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The money laundering case stems from an FIR filed by the Kerala Police Crime Branch regarding the 'non-repayment' of a loan amounting to QAR 30,643,204 (approximately Rs 61.3 crore) from the United Bank Limited in Qatar.
The investigation team's report includes specifics on two cars, a parcel truck, and a lorry that Dharmarajan used.
Nearly 300 firms operate out of Cambodia to scam people aged between 60 and 80, escaped people reveal.
The government will inform the court of the new developments in the case and seek permission for further investigation.
Opposition Leader VD Satheesan on Friday said that the Kodakara hawala case revealed an alliance between the CPM and BJP.
Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities forgery investigation.
A bench of justices B R Gavai and K V Viswanathan said Sisodia has been in custody for 17 months and trial has not yet commenced, depriving him of the right to speedy trial.
The Directorate of Enforcement arrested the Delhi Chief Minister on March 21 in a money laundering case.
Highrich Online Shoppe Pvt Ltd is accused by ED of illegally raising around Rs 1,500 cr from the public through pyramid schemes using its online grocery shop and Highrich cryptocurrency as cover.
The high court said it was reserving the order for 2-3 days as it wanted to go through the entire records.
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