ED seizes Raj Kundra’s assets worth Rs 97.79 crore under PMLA
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
Probing a link with a money laundering case, the Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan. The searches are being embarked under provisions of the Prevention of Money Laundering Act (PMLA).
The counsel of Enforcement Directorate (ED) on Thursday in a special court of Prevention of Money Laundering Act (PMLA) argued that the multi-crore school recruitment scam case is equivalent to the German Holocaust where millions of Europeans Jews perished.
Enforcement Directorate (ED) sleuths probing the multi-crore school recruitment case in West Bengal
The search operations were carried out on Monday. ED had initiated an investigation under PMLA,
With the Enforcement Directorate (ED) and the Central Bureau of Investigation now expected to probe the money laundering part of…
Anwar Dhebar is the brother of Raipur mayor and Congress leader Aijaz Dhebar.
