ED tells court, Sonia & Rahul prima facie involved in money laundering case linked to National Herald
They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money laundering case against Bollywood actress Shilpa Shetty's husband and businessman Raj Kundra.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The advocate appearing for Malik told the bench that his client is suffering from various ailments and his one lung has totally collapsed.
The Jharkhand Mukti Morcha (JMM) chairperson was arrested by the Directorate of Enforcement (ED) in an alleged land scam on January 31.
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
It is linked to alleged financial fraud in JKCA.
Sahu, on Saturday, was interrogated for nearly 10 hours by the central agency in connection with the BMW (car) recovered from the house of Hemant Soren, located in South Delhi's Shanti Niketan locality.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
Appearing for the former Maharashtra minister, senior advocate Gaurav Agarwal told the court that his medical condition remained unchanged and sought the extension of the bail.
