SC stays ED proceedings against Hemant Soren
A Bench led by Justice Surya Kant, along with Justices Joymalya Bagchi and Vipul M Pancholi, issued notice to the ED on Soren’s petition seeking quashing of the criminal complaint filed against him.
A Bench led by Justice Surya Kant, along with Justices Joymalya Bagchi and Vipul M Pancholi, issued notice to the ED on Soren’s petition seeking quashing of the criminal complaint filed against him.
The Enforcement Directorate (ED) has summoned Malayalam actor Jayaram for questioning in connection with the Sabarimala gold theft case.
In response to rising reports of fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion, the ED has implemented new measures to help citizens verify the authenticity of summons notices, the Finance Ministry’s official account announced today.
The ED's summons follow the registration of an Enforcement Case Information Report (ECIR) against 29 actors and influencers under the Prevention of Money Laundering Act (PMLA).
He further stated that there is nothing in the case, adding whenever he speaks about joining politics, they (BJP) bring up old issues to divert the attention from real issues.
Radhakrishnan was the Thrissur district secretary of the CPI-M when the fraud was happening in the Karuvannur Cooperative Bank.
The CMRL is facing money laundering charges for allegedly paying Rs 1.72 crore to Exalogic Solutions, a firm owned by the Chief Minister's daughter Veena Vijayan without availing any services.
His petition will be taken up by the high court's division bench for hearing on Wednesday (March 20).
The Delhi chief minister said he conveyed his willingness to the Enforcement Directorate to answer all its queries after the budget session.
The AAP chief told the probe agency that he is ready to answer it's questions virtually and asked for a date after March 12.
