ED summons to Shahjahan kin
ED had already quizzed Shahjahan’s son-in-law Sabir Ali Mollah on the alleged assets, illegally built.
ED had already quizzed Shahjahan’s son-in-law Sabir Ali Mollah on the alleged assets, illegally built.
Singhvi told the bench that since August 2022, till July 2023, in none of the material including the statements of the accused questioned by the ED and the charge-sheets including supplementary charge-sheets, Kejriwal’s name figures.
The AAP's youth wing on Sunday organised a walkathon, 'Walk for Kejriwal', in support of Delhi Chief Minister Arvind Kejriwal under the 'Jail Ka Jawab Vote Se' campaign.
The Enforcement Directorate (ED) has opposed Delhi Chief Minister Arvind Kejriwal's plea against his arrest and subsequent remand, stating that it is based on material in possession of the agency.
Kejriwal's counsel also told the court that 'aloo puri' was served once as part of prasad to him.
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.
The agency is also mulling to take legal action against the AAP leader, they said.
The Jharkhand CM who appeared in Ranchi on Tuesday amid the suspense about his whereabouts, had also chaired a meeting of his party's legislators.
Currently, the party said their legal team was studying the Central probe agency’s notices to the Delhi chief minister in connection with the Delhi excise policy case.
