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.
Chhattisgarh CM's Deputy Secretary Saumya Chaurasia, IAS officer Sameer Vishnoi and others are under the lens in the matter.
The ED had mentioned in it's previous chargesheet that the excise policy was formulated with deliberate loopholes to facilitate illegal and criminal activities.
The MP has sent a legal notice to ED for tarnishing his public image. The notice was sent on the MP's behalf by Advocate Maninderjit Singh Bedi.
After filing the chargesheet in the Prevention of Money Laundering Act (PMLA) special court in Kochi the other day, the ED incorporated Swapna Suresh’s name in it.
The court dismissed a bail application filed by M Sivasankar saying he could tamper with evidence as he had a clout in the ruling party.
