India  
 
NewsR.in

ED attaches Rs 36 crore assets of two firms linked to J&K health insurance scam

IndiaTimes Thursday, 18 January 2024
Enforcement Directorate attaches properties worth over Rs 36 crore belonging to Reliance General Insurance Pvt Ltd (RGIPL) and Trinity Reinsurance Brokers Pvt Ltd (TRBL) in a money laundering probe linked to an insurance scam in Jammu and Kashmir. The investigation reveals that J&K finance department fraudulently awarded the tender for mediclaim policy to RGIPL, in collusion with TRBL.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Jammu and Kashmir (union territory) Jammu and Kashmir (union territory) Region administered by India

LeT front commander, accomplice killed in Kulgam encounter

 Basit Dar, a top commander of Lashkar-e-Taiba front organisation The Resistance Front (TRF) allegedly involved in a spate of civilian killings in J&K, and an..
IndiaTimes

Lok Sabha elections: Will scrapping of Article 370 change power dynamics in Jammu and Kashmir?

 The 2024 Lok Sabha elections in Jammu and Kashmir are heavily influenced by the scrapping of Article 370 in 2019. The BJP, aiming for 370 seats, has made it a..
IndiaTimes

Encounter erupts in J&K’s Kulgam
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED nets Rs 30 crore+ from help of Jharkhand minister's secretary

 Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
IndiaTimes
Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

 Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
IndiaTimes

Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind Kejriwal

 The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
IndiaTimes

You Might Like


Related news from verified sources

Government may release new national cooperation policy this month to manage affairs of over 8.5 lakh cooperatives

 India will replace its existing national cooperation policy from 2002 with a new one in 2024. The new policy aims to strengthen the cooperative movement in the...
IndiaTimes

Jaishankar on Nehru Vs Sardar Patel's 'attitude' towards China and the version the Modi government follows

 India should approach India-China relations with realism, based on the principles of respect, sensitivity, and interest, according to External Affairs Minister S...
IndiaTimes

S Jaishankar's key insights on Pakistan's terrorism tactics, India's global diplomacy

 External Affairs Minister S Jaishankar sheds light on India's global diplomatic strategies under the Modi government, emphasizing the country's approach to...
IndiaTimes