Tag: proceeds of crime
Zubeen death probe: Court orders freezing of 6 a/cs linked to manager. Guwahati News
Guwahati: A fast track court, set up for the speedy trial of Zubeen Garg death case, on Wednesday ordered the freezing of six bank accounts … Read more
Jacqueline Seeks to Turn Approver in Sukesh Case; Court Seeks ED Response | Delhi News
Sukesh Chandrasekhar and Jacqueline Fernandez NEW DELHI: A Delhi court on Friday sought a response from Enforcement Directorate (ED) on a plea by actor Jacqueline … Read more
ED to probe assets of interstate conman held in Rs 2.5cr fraud. Gurgaon News
The accused were arrested for allegedly cheating an exporter of Rs 2.5 crore and around 50 tolas of gold using fake coins. Gurgaon: After busting … Read more
Catch real culprit, former Anil Ambani Group executive Jhunjhunwala tells court. India News
NEW DELHI: Amitabh Jhunjhunwala, a former close associate of Anil Ambani and ex vice-chairperson of Reliance Capital arrested on Wednesday, has told a special court … Read more
CBI Chargesheet in ₹23 Crore ‘Digital Arrest’ Scam | Delhi News
New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against a Siliguri-based accused and a company incorporated by him in connection with … Read more
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