New Delhi: Citing “incriminating evidence” and concealment of material facts, the Central Bureau of Investigation will oppose the bail application of Rajiv Saxena in the ` 3,600 crore alleged VVIP helicopter purchase scam. The agency will shortly file a detailed reply in a special CBI court opposing the interim bail granted to Saxena, who is … Read more
Lucknow: The Enforcement Directorate (ED) in Lucknow will be examining the FIR registered by Hathras police against the website justiceforhathrasvictim.carrd.co a website allegedly created to co ordinate protests and urge members to petition the government demanding justice for the Hathras rape victim- to register a case under the Prevention of Money Laundering Act (PMLA). The … Read more
New Delhi: Deepak Kochhar on Thursday moved the Delhi High Court seeking to be transferred from AIIMS Jhajjar to a private hospital of his choice. Kochhar’s counsel Vijay Aggarwal informed the High Court that the federal agency has moved Kochhar from AIIMS Delhi to AIIMS Jhajjar for treatment of Covid-19. Kochhar was tested Covid-19 positive … Read more
In a fresh development in the Sushant Singh Rajput death case, the Enforcement Directorate (ED), on Thursday, summoned the late actor’s business partner. According to a report in Times Now, Rajput’s business partner, Varun Mathur, and a friend of the late actor’s girlfriend Rhea Chakraborty, Rishabh Thakkar, have been summoned by the central agency which … Read more
In a fresh development in the Sushant Singh Rajput death case, the late actor’s girlfriend Rhea Chakraborty and her brother Showik Chakraborty will be questioned by the CBI (Central Bureau of Investigation) for fourth consecutive day in a row. In the last three days, the model-turned-actress has already been questioned thrice by the central intelligence … Read more
NEW DELHI: The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps, according to an official statement. It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections … Read more
Mumbai: The Enforcement Directorate has told the Delhi High court that Sergio Cabral, the Brazilian politician who was jailed for corruption, had created dozens of shell companies in India and received $13.24 million in those accounts. The former Rio de Janeiro governor was arrested in November 2016 by the Federal Police of Brazil while investigating … Read more
Mumbai: A day after the Central Bureau of Investigation (CBI) received a notification from the central government to probe the death of Bollywood actor, Sushant Singh Rajput, the agency Thursday filed a First Information Report (FIR) against his girlfriend Rhea Chakraborty, her brother Showik, common friend Samuel Miranda and three others. The agency has booked … Read more
NEW DELHI: The Supreme Court has stayed the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL). A bench comprising justices Arun Mishra, B.R. Gavani and Krishna Murari on Friday passed the direction on a plea moved by … Read more
The much-awaited Financial Action Task Force (FATF) mutual evaluation of India’s anti-money laundering regime and legal measures framed to check financial crimes, scheduled for this year, has been postponed till early next year in view of the coronavirus pandemic, officials said. They said the on-site review to be conducted by experts of the global body … Read more