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Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Builder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondent
Delhi Minister Kailash Gahlot appears before ED in excise policy case

Delhi Minister Kailash Gahlot appears before ED in excise policy case

Kailash Gahlot holds portfolios for transport, home, and law in the Delhi government led by CM Arvind Kejriwal who was arrested in the excise policy case

30 March,2024 02:17 PM IST | Delhi | mid-day online correspondent
Traffic chaos in central Delhi as AAP protest causes road closures

Traffic chaos in central Delhi as AAP protest causes road closures

AAP leaders and supporters gathered at the ITO intersection near the AAP and BJP headquarters on DDU Marg to protest against Kejriwal's arrest

22 March,2024 01:35 PM IST | Delhi | mid-day online correspondent
Section 144 imposed at DDU marg as stir over Kejriwal's arrest intensifies

Section 144 imposed at DDU marg as stir over Kejriwal's arrest intensifies

Additionally, Delhi Police have temporarily shut down ITO metro station and security was also beefed up there in view of AAP protest. 

22 March,2024 12:42 PM IST | Delhi | mid-day online correspondent
AAP accuses Mumbai Police of mistreatment during protest

AAP accuses Mumbai Police of mistreatment during protest

AAP said that it denounces extreme police brutality & unjust actions taken against its party leaders and workers during a protest at the ED office in Mumbai.

22 March,2024 11:46 AM IST | Mumbai | Ronak Mastakar
PMLA court extends ED remand of ex-Jharkhand CM Hemant Soren by 5 days

PMLA court extends ED remand of ex-Jharkhand CM Hemant Soren by 5 days

A special PMLA court extended the ED remand of former chief minister Hemant Soren by five days in a money laundering case

07 February,2024 03:36 PM IST | Ranchi | PTI
Jharkhand: Hemant Soren produced in PMLA court a day after ED's arrest

Jharkhand: Hemant Soren produced in PMLA court a day after ED's arrest

Former Jharkhand Chief Minister, Hemant Soren was arrested by the Directorate of Enforcement in the land scam case on Wednesday night

01 February,2024 03:27 PM IST | Ranchi | mid-day online correspondent
Mumbai Crime Branch makes first arrest in Rs 15,000 crore scam case

Mumbai Crime Branch makes first arrest in Rs 15,000 crore scam case

Mumbai Crime Branch has made its first arrest in connection with the Rs 15,000 crore Mahadev app case; 27-year-old Dixit Kothari was taken into custody.

06 January,2024 11:08 AM IST | Mumbai | mid-day online correspondent
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet

Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet

According to the ED, the land was purchased in Amipur village in Faridabad from Pahwa-- the agent with whom Priyanka's husband Robert Vadra also purchased three pieces of land measuring 334 kanals (40.08 acres) in Amipur village from 2005-2006 and sold the same land to him in December, 2010

28 December,2023 02:16 PM IST | New Delhi | ANI
ED registers money laundering probe for alleged oxygen plant fraud in Mumbai

ED registers money laundering probe for alleged oxygen plant fraud in Mumbai

Enforcement Directorate (ED) has registered a money laundering case linked to a purported scam involving the installation of oxygen plants in hospitals during the Covid-19 pandemic

02 December,2023 02:40 PM IST | Mumbai | mid-day online correspondent

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