The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
A Delhi Court on Monday acquitted three men accused of organized crime, stating that the case registered under the Maharashtra Control of Organized Crime Act (MCOCA) was based on an invalid proposal and sanction and that the necessary conditions to invoke MCOCA were not fulfilled.
The Supreme Court on Tuesday allowed activist Teesta Setalvad, accused of fabricating evidence in the 2002 Godhra riots cases, to travel to Amsterdam to attend the International Documentary Film Festival between November 14 and November 24.
Tis Hazari court on Tuesday directed Delhi police to supply a list of statements and documents/material seized by it to accused Bibhav Kumar. He has been charged sheeted in a case registered for allegedly assaulting AAP MP Swati Maliwal in May this year.
Ekta Kapoor and her mother Shobha Kapoor have broken the silence over the case registered against them under the POCSO act for ALT Balaji's web series 'Gandi Baat'.They refuted the claims and shared an official statement on Tuesday.
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
Mumbai police interrogated producer Ekta Kapoor and her mother Shobha Kapoor, who were booked under the POCSO Act for allegedly showing inappropriate scenes involving minor girls in an episode of the ALT Balaji's web series 'Gandi Baat'.
Congress leader Priyank Kharge criticised the Bharatiya Janata Party's demand for the intervention of Karnataka Governor Thaawar Chand Gehlot in the recent controversy over the withdrawal of several cases related to the Hubbali riot by the Karnataka government.