bail Granted To Shivinder Singh

Live Law  

Delhi High Court has issued notice in a plea moved by Religare Finvest challenging the bail granted to company's ex-promoter Shivinder Singh. The Single Bench of Justice Anu Malhotra has issued notice in a plea challenging the order of the Saket District Court whereby bail was granted to Shivinder Singh in a case investigated by the Economic Offences Wing of …

Singh Eow Religare Finvest Shivinder Shivinder Singh