Search For "amit katyal"
ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Delhi Court expresses displeasure over obtaining independent medical opini
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Tuesday expressed its displeasure over obtaining an independent medical opinion on the condition of Amit Katyal without its order.
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ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
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Land-for-job case: Delhi court extends interim bail to businessman Amit Ka
Updated : 2 years, 2 months ago IST
Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical grounds until March 12.
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years, 3 months ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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Land for job case: Delhi court grants 4 weeks' interim bail to Amit Katyal
Updated : 2 years, 3 months ago IST
The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him interim bail for four weeks.
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Land for job money laundering case: Court reserves order on interim bail p
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been arrested by the ED in land for job money laundering case. He had sought interim bail on medical grounds.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 4 months ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 4 months ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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"Amit Katyal in connivance with Lalu Prasad Yadav hatched conspiracy...":
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels situated in Bihar from prospective job seekers.
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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