CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.
In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet located at O2 Tower in Goregaon area of Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the ED said in a statement. A provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA) for the assets worth a total Rs 14.45 crore that are in the name of Gitanjali Group of companies and its director Mehul Choksi, it said.
The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.
In continuing crackdown on illegal granite quarrying, cases have been registered against ten persons, including Union Minister M K Alagiri's son Durai Dayanidhi, charging the companies owned by them with mining sand and granite without permission.
The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.
Right to protest and express dissent occupies a fundamental stature in a democratic polity and therefore the sole act of protesting should not be employed as a weapon to justify the incarceration of those exercising it, said the Delhi high court on Friday while granting bail to five accused including a woman in a north-east Delhi riots case.
Following is the course of events in the disproportionate assets case against Jayalalithaa, Sasikala and 2 others.
Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
The latest attachment order was issued by the central probe agency against Ms PD Agroprocessors Pvt Ltd, one the defaulters at the bourse.
Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.
During enquiry, it was found that a quarrel had taken place allegedly between Sushil Kumar, Ajay, Prince Dalal, Sonu, Sagar, Amit Kumar, and others in the parking area of the Chhatrasal Stadium in North Delhi.
The court ruled that chances of the legislator fleeing from justice was remote and he deserved the relief.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
A Mumbai court on Thursday pardoned Pakistani-American Lashkar-e-Tayiba operative David Headley, who had surveyed targets for the 26/11 attacks, and made him an approver in the case, a move that may unravel the conspiracy behind the brazen terror assault.
"What is the sanctity of marriage?"
Chidamabaram's counsel told the top court that he is sought by ED to be "vicariously involved" in the INX Media money laundering case as he is the father of Karti Chidambaram, who according to the probe agencies tried to influence the Foreign Investment Promotion Board members.
The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.
Confiscation of the tycoon's properties will start from February 5.
Madhya Pradesh police said violence in Bhind and Morena districts was 'sponsored'.
The Bill was supported by the members across party lines, however, some suggested to add in its purview hospital sanitary staff, ASHA (accredited social health activist) workers and 'Corona warriors' in emergency services such as police and personnel from other departments.
Three 'crorepati' Bharatiya Janata Party members of Legislative Assembly are among the 32 candidates who filed their nominations on Tuesday for the upcoming Delhi assembly polls.
All India Anna Dravida Munnetra Kazhagam chief J Jayalalithaa could not "satisfactorily account" for immovable properties and pecuniary resources of the value of Rs 53.6 crore when she was the Chief Minister from 1991 to 1996, the Special Court that sentenced her to four years in jail has held.
The ED has now seized the property, agency sources said.
Dhirendra Pratap Singh allegedly shot dead Jai Prakash Pal Gama, 46, on Thursday following a quarrel over the allotment of ration shops at Durjanpur village in Ballia's Reoti area. Senior administration and police officials were present at the meeting when the incident took place.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
"You cannot play hide and seek with the court," Justice Suresh Kait said.
A constipated, constricting UCC would be worse than the current scenario of competing personal laws, says Devangshu Datta.
P Balakrishna Reddy was sentenced Reddy to three years rigorous imprisonment in a two-decade old riot case related to a protest against illicit liquor in Hosur.
While police is on the lookout for six people, including local BJP leader Dhirendra Pratap Singh, two have been arrested. Police have detained five others in the case. Besides the eight accused, the first information report also mentions 20-25 unnamed accused of which three people who were later identified as Munna Yadav, Raj Pratap Yadav and Rajan Tewari were arrested on Saturday, Additional SP Sanjay Yadav said.
In a dig at Adityanath's earlier warning that rioters damaging public property will have to pay, the Congress general secretary said saffron denotes Hinduism, a religion that does not advocate violence or 'revenge'.
'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.
Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.
The Delhi high court on issued notice to BJP leader Subramanian Swamy on a batch of petitions filed by Congress President Sonia Gandhi and others in the case of alleged cheating and misappropriation of funds in acquiring ownership of the now-defunct daily National Herald.
Shoaib Akhtar's remarks came a day after Umar Akmal was given a three-year ban for not reporting a match-fixing offer. As match-fixing continues to bother Pakistan cricket, former players in the country have raised their voice to ask for legislation, criminalising match-fixing.
Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.
The Haryana 'incident is a manifestation of a far greater malady -- mobocracy -- that continues to afflict our society,' says Vivek Gumaste.
'The Supreme Court has reiterated that marriage is an important institution but it cannot depend on criminal prosecution.' 'It has to rest on certain surer foundations like love, mutual trust etc.'
The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.
