[ad_1] Quick Take Summary is AI generated, newsroom reviewed. Indian businessman Balvinder Singh Sahni sentenced to five years in jail. Dubai court confiscated 150 million Dirham and fined him 500,000 Dirham. Sahni will face deportation upon completion of his prison sentence. Dubai-based Indian billionaire businessman Balvinder Singh Sahni, popularly known as “Abu Sabah,” has received…
[ad_1] NEW DELHI: The Delhi court on Friday issued notice to former Congress president Sonia Gandhi and Lok Sabha leader of opposition Rahul Gandhi in relation to the National Herald money laundering case.On April 25, a Delhi court had temporarily refused to issue notices to the leaders over the case, asking the Enforcement Directorate to…
[ad_1] NEW DELHI: Less than a month after Enforcement Directorate arrested her on money laundering charges, CBI on Thursday arrested K Kavitha of Bharat Rashtra Samithi (BRS) in a corruption case related to the now-scrapped Delhi excise policy (2021-2022).Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by ED from her Banjara…
[ad_1] NEW DELHI: Invoices for a refrigerator and a smart TV have emerged as key evidence for the Enforcement Directorate‘s case against former Jharkhand chief minister Hemant Soren, who has been accused of illegally acquiring 8.86 acres of land valued at over Rs 31 crore. The agency presented these receipts, obtained from dealers in Ranchi,…
[ad_1] NEW DELHI: The Enforcement Directorate (ED) on Thursday said that former chief minister of Jharkhand Hemant Soren took assistance of a revenue official and custodian of original government records, Bhanu Pratap Prasad in his alleged “activities linked to illegal occupation, acquisition or possession of proceeds of crime in the form of landed properties.”According to…
[ad_1] NEW DELHI/HYDERABAD: A Delhi court remanded Bharat Rashtra Samithi politician K Kavitha on Tuesday to judicial custody till April 9 in a money laundering case linked to alleged Delhi excise policy scam. The court of special judge Kaveri Baweja passed the order after Kavitha was produced on expiry of her ED remand. Kavitha’s lawyer,…
[ad_1] NEW DELHI: Four days after Germany sought a fair trial for Arvind Kejriwal and was rebuffed for its “interference” by India, the United States echoed the sentiment. “We encourage a fair, transparent and timely legal process for chief minister Kejriwal,” Reuters quoted a US state department spokesperson as saying. The official said the US…
[ad_1] NEW DELHI: Assam chief minister Himanta Biswa Sarma said that Delhi CM Arvind Kejriwal invited his own arrest by not adhering to the Enforcement Directorate‘s summonses in a money laundering case linked to the now-scrapped Delhi liquor policy.Himanta said ignoring nine summonses might have been a political move to garner sympathy and disregarding it…
[ad_1] NEW DELHI: Chief minister Arvind Kejriwal moved high court on Saturday, challenging his “illegal” arrest and subsequent remand by Enforcement Directorate in a money laundering case linked to the alleged Delhi excise policy scam. While the plea sought urgent hearing, possibly on Sunday, sources in high court indicated that the matter will be listed…
[ad_1] NEW DELHI: The Aam Aadmi Party (AAP) said that the party will not celebrate the festival of Holi this year and instead stage a protest outside the Prime Minister Narendra Modi‘s residence on March 26. The party members will gherao the Prime Minister’s residence to register their protest against Arvind Kejriwal‘s arrest by the…
