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Delhi High Court Criminal Law Digest 2023

LiveLaw brings to you Delhi High Court Digest on Criminal law cases from the year 2023. MLC Report Can t Be Discarded For Non Examination Of Doctor Who Prepared It, Colleague Can Prove Record: Delhi. ....

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ED attaches assets worth Rs 28.67cr in money laundering case

The Enforcement Directorate (ED) on Wednesday said it has attached 59 immovable and movable properties, including 53 plots, commercial shops, industrial plots, and agricultural land located in Delhi, Noida, Sonepat, Jalandhar, Hyderabad, as . ....

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Money Laundering Case: Police Arrests Shakti Bhog Foods Ltd Chairman & MD Kewal Krishan Kumar

Delhi Police has arrested Shakti Bhog Food Limited Chairman and Managing Director ....

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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. ....

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ED attaches assets worth Rs 2.14cr in PMLA case

The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and movable properties worth Rs 2.14 crore of entry operators working for Shakti Bhog Foods Limited and their Chartered Accountants, in connection . ....

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