Shivinder Mohan News Today

Former Delhi minister and AAP leader Satyendar Jain was accused of extorting ₹10 crore from conman Sukash Chandrashekhar as “protection money”.

Asked about Delhi CM Arvind Kejriwals arrest by the ED in the excise policy-linked money laundering case, alleged conman Sukesh Chandrashekar said: Truth has prevailed, I welcome him to the Tihar jail.

The Religare Finvest Ltd (RFL) money laundering probe by the Directorate of Enforcement (ED) has found that funds were was diverted to British tax haven Jersey, according to people in the know.

EDs money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR) by Jersey authorities being examined. ₹2,036.69 crore allegedly embezzled from RFL. Former Fortis promoters Malvinder and Shivinder Mohan Singh charged with fund diversion. Singh brothers also allegedly diverted money to M3M India Holdings. Fresh evidence leads to ED raids at multiple locations. Complaint by Religare triggers investigation. Chargesheet fil...

Supreme Court Arbitration Clauses In Unstamped Agreements Enforceable : Supreme Court 7-Judge Bench Overrules NN Global Decision Case Title: In Re Interplay Between Arbitration Agreements...

The central government and the Enforcement Directorate have been granted more time by the Supreme Court to respond to a set of petitions calling for a reconsideration of a July 2022 verdict that upheld contentious provisions of the Prevention of Money Laundering Act. The case will be heard by a new bench in at least two months, as one of the current judges will retire. The July 2022 verdict affirmed the wide-ranging powers of the Enforcement Directorate under the Act. | Latest News India

A bench, headed by justice Sanjay Kishan Kaul, brushed aside the Centre’s protest against hearing the matter without first examining the latter’s objections. | Latest News India

Sukesh Chandrashekhar, the alleged mastermind of extortion, cheating, and money laundering, has injected a new twist into the ongoing investigation against him by the Enforcement Directorate (ED).Chandrashekhar appears to have recanted his ...

These two issues were flagged by the court on August 25, 2022, when it had agreed to consider reviewing the previous judgment. | Latest News India

The 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zolton Properties, Saubhagya Buildcon, Star Artworks, Vitoba Realtors, Devera Developers and Harpal Singh.