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The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in Dehradun whose market value is about Rs 70 crore. Source link [ad_3]
MUMBAI: The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without “proper application of mind”, noting central agencies must conduct themselves within framework of law. While imposing the fine on the ED, a single bench of Justice…
In fresh trouble for Aam Aadmi Party (AAP) leader Arvind Kejriwal ahead of Delhi election, the Union Home Ministry has given the go-ahead to the Enforcement Directorate to prosecute the former Chief Minister in a money laundering case linked to the now-scrapped liquor policy. The Home Ministry, sources have said, has also okayed the agency’s…
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023. Senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer BLN Reddy have also been summoned in the…
New Delhi: The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on ‘lottery king’ Santiago Martin, whose company donated the most to political parties through electoral bonds. The Supreme Court will now hear the plea along with NewsClick which has also sought guidelines from the…
New Delhi: Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate’s Rs 14,000 debt recovery from the Kingfisher tycoon. Indian Premier League founder Lalit Modi took to social media platform X to wish Mr Mallya on his birthday, adding that life has shown them both “ups and downs”….
New Delhi1 minute ago copy link Vijay Mallya fled India in 2016 Fugitive businessman Vijay Mallya has sought relief from the Enforcement Directorate i.e. ED. Mallya wrote on his X handle that ED and the bank have recovered double the loan taken by him. Mallya said, the debt recovery tribunal has estimated the debt of…
New Delhi35 minutes ago copy link The country’s public sector banks (PSBs) have recovered Rs 14,131.60 crore by selling the properties of fugitive businessman Vijay Mallya, Rs 1,052.58 crore from fugitive diamond trader Nirav Modi and Rs 2,565.90 crore from Mehul Choksi and others. Finance Minister Nirmala Sitharaman gave this information in the Lok Sabha…
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…
Last Updated:December 18, 2024, 09:29 IST Assets worth over Rs 22,280 crore have been recovered, from the high-profile names like Mehul Choksi, Nirav Modi and Vijay Mallya and some fraudulent companies. In high profile cases, the recovered money and the assets were either returned or restored to the rightful victims or legitimate owners. The Enforcement…