‘Fearless, nothing to hide’: Robert Vadra gets bail in Shikohpur land deal case
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Fresh claims by the Enforcement Directorate have added new layers to the ongoing probe into I-PAC, with investigators pointing to financial trails, document recovery and possible data tampering.
The ED's Special Task Force provisionally attached Anil Ambani’s Pali Hill Residential property ‘Abode’ in Mumbai, worth Rs 3,716.83 crores, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The ED stated that an amount higher than the contract value was deposited in Jayasurya’s account and alleged that the money constituted proceeds of crime generated through fraud by the company’s owners.
According to the ED’s Lucknow Zonal Office, these properties were originally purchased for about Rs 158.85 crore, but their current market value has increased several times.
The ED's investigation originated from a First Information Report (FIR) filed by the Central Bureau of Investigation's Anti-Corruption Branch in Guwahati against Khurshed Khan.
Siddiqui was in ED custody and was produced before the Saket Court after the expiry of his custodial remand. The ED did not seek further remand.3
The total Proceeds of Crime identified in the CKL fraud amount to approximately ₹4,100 crore.
The ED had sought 14 days of custody, arguing that the directors are accused of using a concealed algorithm named "PPP" in real-money games like Ludo and Snakes to manipulate outcomes and cheat players.
The ED initiated its investigation based on FIRs filed against WinZO Games Pvt Ltd. and others, citing charges of cheating, account blocking, impersonation, and PAN misuse.
