Sushant Rajput death: Ball in SC’s court as Bihar, Maharashtra police fight it out

sushantsinghNew Delhi, Aug 01: The death of Sushant Singh Rajput is taking several turns and now both the Maharashtra and Bihar police want to be heard by the Supreme Court before any decision on the FIR is taken.

While Bihar’s Deputy Chief Minister, Sushil Kumar Modi has demanded a CBI probe, the Enforcement Directorate registered a money laundering case. On the other hand, Maharashtra Chief Minister, Udhav Thackeray attacked the BJP for criticising the Mumbai police on its probe.

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Vijay Mallya arrested in London, granted bail

vijay-mallya_4Former liquor baron, Vijay Mallya who was arrested in London has been granted bail. He was earlier arrested in connection with a a money laundering case.

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IT issues final attachment order against Misa Bharti in money laundering case

misa-bharti_A final attachment order against Lalu Prasad Yadav’s daughter Misa Bharti and her husband was issued by the Income Tax department. The department along with the Enforcement Directorate is probing cases of money laundering.

Himachal CM, Virbhadra Singh gets bail in money laundering case

virThe Chief Minister of Himachal Pradesh, Virbhadra Singh has been granted bail by a CBI court in connection with a money laundering case. His wife too has been granted bail while the rest of the accused have been sent to judicial custody. Singh was questioned last month by the Enforcement Directorate in connection with a disproportionate assets case.

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Non-bailable warrant issued against Vijay Mallya in money laundering case

mallyaBengaluru, April 18: The Special Prevention of Money Laundering Act court has issued a non-bailable warrant against former UB group chairman, Vijay Mallya.
The court was hearing a petition filed by the Enforcement Directorate seeking a non-bailable warrant to be issued against Mallya in a Rs 900 crore money laundering case.

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