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New Delhi [India], November 13 (ANI): The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam. The attached assets include immovable properties in the form of 364 pieces of residential plots and agricultural lands worth Rs 59.96 crore as well as movable properties in the form of bank balances and fixed deposits w ...Read More >
MUMBAI: In a relief to former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, the Bombay High Court on Wednesday held that his arrest on August 13, in connection with the Enforcement Directorate's (ED) money laundering probe into the construction of 41 now-demolished illegal buildings in Vasai East, was illegal. A bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad said the ED did not have "tangible material" required for his arrest under section 19 of ...Read More >
MUMBAI: In an important development, a special PMLA (Prevention of Money Laundering Act) court on June 25 allowed restoration of assets ₹952 crore attached by the Enforcement Directorate (ED) in a money laundering case against Infrastructure Leasing & Financial Services Ltd (IL&FS), its group companies, and associated entities. The property - Surat-based plant of Vadraj Cement Limited - would be restored to Nuvoco Vistas Corporation Ltd, which has taken over the defunct company through a resolut ...Read More >
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