The racket, which involved illegal procurement and sale of CDRs, was busted by the Thane Crime Branch in January.
The attached assets include 15 commercial and residential properties belonging to the 'family members' of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. They are valued at Rs 203.27 crore and have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
Bihar chief minister Nitish Kumar on Thursday reiterated that his government is committed to enforce liquor ban or prohibition in the state. M I Khan/ Rediff.com report from Patna.
There is expected to be chaos in the Goa assembly when the Bharatiya Janata Party raises the issue of illegal mining. The issue after the Shah Commission began probing the illegalities pertaining to the mining industry in Goa.
The Supreme Court Monday stayed the ongoing proceedings before the Delhi high court in the case related to the amalgamation of Future Retail Ltd (FRL) with Reliance Retail. A bench of Justices R F Nariman, B R Gavai and Hrishikesh Roy posted the matter for hearing on May 4 and directed that all pleadings be completed in the matter. Amazon had moved the apex court on April 8 challenging the Delhi high court's division bench order that had vacated a stay on Kishore Biyani-led Future Group proceeding with its Rs 24,713 crore asset sale to Reliance Industries.
Liquor sales will obviously be hit. So, will real estate prices at what used to be prime locations, close to major thoroughfares. Food and snack sales close to highways will also, in all probability, be affected.
The lawsuit comes against the backdrop of rising instances of drugs sold illegally without prescriptions on the Internet.
Amazon has moved the Supreme Court challenging the Delhi high court's division bench order that had vacated a stay on Kishore Biyani-led Future Group proceeding with its Rs 24,713 crore asset sale to Reliance Industries. Amazon, in the petition, sought a stay on the March 22 order of the division bench, terming it "illegal", "random", "inequitable and unfair". On March 22, a division bench of the Delhi high court had granted Future a reprieve from a March 18 single-judge order that restrained it from taking any steps to sell assets to Reliance.
Organisers warn participants against eating out over COVID-19 risks.
'...to come back to power because it was not doing well.'
Three persons have been booked for alleged cow slaughter in Madanpura area in Mumbai, police said on Tuesday.
The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.
Essar Oil, which was building a 9-million tonne per annum crude oil refinery at Vadinar in Gujarat, was supposed to complete it by April 2003, so that it would be qualified to get the benefits of the sales tax incentives.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
Britain has finalised 1 billion pounds worth of new trade and investment with India, creating over 6,500 jobs in the UK, to be signed off at a virtual summit between Prime Minister Boris Johnson and his Indian counterpart Narendra Modi on Tuesday. The investments confirmed by Downing Street on Monday evening form part of an Enhanced Trade Partnership (ETP), which will set the ambition to double the value of UK-India trade by 2030 and declare a shared intent to begin work towards a comprehensive Free Trade Agreement (FTA). "Like every aspect of the UK-India relationship, the economic links between our countries make our people stronger and safer," Johnson said.
Before the pandemic hit the world and led to shutdowns, the company had received nearly half a dozen offers. But bidders are now withdrawing. They want to reassess the situation. They want to conserve cash and avoid acquisition.
Customs officials are busy at ports and airports, scanning passengers to ensure that COVID-19 virus-affected people are traced. So, officials are not able to focus much on baggage checking. This could lead to more gold getting smuggled into the country as luggage check at airports is now random unlike earlier where every bag was checked thoroughly.
Putrajeevak Beej, the medicine from Baba Ramdev's pharmacy, promises the delivery of a male child.
The auditors also said that the company is in the process of monetising its assets and has submitted a draft resolution plan to the consortium of bankers for restructuring its borrowings and also there have been discussions for stake sale by the promoters to a strategic partner with further equity infusion.
Football's governing body is working with police globally to crack down on internet sales of fake tickets for next year's World Cup in South Africa, FIFA said on Friday.
PharmEasy, 1mg and Netmeds believe that their disruptive capabilities will power their brands despite the recent court ruling. The Drug Controller General of India recently directed all state FDAs to stop the online sale of medicines as per a Delhi high court order of last year.
'Indian grocery stores earned more profits in the last three weeks than they do during Diwali.'
Terming as "illegal" marketing margins charged by RIL on gas supplied to it, Anil Ambani group firm Reliance Infra has asked the Mukesh Ambani-led company to withdraw these charges and refund the payments it had made till now.
The group of five 'gau rakshaks' also allegedly forced one of the victims to beat up a woman accompanying them with chappals, a police officer said.
With Hillary Clinton's email saga getting murkier, Donald Trump has alleged that the former secretary of state set up an illegal server for the purpose of shielding her "criminal conduct" from public and asserted that the action was "willful, deliberate and purposeful".
While the American Club Cool Fresh Taste saw the minimum hike of 10 per cent, from Rs 200 to Rs 220 for a pack of 20 cigarettes, the price of Navy Cut Filter rose by about 16 per cent, at Rs 80 for a pack of 10 sticks. Flake Filter has become costlier by 14 per cent at Rs 80, while prices of Flake Special Filter, Flake Blue Special Filter and Wave Cool Mint rose by 20 per cent.
Welcoming the Allahabad high court ruling declaring that conversion for the sole purpose of marriage is not valid, the chief minister also said posters would be put up of those involved in 'love jihad', a derogatory coinage referring to the alleged campaign of Muslims forcing Hindu girls to convert in the guise of love.
'At least three top bureaucrats have been declared guilty in recent years in connection with scams where they had no pecuniary benefit.' 'But in the telecom case, a money trail is declared irrelevant because no scam has been proved in the first place.' 'Fair enough; so we must punish illegality without criminality, but ignore possible criminality as suggestive of illegality,' points out T N Ninan.
Five years after Chief Minister Nitish Kumar imposed total prohibition in Bihar, the liquor mafia continues to thrive, reports MI Khan.
The town produces 85 per cent of the country's fireworks.
Samridhi Bhardwaj analyses the dynamics of duty-free liquor allowance in India.
Beware of spot offers and discounts aimed to lure you into binge buying.
The Indian Army has let off 73 officers -- who were illegally selling weapons in Rajasthan -- with a mere reprimand or a token fine of Rs 500, despite the state government informing the Supreme Court on Monday that the gun racket extends to other parts of the country as well.
The country's leading music companies are grappling with a new problem: how to sell their music. Sale of cassettes and CDs are on the decline, while online sales have been severely undercut by free downloads.
Sahara India needs to pay back $5.3 billion, raised from millions of small investors through the sale of bonds ruled by the Supreme Court to be illegal, before founder Subrata Roy can be released.
Rattled by the public outcry over illegal liquor sale that claimed 173 lives in South 24-Parganas district a week ago, the hooch-sellers have demanded a financial package as a pre-condition to discarding their trade on the lines of the one announced for the Maoists. The bootleggers have formed a committee for this purpose and pasted posters on the walls of the Joynagar railway station, close to Sangrampur, from where most of the victims hailed, requesting a financial package.
Issuing debentures is one way by which companies raise loans.
The supply of buffalo meat has dried up due to ban on illegal slaughterhouses.
US market regulator SEC has slapped penalties of over $16 million on spirits giant Diageo Plc for indulging in corrupt practices in India, Thailand and South Korea to push up sales of its leading brands like Johnnie Walker.
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