ED tells court, Sonia & Rahul prima facie involved in money laundering case linked to National Herald
They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
Enforcement Directorate got active in Karnataka on Wednesday with a series of raids on educational institutions linked to state Home Minister G Parameshwara, instantly drawing sharp criticism from the Congress that the searches were politically motivated.
Shiv Sena(UBT) on Wednesday slammed the BJP and Shiv Sena over the induction of veteran NCP leader Chhagan Bhujbal into the council of ministers, saying that those who strongly criticised him in the past will now have to swallow their criticism and sit with him in the cabinet.
Aadhaar, India’s biometrics-based nationalidentity system, has definitely been a gamechanger in the delivery of our public policy benefits. Designed to provide legal identity to those who possessed no papers and to eliminate the multiple documents required for availing even minor government benefits, it has largely been an unqualified success.
The ED said that the credit facilities in question were approved during Goel’s leadership at Uco Bank.
Top Enforcement Directorate (ED) officials are in discussions with their CBI and NIA counterparts on how to get the suspended Trinamul Congress leader into the remand of a central agency.
State police sources said that Shahjahan is reportedly refusing to answer the queries put forth by the investigating officers, especially the ones relating to the attack on ED and CAPF teams on 5 January.
On Thursday, in a plea to a Division Bench, the ED had drawn the attention of the Calcutta High Court to the possibility of crucial evidence being tampered with while Shahjahan was in CID custody. Now, top ED officials are working on technical possibilities to get the accused out of the state police’s custody.
The ED counsel, Dhiraj Trivedi said that he feared that there would be tampering of evidence while Shahjahan was in state police custody.
A source in the agency claimed that to examine the accounts of the party, such a summons was issued to him.
