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.
Have the voices of the same persons the ED arrested matched with the samples, or is there any difference, asked Abhishek Banerjee, the Trinamul Congress national general secretary after the party's organisational meeting in Kalna this afternoon.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
The case involves the firm owned by Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan.
ED sources said that former CPI leader Bhasurangan and his son Akhiljith were directly involved in the fraud.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
A key witness in the Karuvannur bank fraud case, stated that Satheeshkumar, the prime accused in the case , operated as a benami for political leaders, police officials, and trade association leaders.
Moloy Ghatak, the state law minister, didn’t get any relief at Delhi High Court on Friday when the HC refused to quash the summons issued to him by the Enforcement Directorate (ED) in connection with the investigating agency’s probe into the alleged coal scam in Bengal.
At a time when the Enforcement Directorate is investigating alleged Public Distribution System scam in West Bengal, All India Fair Price Shop Dealers’ Federation (AIFPSDF) has requested the Secretary of Food and Supplies Department, Parwez Ahmad Siddique to replace inferior quality of boiled rice to avoid the people’s resentment in December.
