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
Atishi claimed that in the BJP- led Central government, the probe agency is now summoning two elderly poor farmers under the PMLA, who opposed a BJP leader.
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 crore from the promoters of the Mahadev App.
Security has been tightened outside the residence of Delhi Chief Minister Arvind Kejriwal on Thursday morning after Aam Aadmi Party (AAP) ministers claimed, citing unnamed inputs, that the Directorate of Enforcement (ED) is likely to arrest the AAP convener today.
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal, on Thursday.
Finally, the Enforcement Directorate (ED) probing alleged recruitment scam in West Bengal School Service Commission (WBSSC) took Sujay Krishna Bhadra
