Wednesday, 11 September 2024 () The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
The special CBI court has placed those accused in the RG Kar Medical College financial scam under judicial custody until September 23. Among them is former.. IndiaTimes
A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement.. IndiaTimes
Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise.. DNA
The Supreme Court granted bail to BRS MLC K Kavitha in the Delhi excise policy case, criticising the CBI and Enforcement Directorate's investigation. Kavitha, who has been in custody since March, faced allegations of involvement in a kickback scheme linked to the excise policy.
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~HT.178~PR.152~ED.102~GR.125~
Wednesday, 11 September 2024 ()
![Delhi Liquor Policy: BRS' K Kavitha Gets Bail: SC Rebukes 'Baseless' Denial, Slams Lower Court [Video]](https://video.newsserve.net/300/v/20240827/1385889466-Delhi-Liquor-Policy-BRS-Kavitha-Gets-Bail.jpg)
