Vigilance dept sends notice to Delhi CM’s personal secy in excise policy case
The notice stated that Kumar's engagement as the personal secretary was “illegal” as it cited a pending criminal case against him dating back
The notice stated that Kumar's engagement as the personal secretary was “illegal” as it cited a pending criminal case against him dating back
The ED on Friday said that three immovable properties located in the national capital worth Rs 24.95 crore, belonging to Hero MotoCorp executive chairperson Pawan Kant Munjal have been provisionally attached under the provisions of the PMLA.
M Sivasankar plea for interim bail for medical treatment was opposed by the ED stating that he has no serious health problems and that necessary treatment is being given to him.
Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh's Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy scam and also destroyed crucial evidence to derail the probe, the ED has claimed in the charge sheet, a source said.
The Enforcement Directorate (ED) had told a Special PMLA court that Jain was having luxurious facilities at Tihar Jail.
The CBI has already lodged an FIR against the Rashmi Group of companies, which includes Rashmi Cement and Rashmi Metallic.
Solicitor General Tushar Mehta, on behalf of the Centre, submitted before a bench headed by Justice A.M. Khanwilkar that of the total proceeds of Rs 67,000 crore in the Prevention of Money Laundering Act (PMLA) cases. Rs 18,000 crore have been returned to the banks.
Vijay Mallya said he had offered to pay 100 per cent of the amount borrowed by Kingfisher Airlines to the banks but neither banks were willing to take the money nor the Enforcement Directorate was willing to release his attached assets at the behest of the banks.
Kapoor was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) earlier this month.
Hussain is in the custody of Delhi Police at present.
