New Delhi, February 25 The Enforcement Directorate (ED) said on Wednesday that it has attached land worth ₹598 crore in Agra district, Uttar Pradesh, as part of an investigation into money laundering against realty company Ansal Properties and Infrastructure Ltd. (APIL).The case concerns...
agra
ansal properties and infrastructure ltd
cbi (centralbureauofinvestigation)
enforcement directorate
esencia
fraudulent activity
general power of attorneys
gurugram
haryana
land acquisition
money laundering
prevention of money laundering act
real estate
uttar pradesh
versalia
Amaravati, February 24 – Andhra Pradesh Chief Minister N. Chandrababu Naidu claimed on Tuesday that over 20 crore Tirupati laddus were made with adulterated ghee and sold during the YSRCP rule.He claimed that between 2019 and 2024, 59.71 lakh litres of adulterated ghee were supplied to the...
Mumbai, February 23 – NCP legislator Rohit Pawar, leading a group, stated on Monday that if a thorough investigation is conducted into the death of the late Deputy Chief Minister Ajit Pawar, the people of Maharashtra will demonstrate their strength.He questioned the progress made in the...
Chandigarh, February 21 – Punjab Director General of Police (DGP) Gaurav Yadav extended greetings and deep respect to Jagjit Singh Bawa, a retired Indian Police Service (IPS) officer from the 1951 batch, on his centennial birthday."As we mark this rare milestone, the Punjab Police pays tribute...
assistant superintendent of police
career
cbi (centralbureauofinvestigation)
centennial birthday
ferozepur
gaurav yadav
indian police service
ips officer
jagjit singh bawa
police service
punjab cadre
punjab police
retired officer
service history
superintendent of police
Tirupati, February 21 The Andhra Pradesh government's appointment of a one-man committee to examine a report by the SIT investigating the Tirupati laddoo adulteration issue is an "insult" to the Supreme Court and the judicial process, said senior YSRCP leader and former TTD chairman B Karunakar...
New Delhi, February 19 – The Delhi High Court on Thursday issued notices in a plea filed by the Unnao rape survivor seeking to enhance the sentence awarded to expelled BJP leader Kuldeep Singh Sengar in the custodial death case of her father.A division bench comprising Justices Navin Chawla...
New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...
cbi (centralbureauofinvestigation)
enforcement case information report
enforcement directorate
illegal collective investment scheme
indian penal code
land assets
pacl ltd
prevention of money laundering act
punjab
r.m. lodha
rupnagar
sas nagar (mohali)
search operations
sebi (securities and exchange board of india)
zirakpur
New Delhi, February 18 The Supreme Court on Tuesday adjourned to March 18 the hearing on a plea moved by the ED alleging obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its search operation at the I-PAC office and the premises of its director in...
Bemetara, February 17 A court in the Bemetara district of Chhattisgarh on Tuesday acquitted 17 people accused of murdering a man and his son following communal clashes in April 2023.Manoj Namdeo, a defense lawyer, said Additional Sessions Judge Sakshee Dixit delivered the verdict after...
acquittal
april 2023
april 2024
bemetara district
bhuneshwar sahu
biranpur village
cbi (centralbureauofinvestigation)
chhattisgarh
communal clashes
criminal trial
idul mohammad
ishwar sahu
murder investigation
rahim mohammad
ravindra choubey
saja assembly seat
New Delhi, February 17 The Supreme Court on Tuesday dismissed a plea by an IAS officer seeking discharge in the multi-crore Obulapuram Mining Company (OMC) case, paving the way for her trial.A bench comprising justices M M Sundresh and N K Singh upheld the decision of the Telangana High Court...
andhra pradesh
case dismissal
cbi (centralbureauofinvestigation)
criminal breach of trust
criminal conspiracy
criminal trial
gali janardhan reddy
indian penal code
mineral concession rules
mining regulations
obulapuram mining company
prevention of corruption act
supreme court of india
telangana high court
y srilakshmi
Aizawl, February 16 Mizoram Chief Minister Lalduhoma said on Monday that he would resign if any evidence links him to alleged financial irregularities in the ongoing Lengpui land deal controversy.Responding to allegations that he received kickbacks, the chief minister challenged the opposition...
aizawl
cbi (centralbureauofinvestigation)
complaint (cbi)
financial irregularities
gold payments
indian air force (iaf)
john rotluangliana
lalduhoma
land acquisition
lengpui land deal
mizoram
mnf (mizo national front)
political session
scam allegations
zoram people's movement (zpm)
A Delhi court formally charged former Railway Minister Lalu Prasad Yadav and his wife, Rabri Devi, today in the alleged land-for-jobs scam. Special Judge Vishal Gogne stated that the charges have been formally framed against the accused, Lalu Prasad and Rabri Devi, who have pleaded not guilty...
New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...
New Delhi, February 12 The CBI arrested a wanted criminal on Thursday, who was accused in one of the post-election violence cases in West Bengal and had been on the run since 2021, officials said.The alleged absconder, Nazir Hossen, was arrested from his father-in-law's residence in the North...
Ranchi, February 11 The Jharkhand High Court has allowed Madhu Singh, the wife of former minister Kamlesh Kumar Singh, to travel abroad for her medical treatment, holding it to be a fundamental right to seek medical treatment outside the country.Justice Sanjay Kumar Dwivedi permitted her to...
New Delhi, Feb 10 Union Home Minister Amit Shah on Tuesday called on the CBI and I4C to develop a joint system with other institutions like the NIA, ED, and banks to create a “coordinated and highly secure ecosystem” and remain “two steps ahead” in countering cybercriminals who use novel...