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
In January, the court heard eight charges against him, including his alleged refusal to sign various statements that he made to the authorities when required to do so by a Commercial Affairs Department officer on three occasions. This was said to have happened in an interview room at the Changi Prison Complex Medical Centre. Su … 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
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
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
NEW DELHI: A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case.Special Judge Kaveri Baweja, overseeing cases involving the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), prolonged Kejriwal’s custody after his appearance via video-conferencing as the earlier custody period had … 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
NEW DELHI: The Central Bureau of Investigation (CBI) has informed a special court that Bharat Rashtra Samithi (BRS) leader K Kavitha allegedly “threatened” Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadmi Party (AAP) for five retail zones under Delhi’s excise policy. According to the CBI, Kavitha warned Reddy … Read more
On Delhi HC dismisses CM Kejriwal’s plea challenging his arrest by ED in Excise Policy money laundering case, AAP MP Sanjay Singh, says “…I have been saying continuously that this entire matter is the biggest political conspiracy since independence, this case has been made under a deep conspiracy and the purpose behind this case is … Read more
Chennai, The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said. As many as 25 premises in the state capital Chennai, Madurai and Tiruchirappalli are being searched by ED officials, accompanied … Read more
