Bhopal, June 19 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on an alleged multi-crore dairy products adulteration and money laundering racket by filing a supplementary charge sheet against Sunil Kumar Tripathi, former CEO of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JG FPL), and other accused before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bhopal on June 17, 2026.The court has issued notices to the accused pers…
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Gurugram, June 18 (IANS) In cases related to the SRS Group, the PMLA Special Judge at Gurugram has ordered restitution of immovable properties valued at Rs 281.85 crore to 12 genuine home buyers, the Enforcement Directorate (ED) said on Thursday. The move to restore the Proceeds of Crime (PoC) to the rightful claimants follows the Special Judge’s separate orders dated May 19, June 4 and June 11, the ED said in a statement.The Special Judge also directed the distribution of a share of the PoC to …
Lucknow, June 13 (IANS) In a major success for the security agencies, the UP police and Anti-terrorism squad (ATS) arrested a Bangladeshi national with a Rs 25,000 bounty on his head from Saharanpur on Saturday. The suspect had been absconding for the past 17 years, since 2009 and was nabbed in a joint operation, after evading law enforcement agencies. Authorities recovered a Bangladeshi identity card, a forged Aadhaar card, and some other suspicious documents from his possession.City SP Vyom Bi…
Bengaluru, June 12 (IANS) In a significant move to restore the proceeds of crime to their rightful claimants, a Special Court under the Prevention of Money Laundering Act (PMLA) here has ordered the restitution of properties valued at Rs 8.41 crore to victims of money laundering and other legitimate claimants in a case involving the Ajmera Group and its associates, which is being investigated by the Enforcement Directorate (ED), an official statement said on Friday. The ED had initiated its inve…
Srinagar, June 11 (IANS) The Central Bureau of Investigation (CBI) has registered a case against 19 people in connection with the Prime Minister’s Employment Generation Programme (PMEGP) loan fraud case in Jammu and Kashmir’s Bandipora district, officials said.Officials said on Thursday that the CBI has registered a case against 19 private individuals, some officials of J&K Bank and certain public servants in connection with alleged irregularities in the sanctioning and diversion of loans un…
New Delhi, June 11 (IANS) A Delhi court is scheduled to pronounce on Thursday its verdict in the 2020 Delhi riots Intelligence Bureau (IB) officer Ankit Sharma murder case.The Karkardooma Court, which was expected to deliver its verdict on June 4, had deferred the pronouncement to June 11 in the case involving former Aam Aadmi Party (AAP) Councillor Tahir Hussain and 10 other accused.The case relates to the killing of IB officer Ankit Sharma, whose body was recovered from a drain in the Khajuri …
New Delhi, June 10 (IANS) The Supreme Court has granted bail to a man in Uttar Pradesh convicted in a 1983 murder case involving the killing of his younger brother, while issuing notice on his plea challenging the Allahabad High Court judgment that had upheld his conviction and life sentence earlier this year. A Bench of Justices Prashant Kumar Mishra and Atul S. Chandurkar was hearing a special leave petition (SLP) filed by Vijay Singh against the Allahabad High Court’s February 9 judgment af…
New Delhi, June 9 (IANS) A Delhi court on Tuesday deferred the sentencing of Bihar BJP MLA Raju Kumar Singh, who was recently convicted for culpable homicide not amounting to murder and violation of the Arms Act in connection with the death of a woman during celebratory firing at a New Year’s Eve party in the national capital in 2018. The Rouse Avenue Court adjourned the matter to July 3 and sought a report from the Probation Officer on Singh before deciding the quantum of sentence.During the he…
New Delhi, June 9 (IANS) A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED). The Rouse Avenue Court, which was scheduled to deliver the order on Tuesday, deferred the pronouncement till July 16. The ED has filed a prosecution compl…
New Delhi, June 8 (IANS) In its ongoing probe into alleged large-scale fraud against homebuyers, the Central Bureau of Investigation (CBI) has filed its 11th charge sheet in cases related to alleged cheating, diversion of funds and financial irregularities by real estate developers, an official statement said on Monday.The latest charge sheet has been filed against M/s Ninex Developers Ltd. and one of its Directors in connection with a housing project located in Gurugram, Haryana, the statement …