On April 2, the SFIO filed the prosecution complaint (charge sheet) at the Principal District and Sessions Court, Kochi, against Veena Vijayan, her company Exalogic Solutions, Cochin Minerals and Rutile Limited (CMRL) Managing Director Sasidharan Kartha, and others.
The Enforcement Directorate (ED) office in Hyderabad has provisionally attached land and shares belonging to former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy and Dalmia Cements.
Officials of the Enforcement Directorate (ED) have been conducting fresh raids and search operations since Thursday morning at Chakdaha in the Nadia district of West Bengal.
Yadav was participating in a protest in the national capital against the Enforcement Directorate's charge sheet against Leader of Opposition in Lok Sabha Rahul Gandhi and Congress Parliamentary Party Chairperson Sonia Gandhi.
Congress leaders and workers held protest outside Enforcement Directorate Office in Shimla on Wednesday, condemning the BJP-led Central government after ED's chargesheet against senior party leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case.
Reputed Kolkata-based industrialist and the chairman of Ambuja Neotia Group, Harshavardhan Neotia arrived at the office of the ED at Salt Lake on the outskirts of Kolkata on Tuesday morning.
The court said there was no contravention of legal provisions regarding the arrest.
Chief Minister Mamata Banerjee said on Monday that she is not scared even if Prime Minister Narendra Modi converts the entire Parliament into a jail after the Lok Sabha elections.
AAP leader Jasmine Shah on Saturday questioned the Directorate of Enforcement (ED), alleging as to why the federal probe agency…
Atishi further claimed that the Supreme Court has continuously asked the federal probe agency, as to where the money trail is linked to AAP, and claimed that ED had no answer for this.
