Tag: Ed

While the ED's Special Public Prosecutor Hiten Venegaonkar sought 8 days custody, Raut's lawyer Ashok Mundargi opposed it on various grounds, including the health problems of his client who was a cardiac patient.

ED sources said that now they are trying to track the two-way money trail in these bank accounts, the first being the source from where such huge amounts were transferred to these accounts and the second being the channels where such funds were transferred in due course.

The ED has reportedly enough evidence to prove that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money laundering as they acquired assets disproportionate to his known source of income to the tune of Rs 1,62,50,294.

The central agency sleuths recovered huge treasures for the first time on July 22 from the Tollygunge residence.

The bench, also comprising Justices Dinesh Maheshwari and C T Ravikumar, said it is enough if the ED discloses grounds at the time of arrest.

Also, Trinamool Congress's daily party mouth piece in Bengali, Jago Bangla (Wake up Bengal) has stopped referring to Partha Chatterjee as the state minister or the party secretary general, since the time he had been arrested by ED.

She arrived at the ED office here at 11 a.m. along with her daughter Priyanka Gandhi who was seen carrying a medicine box.

Subsequently, Congress parliamentarians, including Rahul Gandhi, sat in protest in front of Vijay Chowk.

Sonia Gandhi was initially summoned to appear again on July 25 but it was changed to July 26 at her request.

The ED is "keeping a close eye" on some people of Odisha and Tamil Nadu and may soon grill them, the agency official explained.

The strategic move, a senior police official said, was done by the department to keep an eye on any untoward incident that may have arisen due to Congress' workers protest during this time.

Minoti Mukherjee has informed a section of the media here that since the time her daughter started residing at her flat at the posh Diamond City residential complex in South Kolkata, from where the cash and gold were seized, her connections with her daughter became highly occasional.

ED sources said that the name of Das came up from the statements made in the face of interrogation by Mukherjee.

Mukherjee's arrest from her residence in South Kolkata was officially announced by the ED at 5.14 p.m. on Saturday, about seven hours after the probe agency nabbed Chatterjee.

The court also directed ED to present Chatterjee at a special PMLA court at the end of his remand period.