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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
Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday
2 years, 8 months ago

Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday

News 18  

The Mumbai police’s Economic Offences Wing has summoned Maharashtra BJP leader Kirit Somaiya and his son Neil on Wednesday in connection with a cheating case registered against them, an official said on Tuesday. The father-son duo has been asked to join probe into the case related to alleged misappropriation of over Rs 57 crore collected in the name of saving …

Son Eow His Son Case Bjp Kirit Somaiya
Delhi Police held couple for cheating in multi sale of property
2 years, 11 months ago

Delhi Police held couple for cheating in multi sale of property

India TV News  

Highlights A couple was arrested by the Economic Offences Wing of Delhi Police for involving in cheating EOW nabbed the husband-wife duo under various sections of IPC Both the accused are residents of Lajpat nagar-I in the national capital A couple was arrested by the Economic Offences Wing of Delhi Police for involving in cheating with Non-bank financial institution and …

Delhi Couple Delhi Police Eow Lajpat Nagar Lajpat Multi Sale
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
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