ED Cracks Down on CMJ University in Shillong for Fake Degree Scam
On Monday, ED officials conducted search operations at the university's offices and the residences of its Chancellor, Chandra Mohan Jha, and his family members.
On Monday, ED officials conducted search operations at the university's offices and the residences of its Chancellor, Chandra Mohan Jha, and his family members.
The Aam Aadmi Party (AAP) on Saturday refuted reports claiming that Lt. Governor (LG) has granted prosecution sanction to the Directorate of Enforcement (ED) against former Chief Minister Arvind Kejriwal in connection with the excise policy case.
Stating “We do not find the said condition necessary”, a bench of Justice BR Gavai and Justice KV Viswanathan, however, clarified that Sisodia shall regularly attend the trial.
The Supreme Court on Wednesday allowed a plea filed by senior Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia seeking relaxation of the bail condition requiring him to report to the Investigating Officer semi-weekly.
The officers of the Enforcement Directorate (ED) seized clones of several computer hard discs, documents and other related things after conducting marathon search operations in the three medical college hospitals in Durgapur of West Burdwan district
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
Additional Director Suraj Yadav, who led the team, received minor injuries in the incident, a Delhi police official said.
Pointing to the low conviction rate in the money laundering cases, a bench of Justice Surya Kant and Justice Ujjal Bhuyan noted that the trial is yet to commence and, with 183 witnesses to be examined, will take a long time.
During the searches, unaccounted cash amounting to Rs. 1.39 crore, along with various incriminating documents in respect of foreign investment received by the alleged private company have been recovered and seized, the agency said.
Bikash Mishra, an accused in the coal scam in Raniganj Coalfields area, who had been arrested earlier both by the CBI and the ED was arrested by Kalighat Police Station today allegedly on charges of molesting his niece.
