A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custody till May 1. Khan was apprehended from Jagdalpur in Chhattisgarh on Saturday after the Bombay High Court rejected his pre-arrest bail plea. Khan was brought to Mumbai, placed under arrest and … Read more
The Central Bureau of Investigation (CBI) on Friday found a large number of arms and ammunitions, including foreign-made pistol and revolvers, during search operations conducted at two premises in North 24 Parganas district’s Sandeshkhali, in connection with the attack on the Enforcement Directorate officials on January 5 by followers of now suspended Trinamool leader Shahjahan … Read more
NEW DELHI: The Calcutta High Court issued a decision on Monday in the West Bengal School Service Commission (SSC) recruitment scam case. In its decision, the state’s highest court invalidated the appointment of nearly 24,000 teachers, and non-teaching staff. The court specifically cancelled all appointments for teaching and non-teaching staff made through the 2016 state-level … Read more
NEW DELHI: The Enforcement Directorate (ED) arrested retired IAS officer Anil Tuteja on Sunday in connection with an alleged liquor scandal in Chhattisgarh under Section 19 of the Prevention of Money Laundering Act (PMLA).The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the “chief architect” of this scandal. The agency had … Read more
Home Entertainment Shilpa Shetty and Raj Kundra: Understanding the Rs 6,600 Crore Investment Fraud Case The Enforcement Directorate (ED) also seized the Juhu flat belonging to Raj Kundra’s wife and Bollywood actor, Shilpa Shetty, along with their Pune bungalow. Rajkundra made headlines yet again, this time for all the wrong reasons. On Thursday (April 18), … Read more
Businessman Raj Kundra and his actress wife Shilpa Shetty found themselves at the centre of the controversy once again, this time for their alleged involvement in a Rs 6600 crore Bitcoin Ponzi scam. On Thursday afternoon, the Enforcement Directorate (ED) in a statement announced that they have attached a bungalow and a flat, apart from … Read more
Shilpa Shetty and Raj Kundra. (Source: Instagram) Mumbai: In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here on Thursday. The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra … Read more
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday. Those taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) have been identified as Antu Tirkey, … Read more
The Okhla MLA had approached the Delhi High Court after his application for anticipatory bail in the case was rejected by a trial court on March 1. (File Image: PTI) The ED named five people in its prosecution complaint that included three alleged associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui … Read more
New Delhi: Bharat Rashtra Samithi (BRS) working president K T Rama Rao on Sunday met his sister K Kavitha, who is in the CBI custody in a case linked to the alleged Delhi excise scam, at the agency office. Kavitha, 46, was arrested on April 11 by the CBI in Tihar jail, where she was … Read more
