New Delhi. The Enforcement Directorate has filed its first chargesheet in the Mahadev App online betting scam against 14 people under sections 44 and 45 of the Money Laundering Act. Investigating agency ED’s lawyer Saurabh Pandey has confirmed this. The ED’s 197-page chargesheet names Saurabh Chandrakar, Ravi Uppal, Vikas Chappariya,
Gurugram. After the owners of Gurugram builder M3M in Haryana, the ED also arrested the company’s legal advisor Ajay Parmar. The ED had earlier arrested the company’s owners Basant Bansal and Pankaj Bansal on Thursday. Another owner of the company, Roop Bansal, was also arrested and remanded by the ED
New Delhi: The Enforcement Directorate (ED) on Tuesday raided the premises of Tamil Nadu Power Minister V Senthil Balaji and his close associates in connection with the money laundering probe. After late night searches at Senthil’s residence in Chennai, the ED took him into custody for questioning. He was then
New Delhi. Former Delhi minister Satyendar Jain filed a bail plea in the Supreme Court in the ED case. The Delhi High Court had refused to grant bail to Satyendar Jain. The Delhi High Court, while rejecting the bail plea of Aam Aadmi Party leader Satyendar Jain in the money
New Delhi. The Enforcement Directorate (ED) has taken major action against former Finance Minister P. Chidambaram’s son and MP Karti Chidambaram. ED has attached Karti Chidambaram’s assets worth 11.04 crores in money laundering case. It is known that ED has taken this action in the INX Media case. The ED
New Delhi: The Delhi High Court has rejected the bail plea of former Delhi Cabinet Minister Satyendar Jain, accused in the Money Laundering Case. The court on Thursday also rejected the bail plea of co-accused Vaibhav Jain and Ankush Jain in the case. He was arrested by the Enforcement Directorate
New Delhi: A court here on Saturday adjourned the hearing of former Delhi Deputy Chief Minister Manish Sisodia’s bail plea in an excise policy case being probed by the Enforcement Directorate (ED).On Tuesday, Sisodia filed a bail plea in the ED case. Sisodia’s counsel said that he has not yet
New Delhi: Conman Sukesh Chandrasekhar appeared before Delhi’s Patiala House Court in connection with a money laundering case of Rs 200 crore. Delhi’s Patiala House Court on Saturday extended the judicial custody of conman Sukesh Chandrashekhar till March 31. According to the information, The court also refused to hear Sukesh’s
New Delhi: Delhi’s Patiala House Court has allowed Jacqueline Fernandes, accused in the 200 crore money laundering case, to go to Dubai. The actress had filed a new petition in Koi to go to Dubai between January 27 and January 30, which has been approved. The actress has to go
