Search For "land deal case"
"I'm too strong for all this," says Robert Vadra as he faces 2nd day of ED
Updated : 1 year, 1 month ago IST
He further sent a political cartoon, taking a jibe at the Bharatiya Janata Party as he alleged that there is a 'witch hunt' and 'political vendetta' being carried out against him and Congress leader Rahul Gandhi.
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Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 2 years ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea
Updated : 2 years ago IST
Appearing for Hemant Soren, Senior Advocate Kapil Sibal tried to convince the court for an early date. Hemant Soren has sought interim bail on the grounds of the ongoing Lok Sabha elections.
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SC refuses to entertain Hemant Soren's plea, asks him to approach HC
Updated : 2 years, 4 months ago IST
The Supreme Court on Friday refused to entertain the JMM Chief Heman Soren plea against his arrest by Enforcement Directorate in the land deal case and asked him to approach the concerned High Court with his petition.
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Kerala HC directs Cardinal Alencherry to appear in person in illegal land
Updated : 3 years, 6 months ago IST
Cardinal George Alencherry, who went to the High Court to review a petition filed against him in a magistrate court, has been ordered to appear in person before the Magistrate Court, Kakkanad in a case relating to the illegal sale of land belonging to the Church.
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Pune land case: Special PMLA court rejects anticipatory bail application o
Updated : 4 years, 7 months ago IST
New Delhi [India], October 12 (ANI): Special PMLA court rejected the anticipatory bail application of Mandakini Khadse, wife of NCP leader Eknath Khadse, an accused in 2016 Pune land deal case.
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Cardinal Mar George Alencherry must face trial in land deal case: Kerala H
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], August 12, (ANI): The Kerala High Court dismissed the petitions of Cardinal Mar George Alencherry, major archbishop of Syro Malabar Church, stating that he must face trial in the land dealing case. He had sought to quash a case registered against him.
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Mumbai: Shilpa Shetty's mother files cheating complaint in Rs 1.6 crore la
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India] July 29, (ANI): Actor Shilpa Shetty's mother Sunanda Shetty on Thursday lodged a cheating complaint in a Rs 1.6 crore land deal case.
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NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal cas
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law, Girish Chaudhary in the Pune land deal case, ED informed on Wednesday.
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NCP leader Khadse appears before ED in 2016 land deal case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath Khadse on Friday morning arrived at Enforcement Directorate (ED) office in Mumbai after he was summoned by the agency in connection to a land deal in Pune.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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