The Delhi High Court on Wednesday issued notice in a plea of the Enforcement Directorate (ED) challenging the bail granted to Maltese citizen Nitin Bhatnagar in a money laundering case related to Moser Baer.
"ED, Raipur has arrested Manoj Soni, the then MD MARKFED, one of the prime accused in the Custom Rice Milling Scam of Chhattisgarh on April 30," the ED said.
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 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.
The development comes after the probe agency camped at his Delhi residence for more than 10 hours on Monday to question him.
A notice has been served to Shahjahan’s house by the ED. Shahjahan has been instructed to appear within the next five days.
Allegations suggest that during investigations into ration scam, ED personnel faced attacks in Sandeshkhali, with some being injured and three being admitted in hospital.
