During the hearing, Justice T.R. Ravi dismissed a series of petitions filed by CMRL and four of its officials questioning the agency’s authority to investigate the matter under the Prevention of Money Laundering Act.
The necessary statements will be handed over to ED officials when they visit the SIT office on Tuesday.
The link for participating is ‘MSTC/HYD/Directorate of Enforcement/3/Hyderabad/25-26/45608’. The proceeds from the sale will eventually be used to provide restitution to the victims of the scam," the official said.
The ED initiated PMLA investigation based on multiple FIRs registered by the Delhi police for cheating and criminal conspiracy.
According to the agency, the accused was arrested on Tuesday under the provisions of PMLA 2002 and produced before the competent court that has granted her custody to the ED till Thursday, for further investigation.
The Central investigation agency raided premises of several people linked to Bishnoi and other such gangsters across Haryana and Rajasthan
Apart from Sahu, the ED team searched the premises belonging to state Congress leader Ram Gopal Agarwal.
The case against Goyal is connected to a corruption investigation against suspended Haryana judicial officer, Sudhir Parmar.
The Enforcement Directorate (ED) on Thursday said that it has arrested Santhosh Eappen, managing partner of Unitac Builders and Developers and Sane Ventures LLP, under the PMLA in connection with the investigation being conducted into the Life Mission scam.
Saumya Chaurasia has said that the Enforcement Directorate was selectively leaking crucial information to certain media houses in a case, which is sub-judice.
