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 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.
Now after a year of its first major operation, questions galore on the fate of Rs 49.80 crore seized mainly in Rs 2,000 notes in addition to gold worth Rs 5.08 crore seized by the ED sleuths from the two residences of Mukherjee.
