The court further said that if Senthil Balaji seeks adjournment on “non-existing or frivolous grounds” or “creates hurdles” in the early disposal of cases, the bail granted to him shall be liable to be cancelled.
The Lucknow Zonal Office of the Enforcement Directorate (ED) has provisionally attached properties worth Rs 29.11 crore under the provisions of Prevention of Money Laundering Act (PMLA) in a money laundering case involving M/s Shine City Properties Ltd.
Sources said that from the different documents seized during the investigation, the probe officials have come across the names of two Bangladesh-based businessmen having an interest in the real estate business
The four persons apprehended by ED sleuths included Shashi Kumar M, 25, Sachin M, 26, Kiran S.K., 25, and Charan Raj C., 26, in a case related to the cyber investment scam.
The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across Delhi, Amritsar, Jalandhar, Mumbai, Solapur, and Indore in a case under the Prevention of Money Laundering Act (PMLA), 2002.
The Enforcement Directorate (ED) is set to question K. Kavitha -- the daughter of Telangana Chief Minister K. Chandrasekhar Rao -- in connection with the Delhi Excise Policy scam on March 9.
The ED had initiated a money laundering probe on the basis of an FIR registered by the Wilson Garden police station in Bengaluru against Injaz International and its associated group under various sections of the Prize Chits and Money Circulation Schemes (Banning) Act, Indian Penal Code, and Chit Funds Act.
Grand old party’s top executive leader arrived this morning to oversee the preparations for the mega event set to begin on 24 February.
After arrest, Gokhale was produced in court in Ahmedabad which granted him to 5-day ED remand. The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
Tapas Mandol, alleged close aide to former primary board president Manik Bhattacharya, had claimed to have collected over Rs 19cr from aspirants for admission in private D.El.Ed colleges and to facilitate undeserving aspirants to get jobs.
