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 had arrested the founder of Unitech group Ramesh Chandra, Preeti Chandra and Rajesh Malik of Carnoustie Group last year as they collected funds from home buyers for housing projects.
Abhishek Jha, husband of suspended Jharkhand cadre IAS officer Pooja Singhal, sought anticipatory bail in the case of MGNREGA scam and money laundering being investigated by the ED.
In Kothari's case, Special Judge Raghubir Singh denied him bail stating that the circumstances were not appropriate for granting him release.
Earlier, on Tuesday, Rujira was stopped by the immigration department at Kolkata airport from boarding a Dubai flight and was also handed a copy of the summons issued to her by the ED.
At least 60 arrests have been made in the paper leak case, more than 50 are absconding.
