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NEW DELHI: Enforcement Directorate Monday filed a writ petition in SC seeking a CBI probe into 17 offences under BNS allegedly committed by Bengal CM Mamata Banerjee, state DGP and Kolkata police commissioner on Jan 8 by obstructing ED raid on I-PAC’s Pratik Jain, tampering and stealing evidence and intimidating its officials. It requested SC…
Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai in connection with the GainBitcoin cryptocurrency fraud and an alleged money-laundering case. This report comes after Rs 60 crore fraud allegations against Raj and Shilpa which he had denied earlier. The…
NEW DELHI: A day after photos of Vijay Mallya‘s pre-birthday celebration in London surfaced, ED Thursday announced it had restituted Rs 312 crore of Kingfisher Airlines to its former employees towards long-pending dues.The amount was transf-erred to the official liquidator for disbursement to former employees of Kingfisher Airlines after the restitution was approved by Debt…
