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 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.
