CMRL money-laundering case: ED summons ex-Keralam CM Pinarayi Vijayan for questioning on October 23
Summons issued under Prevention of Money Laundering Act under which ED has booked a case taking cognisance of a recent State police FIR in the matter
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Summons issued under Prevention of Money Laundering Act under which ED has booked a case taking cognisance of a recent State police FIR in the matter
Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan quash the proceedings as the petitioner had been acquitted from the predicate red sand quarrying case
The agency pointed out that despite several years having elapsed since cognisance was taken, there had been no significant progress in the proceedings
Kadapa MP Y.S. Avinash Reddy, Accused No. 8 in the murder case, is asked to appear on October 14
Justice A. Badharudeen reviews information passed by ED to State Police Chief and observes orally that question of whether to conduct a preliminary inquiry before registering an FIR will have to be analysed on โa case-to-case basisโ
Between 2010 and 2012, seven purchaser entities paid โน260 crore upfront to Vatika Limited as the entire sale consideration for residential plots in its Vatika India Next projects in Sectors 84/85 and Vatika India Next-2 in Sector 88A, Gurugram