Sonia Gandhi, Rahul summoned by ED in National Herald money laundering case
India | June 01, 2022 15:48 ISTSonia Gandhi has been asked to depose before the ED on June 8 while Rahul Gandhi is understood to have been asked to appear earlier.
Sonia Gandhi has been asked to depose before the ED on June 8 while Rahul Gandhi is understood to have been asked to appear earlier.
Abdullah, the Lok Sabha MP from Srinagar, arrived at the ED office at Rajbagh at 11 am.
Jain will be produced before a designated court today, in connection with a case connected to hawala transactions related to a Kolkata-based company. Ever since his arrest on Monday, both BJP and AAP have been at loggerheads.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act taking cognisance of a recent first information report by the CBI in the same case, they said.
Singhal's chartered accountant Suman Kumar was sent to judicial custody by the court of the Prevention of Money Laundering Act (PMLA).
It was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.
The ED had produced her before a special Prevention of Money Laundering Act (PMLA) court of Prabhat Kumar Sharma after two consecutive days of questioning by the central probe agency on Tuesday and Wednesday.
Pooja Singhal on Wednesday again joined the probe after being grilled for 9 hours on Tuesday. The ED, after collecting enough evidence against her, placed her under arrest.
The ED said this in its second supplementary (third overall) charge sheet filed in special court here recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case.
Malik, a senior Nationalist Congress Party leader, was arrested on February 23 in the case, and is currently in judicial custody.
ED had issued a provisional order attaching properties belonging to Mohammed Nawab Mohammed Islam Malik alias Nawab Malik, his family members, Solidus Investments Pvt. Ltd. and Malik Infrastructure under the Prevention of Money Laundering Act (PMLA)."
A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.
A team of elite officials of the agency is now questioning him in connection with the case.
The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA). The agency had registered a money laundering case to probe the alleged irregularities on the basis of a 2018 CBI FIR.
Malik held ministries of Skills Development and Minority Affairs in the state government. He is also the guardian minister of the Parbhani and the Gondia districts.
The Central Bureau of Investigation (CBI) has started recording the statement of Deshmukh from Thursday morning and the process will continue on Saturday as well, the prison official said.
Former Jammu and Kashmir CM Farooq Abdullah's property was provisionally attached in December 2020 and this was challenged in the Jammu and Kashmir High Court.
The CBI had recently moved a plea before the special court requesting it to grant them permission to record Deshmukh's statements.
NCP leader Pawar, whose party shares power with the Shiv Sena and Congress in the state as part of the Maha Vikas Aghadi (MVA), was the first to reach the protest site close to Mahatma Gandhi's statue near the state secretariat Mantralaya.
A close friend of Janhvi Kapoor has claimed that the actress had no contact with conman Sukesh Chandrashekhar. Reportedly, conman Sukesh had approached the actress through his wife Leena Maria Paul last year. The Enforcement Directorate found that Janhvi inaugurated a nail salon owned by Leena in July last year.
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