The ED has also summoned IAS officer Arvind Kumar, who served as the Secretary of the Department of Municipal Administration and Urban Development (MAUD), on January 2, and BLN Reddy, Chief Engineer of HMDA, on January 3.
Teams of the Enforcement Directorate (ED) on Friday conducted raids in Bhopal, Gwalior and Jabalpur cities and searched the houses and offices of an absconding real estate agent, against whom the Income Tax (IT) Department has issued a ‘lookout’ circular.
The process of framing of charges about all named as accused - some individuals and some corporate entities and trusts - started at the special PMLA court on Thursday.
In response to the complaint filed by Sanjay Singh with the ED against BJP leader Parvesh Verma, state unit chief of the saffron party Virendra Sachdeva dismissed the allegations of the AAP MP as false, made in desperation as the ruling party is losing ground ahead of the Delhi assembly polls.
Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh on Thursday filed a complaint with the Directorate of Enforcement (ED) against former BJP MP Parvesh Verma and others
Inaugurating the 9th Kerala Cooperative Congress conference here on Sunday, Pinarayi Vijayan said the ED has turned the prime accused into an "approver" to obtain material from him for political gains.
The Calcutta High Court on Wednesday ordered formation of a joint special investigation team (SIT) comprising Central Bureau of Investigation (CBI) and West Bengal Police to probe the attack on Enforcement Directorate (ED) officials at Sandeshkhali on 5 January.
A number of ED officials have been injured after being attacked by villagers, when they raided the house of Sheikh Sahajahan at Sandeshkhali on 5 January.
The Central agency told the Kerala High Court that P Rajeev had pressurised the bank to grant loans illegally when he was the CPI-M Ernakulam district secretary.
Last year in March, the ED had summoned Kavitha in connection with the probe into the Delhi liquor policy alleged scam.
