Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
biplab sinha
central bureau of investigation (cbi)
chargesheet
enforcementdirectorate (ed)
financial irregularities
hazra medical
infrastructure contracts
kolkata
prevention of money laundering act (pmla)
r. g. kar medical college and hospital
rape and murder investigation
sandip ghosh
suman hazra
tendering process
vendor fraud
New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
arrest
bail
case filing
criminal investigation
delhi high court
enforcementdirectorate (ed)
financial transactions
forensic evidence
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)
New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...
arrest
banned organizations
case investigation
delhi
delhi high court
enforcement action
enforcementdirectorate (ed)
february 16
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
september 2022
social democratic party of india (sdpi)
New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
abdul razak bp
delhi high court
enforcementdirectorate (ed)
hawala
indian politics
karnataka
kerala
m.k. faizy
masjid imam
money laundering investigation
political observation
popular front of india (pfi)
prevention of money laundering act (pmla)
social democratic party of india (sdpi)
terror funding