They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money laundering case against Bollywood actress Shilpa Shetty's husband and businessman Raj Kundra.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The advocate appearing for Malik told the bench that his client is suffering from various ailments and his one lung has totally collapsed.
The Jharkhand Mukti Morcha (JMM) chairperson was arrested by the Directorate of Enforcement (ED) in an alleged land scam on January 31.
Amanatullah Khan is accused of irregularities in the recruitment for the Delhi Waqf Board.
CM Soren has been asked to depose at the federal agency's office and get his statement recorded on a date convenient to him in the case.
Supertech hit the news last year as well as in August 2022, as its nearly 100-metre-tall twin towers, Apex and Ceyane, located on the Noida Expressway were demolished as per the Supreme Court order.
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government.
The money laundering case against Moideen is related to Karuvannur co-operative bank fraud.
