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Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case, registered against him by Gautam…
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The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…
Jharkhand CM Hemant Soren: JMM leader Soren gets bail from High Court (File). Ranchi: Ex-Jharkhand Chief Minister Hemant Soren has been granted bail by the High Court. “Bail is granted. The court held, prima facie, Hemant Soren is not guilty, and there is no likelihood of the petitioner committing an offence on bail,” Mr Soren’s…
More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai: Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore…
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File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….
Arvind Kejriwal has filed a regular bail plea before a court in New Delhi. New Delhi: Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise…
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New Delhi: The Supreme Court will not hear Arvind Kejriwal’s request seeking a 7-day extension of his interim bail in a corruption case linked to the Delhi liquor policy. The Court last month granted interim bail to Mr Kejriwal to campaign for the Lok Sabha elections and had asked him to surrender on June 2,…
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Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…
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The two Ashoka University co-founders are Pranav Gupta and Vineet Gupta New Delhi: Two co-founders of the private institution Ashoka University are among three people arrested by the Enforcement Directorate (ED) for alleged money laundering, sources said today. The two Ashoka University co-founders, Pranav Gupta and Vineet Gupta, and chartered accountant SK Bansal were arrested…
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“Third degree” refers to brutality by police officers interrogating an accused. New Delhi: The Delhi High Court has sought the ED’s stand on a petition by Hyderabad businessman Arun Ramchandra Pillai challenging his arrest and remand in a money laundering case related to the alleged Delhi excise policy scam, wherein he claims “third degree” methods…
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