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.
In the fresh summons, the AAP chief has been asked to appear before the agency on March 4, for questioning into the money laundering probe linked to the excise policy case.
“Wait for court's decision before sending fresh summons,” AAP advises the Enforcement Director.
It is linked to alleged financial fraud in JKCA.
The Delhi chief minister alleged a conspiracy against him behind the notices issued to him by various Central agencies for providing good education to poor children.
Calling the summons unlawful, the AAP said they were issued to its convenor repeatedly without replying to the questions raised by him with regard to the previous summons.
