India  

Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets

IndiaTimes Sunday, 8 December 2024
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra Pradesh HC approval, the ED seeks to dispose of properties across multiple states to reimburse investors.
0
shares
ShareTweetSavePostSend
 

You Might Like


πŸ’‘ newsR Knowledge: Other News Mentions

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

HC junks plea to monitor ED probe against builder

The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences, dismissing allegations of bias. Justice..
IndiaTimes

National Herald case: 'Strange, unprecedented,' Sonia Gandhi's counsel tells court; cites 'Hamlet'

Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as "truly a strange case." Her lawyer, Abhishek Manu..
IndiaTimes

ED arguments over in Herald case, it's Gandhis' turn now

The Enforcement Directorate (ED) has asserted in a Delhi court that the National Herald case is a clear instance of money laundering. They allege Young Indian..
IndiaTimes

Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'

Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money laundering case against her. The..
IndiaTimes

Supreme Court of the United States Supreme Court of the United States Highest court of jurisdiction in the US

SC writes letter to centre on Ex-CJI Chandrachud's extended stay in official residence

According to the Supreme Court administration, Justice Chandrachud has continued to occupy the official residence beyond the permitted period.
DNA

Beyond permitted period: Supreme Court seeks removal of ex-CJI Chandrachud from official residence 'without further delay'; writes to Centre

The Supreme Court administration has formally requested the Centre to reclaim the official residence of former CJI DY Chandrachud, as his permitted occupancy has..
IndiaTimes

'Don't see God in us, see God in justice': Supreme Court reacts to council's remark - temple case in UP

During a Uttar Pradesh temple case hearing, the Supreme Court bench, led by Justice M M Sundresh, firmly told a lawyer not to see God in them but in justice...
IndiaTimes

Centre's pick & choose policy hits HC judge appointments

Despite repeated appeals from the Supreme Court collegium, the Union government continues its selective approach to appointing High Court judges, leaving 29..
IndiaTimes

Did producer-director Sujoy Ghosh violate copyright? Supreme Court to decide on β€˜Sabak’ vs β€˜Kahaani 2’ row

The Supreme Court has agreed to hear Sanjay Ghosh's petition against criminal proceedings initiated by Umesh Prasad Mehta, who claims Ghosh plagiarized his work..
IndiaTimes

Related news from verified sources

After a month, Supreme Court may hear RG Kar rape-murder case today

Four months after the brutal rape and murder of a junior doctor at RG Kar Medical College, the Supreme Court is set to hear the case again on Tuesday. The...
IndiaTimes Also reported by •IndiaVision

Ex-Supreme Court judge V Ramasubramanian appointed NHRC chief

Former Supreme Court judge V Ramasubramanian was appointed chairperson of the National Human Rights Commission of India (NHRC). The position was vacant since...
IndiaTimes

Supreme Court panel to hold talks with agitating farmers on January 3

A Supreme Court-appointed committee headed by former judge Nawab Singh will hold virtual talks with agitating farmers on January 3. The committee was set up to...
IndiaTimes Also reported by •IndiaVision