The top court had on October 30 refused to grant him bail, saying the accusation against him of facilitating “windfall gains” of Rs 338 crore to wholesale liquor dealers was “tentatively supported” by evidence ... The bench said as per the ED’s complaint, the amount of Rs 338 crore constituted the proceeds of crime....
The FIR says Shakir Khan, engaged in wholesale business in Orangi Town, reported a raid by about 20 uniformed and plainclothes cops at his residence on November 19... According to the FIR, Khan, engaged in wholesale business in Orangi Town, reported a raid by about 20 uniformed and plainclothes cops at his residence on November 19....
Honua Ola power plant in Pepeekeo is shown on July 14, 2021. (Tribune-Herald /file photo) ... Honua Ola, also known as Hu Honua Bioenergy, filed a motion Thursday in U.S ... ADVERTISING ... The complaint alleges HawaiianElectric has a near-total monopoly over the wholesale firm power generation market on the Big Island and is the only purchaser of that power ... ....