Petitioner had filed repetitive writ petitions seeking CBI probe against IREO and its two directors for alleged diversion of home buyers' money to shell companies.
ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing his stay in India without valid documents.
Targeted premises include offices and properties linked not only to Jaypee Associates but also to other major real estate players such as Gaursons, Gulshan, Mahagun & Suraksha Realty.
The agency raided 16 locations, including some tied to the Congress MLA, after investigators traced unaccounted funds linked to the gold smuggling network.
A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case. Central agency calls the complainant a 'fraudster'.
At the last hearing, the court issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the ED chargesheet in connection with the money laundering case.
Rahul Navin's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of cases when it has been faulted for delays & pendency.
Parents alleged that the institute shut centers without any notice despite them making advance payments for the entire year, leaving 12,000 students' future in limbo, officials said.
The Centre is discussing steps to tighten loopholes in laws on online gaming amid rising concerns around user harm, financial fraud, and national security.
ED is probing Rs 5.9 cr paid to actor Babu by Sai Surya Developers in a realty scam. He’s not an accused; may have endorsed projects unaware of alleged fraud, officials said.
In the first eight months of the current fiscal year, New Delhi’s net tax intake didn’t even hit the halfway mark of what it expects to collect by March 31.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Speaking at annual press conference, Army chief reiterated that India does not recognise 1963 Sino-Pakistan border pact under which Pakistan illegally ceded Shaksgam Valley to China.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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