The Enforcement Directorate (ED) has conducted raids at 21 locations in Jharkhand in connection with money laundering in the Ayushman Bharat scheme.
During an ED probe, it came to light that contractors paid exorbitant commissions ranging from 25 to 40 per cent of the contract value to officials and political figures in the state.
The AAP further alleged the BJP was using the ED and CBI as "political weapons" to intimidate opposition leaders, and to hinder the success of the INDIA alliance.
The ED on Friday said that three immovable properties located in the national capital worth Rs 24.95 crore, belonging to Hero MotoCorp executive chairperson Pawan Kant Munjal have been provisionally attached under the provisions of the PMLA.
The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
The ED initiated an investigation under the PMLA based on an FIR lodged by the CBI against Lalu Prasad, Rabri Devi and others.
The central investigating agency has initiated PMLA investigation based on CBI’s FIR.
The Look Out Circular was issued in connection with an allegation of money laundering rooted in an alleged coal scam. The court said that Banerjees will be allowed to go abroad after informing the ED of their travel plans.
Srinivasan has held several senior positions in the state including Secretary of Mines and Industries.
The pleas challenge the decision of the Madras High Court upholding the ED’s right to take the DMK leader into custody in connection with an alleged cash for jobs scandal.
