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ED investigation has revealed that a criminal conspiracy was hatched by the two former directors of IDFPL to fraudulently siphon off funds from bank accounts of IDFPL to entities controlled by them.
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Opposing the bail plea, ED submitted that the net receipt in Gokhale’s bank accounts is far in excess of his income declared in his Income Tax (IT) returns.
ED said that it has attached movable and immovable properties worth Rs 4.09 cr belonging to Deepak Kumar, his relative in a PMLA case.
A Delhi Court on Friday denied bail to Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to implementation of the national capital's...