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 ED's Special Task Force provisionally attached Anil Ambani’s Pali Hill Residential property ‘Abode’ in Mumbai, worth Rs 3,716.83 crores, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The ED has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) in connection with the case.
The Calcutta High Court is set to hear petitions linked to the ED’s raids on I-PAC and Pratik Jain, amid political allegations and parallel proceedings.
A day after the Enforcement Directorate (ED) conducted raids at the office of I-PAC in connection with the alleged coal smuggling case, Indian Political Action Committee (I-PAC) has issued a statement calling it ‘unfortunate.’
The accused are identified as Sunil Kumar Taneja (46), Suraj (22) and Sumit Yadav (25), who were involved in duping the manager, a senior officer mentioned.
