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.
This is the second arrest in the LIFE Mission case. The Central agency had on 14 February arrested M Sivasankar, former principal secretary to the Kerala Chief Minister Pinarayi Vijayan in connection with the case.
Trinamool Congress (TMC) leader Anubrata Mandal's default bail plea was recently dismissed by the trial Court.
BRS MLC K. Kavitha has written a letter to the ED in connection with the Delhi Excise Policy scam case, raising right to privacy issues.
The 40-hour raid and search operations of ED that ultimately led to the arrest of real estate promoter Ayan Shil on early Monday morning.
The Telangana chief minister penned an emotional letter to the party rank and file warning them to be vigilant against the “evil propaganda” of the Opposition.
