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.
Sukanya is the daughter of Trinamool Congress leader Anubrata Mondal, who is also in Judicial custody in the same case. She was arrested by Enforcement Directorate (ED) on April 26 in the matter.
The opposition leaders are viewing it as a U-turn from her earlier commitments to extend full cooperation in the matter.
The actress-turned-politician faced an 11-hour questioning session on Friday in connection with the multi-crore scam.
Apparently, Ghosh’s name figured in the list of star campaigners till June 28 and she participated in the campaigning schedule.
The Enforcement Directorate (ED) had appealed against Madras High Court order permitting the arrested minister to be shifted to a private hospital for a heart surgery and restricting his interrogation in the hospital.
