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 searches took place at approximately 21 locations across various cities, including Delhi, Mumbai, Hyderabad, and Gurugram, according to sources.
According to the anti- money laundering agency, during the search, several incriminating materials such as Mobile phones, laptops and sim cards, which were used in the scam had been recovered and seized.
According to the ED, it was informed that the imposters had taken the victim to a bank in Hauz Khas, attempting to coerce him into withdrawing Rs 5 crore under the pretense of a raid.
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
The Enforcement Directorate (ED) on Wednesday conducted raid and search operations in at least 14 locations in Bengal in connection with the multi-crore ration distribution case.
