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October 6, 2022
Earlier, the ED has also summoned DK Shivakumars wife and mother to appear before it, which was later challenged in the Delhi High Court. According to the source, the ED has not mentioned Shivakumars wife and mothers names in the charge sheet. Money Laundering Case: ED Rejects Karnataka Congress President DK Shivkumars Request for Extending Date of Appearance.
September 30, 2022
The Enforcement Directorate (ED) has claimed that three private television channels -- 'Fakht Marathi', 'Box Cinema' and 'Mahamovie' -- their owners and companies, had allegedly indulged in financial misappropriation and money laundering, as ...
September 30, 2022
All the accused in the massive scam -- running into several hundreds of crores of rupees -- had conspired to manipulate the miniscule statistical data of merely 1,800 households in Mumbai, 45,000 in India, to "recreate" the viewing patterns of a whopping 197 million homes. ๐ฐ TRP Scam: Fakht Marathi, Box Cinema and Mahamovie TV Channels Indulged in Financial ‘Hera-Pheri’, Money Laundering, Says ED.
September 29, 2022
The Enforcement Directorate (ED) has virtually 'exonerated' Republic TV and R. Bharat -- English and Hindi news channels owned by Arnab R. Goswami, but the agency has booked 16 others of various private television channels and a market research ...
September 29, 2022
The ED charge sheet was filed on September 26 on behalf of Assistant Director Pawan Kumar before the Special PMLA Court Mumbai, and has sought initiation of proceedings, among others, to confiscate the provisionally attached properties of all the accused as stipulated under the Prevention of Money Laundering Act, as they were bought from the proceeds of the crime.The
September 29, 2022
The ED charge sheet was filed on September 26 on behalf of Assistant Director Pawan Kumar before the Special PMLA Court Mumbai, and has sought initiation of proceedings, among others, to confiscate the provisionally attached properties of all the accused as stipulated under the Prevention of Money Laundering Act, as they were bought from the proceeds of the crime.The
December 15, 2020
MUMBAI: Vikas Khanchandani, CEO Republic TV, arrested in the TRP manipulation case, was produced before the magistrateโs court on Tuesday and sent to judicial custody for 14 days. His lawyer Niteen Pradhan has submitted a bail plea. โAmong the grounds seeking bail, we have cited that his arrest is a gross misuse of power and abuse of process of law. He is neither named in the FIR nor the chargesheet,โ Pradhan said. The bail plea will be heard on Wednesday. Khanchandani was arrested on S...