‘Fearless, nothing to hide’: Robert Vadra gets bail in Shikohpur land deal case
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Robert Vadra secured bail from a Delhi court in the Shikohpur land deal case while accusing the ED of acting under government pressure during the ongoing probe.
Fresh claims by the Enforcement Directorate have added new layers to the ongoing probe into I-PAC, with investigators pointing to financial trails, document recovery and possible data tampering.
The ED's Special Task Force provisionally attached Anil Ambani’s Pali Hill Residential property ‘Abode’ in Mumbai, worth Rs 3,716.83 crores, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The ED stated that an amount higher than the contract value was deposited in Jayasurya’s account and alleged that the money constituted proceeds of crime generated through fraud by the company’s owners.
According to the ED’s Lucknow Zonal Office, these properties were originally purchased for about Rs 158.85 crore, but their current market value has increased several times.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
Appearing for the former Maharashtra minister, senior advocate Gaurav Agarwal told the court that his medical condition remained unchanged and sought the extension of the bail.
Amanatullah Khan is accused of irregularities in the recruitment for the Delhi Waqf Board.
CM Soren has been asked to depose at the federal agency's office and get his statement recorded on a date convenient to him in the case.
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.
