The fraud was allegedly carried out under the guise of the fictitious River Jhelum Cooperative Housing Building Society. The inquiry revealed that the River Jhelum Cooperative House Building Society has not been even registered with Registrar Co-operative Societies.
The Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
The central probe agency ED on Tuesday said a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) against the newspaper's publisher Associated Journals Ltd. and its holding company Young Indian drawing criticism from Congress.
The matter involving the National Herald concerns the alleged misuse of assets over Rs 2,000 crore during an equity transaction. The Congress party has categorically denied all allegations related to the case.
Under the provisions of the FEMA, the ED had conducted searches and seizures at three premises in Karnataka’s Bengaluru in connection with a case lodged against Raveendaran and his company in April this year.
The AAP leader had moved the top court after his plea was dismissed by the plea of Sanjay Singh challenging his arrest in the Delhi liquor scam case.
The ED had previously issued a summons to Abhishek Banerjee, requiring his presence on October 9. However, he skipped the October 3 summons to participate in a TMC protest rally in New Delhi, which aimed to demand the immediate release of central funds owed to the state.
ED recovered an audio clip from accused Asim Das' phone, which reportedly revealed a conversation between him and the Mahadev app's alleged owner Shubham Soni. In the clip, Soni told Asim to leave for India immediately and give Rs 8-10 crore to Baghel.
A another remark, CPI(M) leader Sitaram Yechury had said that the I.N.D.I.A. bloc was not an alliance but an arrangement of non-BJP forces in the country. His statement has come ahead of the Assembly election in five states.
The probe agency is likely to issue summons to Ravindra Waikar and others accused in the case. The officials stated that they have obtained all the case-related documents and statements from Waikar which were handed over to the Mumbai Police Economic Offences Wing.
India TV Speed news covers all National and International news in detail. In today's Speed News Arvind Kejriwal Skips ED's Summon on money laundry case ,Delhi Minister Raaj Kumar Anand's House Searched By Enforcement Directorate, Dozens of Afghans detained in Pakistan and deported in nationwide.
The Delhi Chief Minister was issued the summons under the Prevention of Money Laundering Act (PMLA). According to the official sources, the Enforcement Directorate is now expected to issue fresh summons to him.
Delhi Chief Minister Arvind Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA). This is the first time that he has been summoned by the ED.
Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning on Thursday in a money laundering case linked to the alleged excise policy scam. AAP leaders claimed that the CM could be arrested after the questioning.
Union Minister Anurag Thakur slammed Kejriwal and accused the Aam Aadmi Party of indulging in corruption in Delhi and Punjab. The Union Minister also hit out at the Delhi Chief Minister for "giving certificates for honesty" to the jailed leaders of his party.
The development comes after the Supreme Court on Monday denied AAP leader Manish Sisodia's bail pleas in the excise policy case. Sisodia has been in custody since his arrest by the Central Bureau of Investigation (CBI) on February 26.
Vaibhav Gehlot is expected to be questioned by the ED regarding his purported connections with Rattan Kant Sharma. The probe continues into these alleged foreign exchange rule infractions.
Vaibhav Gehlot received ED summons ahead of the Assembly election in the state, due to be held on November 25. The counting of votes is scheduled for December 3.
Just a day earlier, the enforcement directorate had raided the TMC minister's Salt Lake residence on the outskirts of Kolkata. Notably, Mallick is currently the state minister for Forest Affairs and previously held the portfolio for the Food and Civil Supplies department.
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