India  

Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets

IndiaTimes Sunday, 8 December 2024
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra Pradesh HC approval, the ED seeks to dispose of properties across multiple states to reimburse investors.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah

The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. The properties are..
IndiaTimes

ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case

The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This..
IndiaTimes

Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It..
IndiaTimes

ED wants to keep people in prison, livid SC says

The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA,..
IndiaTimes

ED arrests Congress MLA, ex-excise minister, in Chhattisgarh in ‘liquor scam’

Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of..
IndiaTimes

Supreme Court of the United States Supreme Court of the United States Highest court of jurisdiction in the US

Supreme Court stays defamation case on Rahul for Shah remark

The Supreme Court has temporarily stopped the trial court proceedings against Congress MP Rahul Gandhi in a defamation case. This case involves allegations that..
IndiaTimes

TMC got Rs 612cr via poll bonds in last fiscal, BRS Rs 496cr, BJD Rs 246cr

Regional parties in India received significant donations through electoral bonds in 2023-24 before the Supreme Court scrapped the bonds in February 2024...
IndiaTimes

'Halal' certification making items costlier: Govt tells Supreme Court

The Centre informed the Supreme Court about the widespread application of halal certification beyond food items, affecting prices significantly. The solicitor..
IndiaTimes
Chief Justice Roberts takes center stage for Trump's high-stakes swearing-in for the second time [Video]

Chief Justice Roberts takes center stage for Trump's high-stakes swearing-in for the second time

Donald Trump will be sworn in as President for his second term on January 20, 2025. Chief Justice John Roberts will once again administer the presidential oath, continuing a nearly 240-year-old tradition. The ceremony will take place indoors in the Capitol Rotunda due to cold weather, attended by Supreme Court justices, dignitaries, and VIPs. Justice Brett Kavanaugh will swear in Vice President-elect J.D. Vance. Despite political tensions, the ceremony will showcase unity, tradition, and key moments in American political history. #TrumpInauguration #ChiefJusticeRoberts #InauguralCeremony #SupremeCourt #PresidentTrump #Tradition #JDIvance #CapitolRotunda #WinterInauguration #PoliticalHistory #Trump #InaugurationDay #ExecutiveActions #BorderSecurity #EnergyIndependence #DEI #GovernmentReform #Sovereignty #FederalBureaucracy #NationalSecurity #trumpinauguration #trumpspeech #washingtondc #donaldtrump #trumpnews #usnews #inaugurationday #donaldtrumpoathceremony #uspresident #trumpinaugurationlive #donaldtrumplive ~HT.178~PR.362~ED.346~

Credit: Oneindia    Duration: 03:27Published

Donald Trump inauguration: Jaishankar carries PM Modi’s letter for Trump ahead of swearing-in ceremony

External affairs minister S Jaishankar is carrying a personal letter from PM Modi for US President-elect Donald Trump. Jaishankar will attend Trump's..
IndiaTimes