ED interrogates CMRL MD in monthly pay-off case in Kerala
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
The bench said that it was not inclined to issue a notice on the plea for anticipatory bail as it has declined it.
Notably, Singh met Kharge for the first time after being released from jail. The Enforcement Directorate (ED) had arrested Singh in October last year in connection with the liquor policy case.
The anti-money laundering agency had conducted preliminary investigations into the matter before registering an Income Tax Interim Settlement Board (ECIR).
The AAP convenor asked party leaders and workers to observe the "Samvidhan Bachao Tanashahi Hatao' Day on April 14, which is the birth anniversary of Dr. Bhimrao Ambedkar, across the nation.
The federal agency said it had found incriminating documents and digital evidence in connection with the alleged corruption case during its searches in Delhi, Varanasi and Chandigarh.
Several premises of Congress leader and former forest minister Harak Singh Rawat and three Indian Forest Services officers including a retired DFO languishing in the jail were raided.
The Enforcement Department today afternoon conducted raids at the residence of Sandip Sadhukhan, a resident of Haridradanga in Ward-1 in Chandannagar corporation area.
Women and child development minister Shashi Panja criticised the BJP MLA Suvendu Adhikari for meeting leaders in Delhi, including the home minister and finance minister but without disclosing the details just said, ‘Bengal would see the outcome soon’.
The raids are part of an ongoing investigation into a money laundering case connected to the issuance of purportedly illegal DJB contracts valued at over Rs 30 crore, as per sources.
