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: 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 dealt in over 7,000 of these life-saving devices in an alleged illegal manner, and it also recovere...

Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen

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 Navneet Kalra. Meanwhile, on Wednesday, the Crime Branch of Delhi Police seized two cell phones from Na...

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 outlookindia.com 2021-05-19T21:36:08+05:30 Also read The Enforcement Directorate (ED) on Wedne...

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 took cognisance of a Delhi Police FIR that was filed on May 5 after policemen raided some restaurant...