The ED, on Wednesday, issued a fresh summon to Kejriwal, and he was told to appear before the central probe agency on Friday. That was the fifth summon issued to the Aam Aadmi Party (AAP) convenor.
Former Jharkhand Chief Minister Hemant Soren was on Friday remanded to five days' Enforcement Directorate custody by a special PMLA court here in connection with a money laundering case linked to an alleged land fraud, lawyers said.
A Bench presided over by Chief Justice of India (CJI), DY Chandrachud, agreed to list the matter for hearing on Friday (February 2) after a mention was made on Soren’s behalf by senior advocate Kapil Sibal.
In a day of fast-moving developments, Soren went to the Raj Bhavan to tender his resignation to the Governor, while members of the ruling coalition selected senior JMM leader and Transport Minister Champai Soren to succeed him.
The ED's contention was made in an affidavit filed in response to Fernandez's plea seeking quashing of an FIR against her in the money laundering case allegedly involving Chandrasekhar.
The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday and camped there for almost 13 hours in order to question him in a money laundering case linked to an alleged land deal case of Jharkhand.
As soon as the government changed in Bihar, the Enforcement Directorate swung into action and reached the residence of Rabri Devi to quiz Lalu Prasad in the IRCTC land for job case on Monday.
An Enforcement Directorate team on Monday visited the residence of Jharkhand Chief Minister Hemant Soren in connection with a money laundering investigation, official sources said.
Adhya, also the former chairman of the Bongaon Municipality in the same district, has been brought to the ED’s office at Salt Lake on the northern outskirts of Kolkata.
On Friday, the ED sleuths and armed personnel of Central Armed Police Forces reached the residence of local Trinamool Congress leader Sheikh Sajahan, who is also a ration dealer by profession
The number of police personnel deployed at the CM's house has been doubled.
About a dozen locations in the state are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
BJP MLA from Baripada, Prakash Soren alleged that the lion’s share of the seized cash from liquor manufacturers in Western Odisha belongs to the BJD.
This is the sixth notice issued to Soren, but he never deposed as he filed a petition before the Supreme Court seeking protection from the ED action.
The ED team came into action following the reports of fresh construction work in the premises of Rai, which were earlier attached by the agency in connection with its probe in the scam.
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