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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 Navneet Kalra in connection with the oxygen concentrators hoarding case. The police said the phones have been sent to the forensic science laboratory for further examination. ....
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 Wednesday 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. Kalra is alleged to have purchased the concentrators from Matrix Cellular which had imported them. ....
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 restaurants and premises owned and linked to ....
Arrested in oxygen concentrators black marketing case, Navneet Kalra files for bail Arrested in oxygen concentrators black marketing case, Navneet Kalra files for bail Navneet Kalra, the main accused in the oxygen concentrators black marketing case, filed a bail application in a Delhi court on Wednesday. He has been in police custody since Sunday. advertisement UPDATED: May 19, 2021 22:54 IST Navneet Kalra, the main accused in the oxygen concentrators black marketing case, filed a bail application in a Delhi court on Wednesday. (Photo: Facebook) Navneet Kalra, the main accused in the black marketing of oxygen concentrators case, applied for bail in Delhi’s Saket court on Wednesday. ....