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 case against Kapoor is linked to the scam-hit Dewan Housing Finance Corporation (DHFL) as the loans given by the bank to the company allegedly turned sour.
The case pertains to Pixion Media Pvt Ltd, Pearl Media Pvt Ltd, Mahuaa Media Pvt Ltd, Pixion Vision Pvt Ltd, Pearl Studio Pvt Ltd, Pearl Vision Pvt Ltd, Century Communication Ltd, and its directors PK Tewari, Anand Tewari, Abhishek Tewari, and others.
Let us not allow our lawmakers to turn us into a nation of law breakers. Public outrage against the Hyderabad Police turned to commendation after they 'encountered' the accused, in police custody. Quite contrarily, taking serious note of the 'encounter' the Chief Justice of India observed that revenge was not justice
Patel has already been questioned by the central investigation agency in an another money laundering case linked to the aviation scam.
The FIR was registered on the basis of a complaint of various investors against Mukesh, Rahul and others for not returning their money invested in Adarsh Credit Cooperative Society Limited on maturity.
