Former Chhattisgarh IAS officer Anil Tuteja remanded in ED custody for 5 days
Tuteja's arrest by the ED is based on multiple allegations outlined in a detailed 16-page arrest memo.
Tuteja's arrest by the ED is based on multiple allegations outlined in a detailed 16-page arrest memo.
Khan was directed by the top court to join the probe.
The demonstration was held under the leadership of Delhi BJP president Virendra Sachdeva outside the Rajghat
The CPM in Kerala is fuming over the statement, in which he said he did not have facts with him to say that the ongoing probe by the Enforcement Directorate in the bank scam is politically motivated.
The ED found had a checkbook linked to the Chief Minister's bank account, after which his name was connected to this case.
Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members.
An ED official related to the probe said that during the money laundering probe it was found that Gehlot entered into a criminal conspiracy to fraudulently siphon off the loan amount by diverting the funds for other purposes.
An FIR was lodged against 11 people, including Thakur, on May 31. The probe was later taken over by the Central Bureau of Investigation.
