‘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.
Sood arrived at the anti-money laundering agency around noon and was questioned for approximately seven hours, leaving at around 7 pm.
The AAP leader appeared before the anti-money laundering agency on Thursday at its zonal office here at around 11.30 am, where his statement was recorded by the officials, sources said.
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.
