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.
Supreme Court serves notice to CBI and ED regarding bail pleas filed by Manish Sisodia in the Delhi excise case.
While ruling as illegal two extensions of tenure of one year each to Mishra, a bench of Justice B.R. Gavai, Justice Vikram Nath and Justice Sanjay Karol, however, permitted him to continue as ED Director till July 31.
Senior advocate Abhishek Manu Singhvi appraised the apex court of medical report by three hospitals – GB Pant, Appollo, and Max – recommending surgery.
Heading a bench, Chief Justice D.Y. Chandrachud on a mentioning for an early listing by senior advocate Abhishek Manu Singhvi said, “We will hear the bail plea on July 14.”
The ED had requested for his seven days' remand. Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).
