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.
The BRS MLC had summoned the BRS MLC on March 20 as she skipped the second round on March 16 saying she would reply through emails or question her at her own residence.
The Rouse Avenue Court in Delhi will also hear Sisodia's bail application on Tuesday, in the same case being probed by the CBI.
K. Kavitha arrived at the headquarters of the ED here to join the second round of questioning in connection with Delhi excise policy scam.
ED has hinted at taking stern steps against Trinamool Congress strongman Anubrata Mondal's daughter Sukanya Mondal.
After questioning Kavitha for nine hours on March 11, the ED had summoned her again for questioning on March 16 in connection with Delhi excise policy scam case.
