Supertech hit the news last year as well as in August 2022, as its nearly 100-metre-tall twin towers, Apex and Ceyane, located on the Noida Expressway were demolished as per the Supreme Court order.
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government.
The money laundering case against Moideen is related to Karuvannur co-operative bank fraud.
Srinivasan has held several senior positions in the state including Secretary of Mines and Industries.
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.
On December 23, CBI had arrested Chanda Kochhar and Deepak Kochhar. The couple is scheduled to remain in CBI custody till today (December 26).
Ansari, who was brought to Prayagraj from Banda jail on B-warrant and produced before the district judge court in the morning, will be in ED custody till 2 pm on December 23 when the investigating agency will interrogate him.
The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.
Special Judge Vikas Dhull of the Rouse Avenue Court pronounced the order which was deferred earlier.
The jailed conman has written a number of letters to Delhi Lieutenant Governor VK Saxena complaining against Chief Minister Kejriwal and Minister Satyendar Jain.
