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.
Amar Chand was arrested and produced before Special Judge, CBI, Rouse Avenue Court on August 20, and the court granted remand for 5 days to the ED.
Special Judge Geetanjali Goel granted regular bail to Poonam Jain on a personal bail bond of Rs 1 lakh and a surety.
"I will be going to the Enforcement Directorate (ED) office tomorrow," said the Shiv Sena leader on Thusday while speaking to the media here.
The ED had registered a case of money laundering on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before the Delhi Police.
The money laundering case dates back to 2012. The fraudster, who had floated the bogus finance company, had cheated investors in the name of providing long-term loans at low rates of interest.
