It has been revealed after the arrest of Suraj Chokhani, the Indian connection to the fugitive promoters of the Mahadev app, that through a betting website, ‘skyexchange, Chokhani allegedly diverted Rs 423 crore (as on February 29) through companies under his directorship to stock portfolios. The ED suspects most of these were small and mid-cap stocks.
Sanjay Jain vs Enforcement Directorate on 7 March, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
2G Spectrum Case: The defence counsel concluded their counter arguments opposing the appeal filed by the CBI challenging the acquittal of A Raja and others in the 2G spectrum allocation case. The Delhi High Court is likely to reserve its judgment this week on alleged illegal gratification and money trail.
The defence counsel concluded their counter arguments opposing the appeal filed by the CBI challenging the acquittal of A Raja and others in the 2G spectrum allocation case. The Delhi High Court is likely to reserve its judgment this week on alleged illegal gratification and money trail.
The Delhi High Court has discharged Yogendra Mittal, a senior income tax official, from corruption charges brought by the Central Bureau of Investigation (CBI). Mittal was accused of accepting illegal gratification of Rs 55-60 crore from Ulhas Prabhakar Khaire, the main accused in the "Stock Guru" case, in exchange for assurances of settling his case.