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ED finds Kalra, aides dealt in 7,000 oxygen concentrators; recovers 151 liquor bottles during raids

: Friday, May 21, 2021, 9:31 PM IST ED finds Kalra, aides dealt in 7,000 oxygen concentrators; recovers 151 liquor bottles during raids Photo Credit: Instagram/Navneet Kalra New Delhi, May 21: The Enforcement Directorate on Friday raided multiple premises linked to businessman Navneet Kalra and his associates in Delhi-NCR as part of a money laundering probe linked to a recent case of alleged hoarding and black-marketing of oxygen concentrators, official sources said. The agency found that they...
Khan Chacha Delhi Police Delhi Police Crime Branch Town Hall Matrix Cellular காந் சாச்சா

Oxygen Concentrator Hoarding: Enforcement Directorate Registers Money Laundering Case Against Businessman Navneet Kalra

A Delhi Court had remanded businessman Navneet Kalra to three-day police custody. New Delhi: Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants. The Enforcement Directorate, in a statement, said it has registered an enforcement case information report (ECIR) on the basis of the First Information Report (FIR) registered by Delhi Police against Nav...
Gourav Khanna Navneet Kalra Delhi Police Matrix Cellular Services Ltd Crime Branch Of Delhi Police A Delhi Court
Source: ndtv.com

Oxygen Concentrators: ED Files Money Laundering Case Against Navneet Kalra, Others

Oxygen Concentrators: ED Files Money Laundering Case Against Navneet Kalra, Others Official sources said a criminal case under various sections of the PMLA has been filed against Kalra and his associates and the ED will probe the money trail in the matter. Outlook Web Bureau 19 May 2021, Last Updated at 9:36 pm Businessman Navneet Kalra Outlook Web Bureau 2021-05-19T21:33:37+05:30 Oxygen Concentrators: ED Files Money Laundering Case Against Navneet Kalra, Others ...
Khan Chacha Navneet Kalra Delhi Police Enforcement Directorate Matrix Cellular Money Laundering Act

Oxygen scam case: ED files money laundering case against Navneet Kalra, others

The ED will probe the money trail in the matter. This is in connection to a case of alleged hoarding and black marketing of oxygen concentrators New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against businessman Navneet Kalra and his associates in a recent case of alleged hoarding and black marketing of oxygen concentrators which were being anxiously scoured by those gasping for air due to COVID-19 infection, officials said on Wednesday. The central probe agency ...
New Delhi Khan Chacha Navneet Kalra Delhi Police Enforcement Directorate Money Laundering Act
Source: india.com

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Arrested in oxygen concentrators black marketing case, Navneet Kalra files for bail

Arrested in oxygen concentrators black marketing case, Navneet Kalra files for bail Arrested in oxygen concentrators black marketing case, Navneet Kalra files for bail Navneet Kalra, the main accused in the oxygen concentrators black marketing case, filed a bail application in a Delhi court on Wednesday. He has been in police custody since Sunday. advertisement UPDATED: May 19, 2021 22:54 IST Navneet Kalra, the main accused in the oxygen concentrators black marketing case, filed a bail applicat...
Khan Chacha Navneet Kalra Matrix Cellular Town Hall Oxygen Concentrators Black Marketing

HC declines Kalra's plea for speedy decision on bail by trial court

NEW DELHI, May 18: The Delhi High Court on Tuesday declined to direct an expeditious decision on the bail plea of businessman Navneet Kalra, arrested in connection with alleged black marketing of oxygen concentrators, saying “let the law take its own course”. Justice Subramonium Prasad also declined to interfere with the observations made by a sessions court while dismissing Kalra’s anticipatory bail plea, saying the Supreme Court has already laid down the law with regard to observations ...
Vikas Pahwa Khan Chacha Navneet Kalra Nege Ju Justice Subramonium Prasad Supreme Court

Delhi HC to pass final order in oxygen concentrators black marketing case on May 20

Delhi HC to pass final order in oxygen concentrators black marketing case on May 20 ANI | Updated: May 17, 2021 22:39 IST New Delhi [India], May 17 (ANI): Delhi High Court is likely to pass the final order in the oxygen concentrators black marketing case on May 20, informed the Delhi Police on Monday. "Today the matter of M/s Matrix Cellular (International) Services Limited v/s State (NCT of Delhi) came up through Video conferencing before the Delhi High C...
Madhya Pradesh New Delhi Khan Chacha Archana Beniwal Navneet Kalra Gourav Khanna
Source: aninews.in

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