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.
In a latest development in the BBC I-T raid case, the ED has now filed a FEMA violation case against the news broadcaster, sources claimed.
In its reaction to the complaint, the BRS hit back at the saffron party by calling the conman a BJP agent.
Tejashvi joined the ED investigation following the agency's summons issued against him earlier this month in the case.
ED probing the multi-crore scam in the recruitment of teaching and non-teaching staff in West Bengal education sec and two other bureaucrats.
She reached the ED headquarters here at around 11 am.
