Rs 5 to 6-billion scam in Chhattisgarh’s DMF funds exposed
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.
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.
In its reaction to the complaint, the BRS hit back at the saffron party by calling the conman a BJP agent.
Tejashvi joined the ED investigation following the agency's summons issued against him earlier this month in the case.
ED probing the multi-crore scam in the recruitment of teaching and non-teaching staff in West Bengal education sec and two other bureaucrats.
She reached the ED headquarters here at around 11 am.
It is learnt that the ED has found that the prime accused in the sensational gold smuggling case had received more salary than the state chief secretary during her service in the Space Park.
