3 Essel Group companies searched by ED in laundering case
Thursday, 25 January 2024 Enforcement Directorate searches Essel Group companies, including Widescreen Holdings, Edison Infrapower & Multiventures, and Asian Satellite Broadcast. Religare Group lodged a complaint against Essel Group, alleging the laundering of Rs 150 crore. Investigation reveals fraudulent settlement agreement with RFL and Oscar Investments. Delhi Police EOW initiated FIR against four companies. Recovery of incriminating documents and statements recorded under PMLA.
Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency. DNA
Ranchi: Former Jharkhand Chief Minister Hemant Soren was granted bail by the High Court in a land scam case, leading to his release from jail this morning. The court found that, prima facie, Soren is not guilty and is unlikely to commit another offense while on bail. His counsel, Arunabh Chowdhury, confirmed the bail was granted on a bond of ₹50,000 and two sureties of the same amount each. Soren, leader of the Jharkhand Mukti Morcha, was arrested by the Enforcement Directorate on January 31 on money laundering charges related to the acquisition of 8.86 acres of land in Ranchi. The court's decision followed earlier setbacks for Soren, including bail denials by both the Ranchi special court and the High Court, and the Supreme Court's refusal of interim bail. Soren has consistently denied the charges, accusing the ruling BJP of framing him to derail the opposition. Stay tuned for more updates on this developing story
#HemantSoren #JharkhandNews #LandScam #PoliticalDrama #EDInvestigation #ed #modi #narendramodi #oneindia #oneindianews
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The potential acquisition of a controlling stake in Religare Enterprises by the Burman family has raised significant concerns within corporate and financial.. DNA
The operation was initiated when intelligence reports suggested the presence and the plans of the module. The combined forces of Delhi Police and state forces.. DNA
Delhi Tis Hazari Court grants bail to Manuj Kathuria, the SUV driver, arrested in connection with the tragic deaths of three students, who drowned in a waterlogged basement at a coaching centre in Old Rajendra Nagar on July 27. The Delhi Police on Thursday told a court here that they have decided to drop harsher charge of culpable homicide not amounting to Murder against the SUV driver in the coaching centre death case.
#RajinderNagar #Accident #IAS #CoachingCentre #ONEINDIA ONEINDIANEWS
A devastating incident in Delhi’s Old Rajinder Nagar has left three civil service aspirants dead after heavy rainfall flooded the basement of a coaching centre. The Delhi Police have detained the coaching centre's owner and coordinator, charging them with culpable homicide. This video delves into the tragic event, the subsequent arrests, and the ongoing investigation. We explore the reactions from the families, the community, and the demand for accountability. Watch to understand the full scope of this heartbreaking tragedy.
#DelhiFloods #StudentTragedy #MayorAction #BuildingViolations #DelhiRainfall #WaterloggingCrisis #MCD #PWD #DelhiJalBoard #AccountabilityNow #BreakingNews
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Join us for the Delhi Police Commissionerate Day Parade at the New Police Lines, where officials discuss the implementation of new criminal laws. Watch as Delhi Police showcase their readiness and commitment to public safety.
#DelhiPolice #CommissionerateDay #NewCriminalLaws #PublicSafety #DelhiPoliceParade #CommissionerateDay #ChhayaSharma #DelhiPoliceNews #Oneindia
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Delhi Police urged the court to frame charges against former wrestling federation chief BJP MP Brij Bhushan Sharan Singh, accused of sexually harassing women... IndiaTimes Also reported by •Zee News
Delhi police sought police custody remand on the ground that the accused, Javed Ahmed Mattu, collected the arms and ammunition from Delhi at the instruction of... Zee News Also reported by •IndiaTimes
A court here on Tuesday directed the Delhi Police to file its response to the bail application of Neelam Azad, the only woman arrested in the Parliament security... DNA Also reported by •IndiaTimes
Thursday, 25 January 2024
![“No Direct Involvement…”, Hemant Soren Gets Bail in Land Scam Case [Video]](https://video.newsserve.net/300/v/20240628/1379886930-“No-Direct-Involvement…”-Hemant-Soren-Gets-Bail-in.jpg)
![Delhi UPSC Aspirants’ Death: Court Grants SUV Driver Bail In Delhi Coaching Centre Deaths| Delhi IAS [Video]](https://video.newsserve.net/300/v/20240802/1383688106-Delhi-UPSC-Aspirants-Death-Court-Grants-SUV-Driver.jpg)
![Owner & Coordinator of Delhi Rau IAS Coaching Centre Arrested After Flooded Basement Claims 3 Lives [Video]](https://video.newsserve.net/300/v/20240728/1383129698-Owner-Coordinator-of-Delhi-Rau-IAS-Coaching.jpg)
![Delhi Police Commissioner Addresses New Criminal Laws Implementation at Commissionerate Day Parade [Video]](https://video.newsserve.net/300/v/20240701/1380192220-Delhi-Police-Commissioner-Addresses-New-Criminal-Laws-Implementation.jpg)
