The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
The ED initiated an investigation under the PMLA based on an FIR lodged by the CBI against Lalu Prasad, Rabri Devi and others.
The central investigating agency has initiated PMLA investigation based on CBI’s FIR.
The Look Out Circular was issued in connection with an allegation of money laundering rooted in an alleged coal scam. The court said that Banerjees will be allowed to go abroad after informing the ED of their travel plans.
Srinivasan has held several senior positions in the state including Secretary of Mines and Industries.
The pleas challenge the decision of the Madras High Court upholding the ED’s right to take the DMK leader into custody in connection with an alleged cash for jobs scandal.
The apex court made it clear that no application for any further extension would be entertained and he will cease to be ED director from midnight of September 15-16.
Sibal will continue his arguments on next Tuesday (August 1) and not August 2 as written in the last line. Error is regretted.
Of the total of 14 municipalities that have come under the scanner of the central agency sleuths in this connection, authorities of six have informed the probe officials that crucial recruitment-related documents, including the OMR sheets, have gone missing.
Apart from Sahu, the ED team searched the premises belonging to state Congress leader Ram Gopal Agarwal.
