The victim received a call from someone claiming that an FIR had been registered against her at the Andheri Police Station. The scammers then sent her fake letters from the CBI and RBI, alleging that her bank account was linked to illegal transactions involving Naresh Goel, the owner of a private airline company.
Dressed in a white Kurta Salwar, Tamanna Bhatia visited the temple atop Nilachal Hills with her parents. She had been questioned for several hours by the Enforcement Directorate (ED) in Guwahati on Thursday. Staying in a luxurious hotel with her family, sources suggest she may face another round of questioning by the agency.
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are associated with popular content creators Siddharth Yadav (Elvish Yadav), Rahul Yadav (Fazilpuria), and Sky Digital India Pvt. Ltd.
Legal news firm Live Law reports that the Court has ruled that a statement made by an accused in custody cannot be considered admissible under Section 50 of the Prevention of Money Laundering Act. Justices BR Gavai and KV Viswanathan made this important ruling while granting bail to an accused in a money laundering case.
The raids over alleged corruption in the STP tenders, resulted in a cash seizure of Rs 41 lakh along with incriminating documents and digital evidence, officials said.
Kavitha, who is currently in the custody of the Enforcement Directorate in connection with the Delhi excise policy case, was produced before the Rouse Avenue Court on Tuesday at the end of her custody.
