Jharkhand liquor scam: Congress MLA Rameshwar Oraon, son summoned by ED for interrogation
The ED is examining alleged financial transactions and the involvement of private companies in the implementation of Jharkhand’s new excise policy.
The ED is examining alleged financial transactions and the involvement of private companies in the implementation of Jharkhand’s new excise policy.
The case revolves around absconding history-sheeter Biswajit Poddar, alias Sona Pappu, and an alleged network accused of illegally acquiring disputed properties across Kolkata and nearby areas.
Here's taking a look at the Enforcement Directorate's ongoing investigations into scams in the education sector.
The observations were made by a bench comprising Chief Justice of India Surya Kant and Justice Joymalya Bagchi during the hearing of a bail plea of Ayushi Mittal alias Ayushi Agarwal, accused in an alleged investment fraud to the tune of over ₹37,000 crore.
The total estimated current market value of the attached properties is about ₹1,113.81 crore.
The Enforcement Directorate today carried out searches at seven locations across NCR, including Noida, Greater Noida, Sainik Farms and New Friends Colony. The raids targeted premises linked to Raheja Developers, its Managing Director Naveen Raheja, his son Nayan Raheja, and other associated entities.
The twin action, both under the Prevention of Money Laundering Act (PMLA), signals a broader crackdown on alleged financial irregularities and homebuyer-linked fraud cases.
The Enforcement Directorate (ED) conducted a raid at the Delhi-based office of Anant Raj Limited in connection with a money laundering case.
According to the ED, the company and its promoters are suspected of creating a false chain of land ownership using forged documents. These documents were allegedly used to claim control over land, leading to accusations of land grabbing.
The ED has approached the High Court seeking removal of certain critical remarks made against it in a February 27 order of a trial court, which had discharged all accused, including Kejriwal and Sisodia, in the corruption case linked to the now-withdrawn excise policy.
