Madras HC quashes PMLA case against sand mining contractors
A Division Bench of Justices MS Ramesh and Sunder Mohan ruled that the ED has overstepped its remit in registering the case.
A Division Bench of Justices MS Ramesh and Sunder Mohan ruled that the ED has overstepped its remit in registering the case.
The Directorate of Enforcement had issued summons to Shivakumar in February 2019 to appear before it.
The searches began in the early hours and were conducted at the residences of AAP treasurer and Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary, former Delhi Jal Board (DJB) member Shalabh Kumar and others.
The Central investigation agency raided premises of several people linked to Bishnoi and other such gangsters across Haryana and Rajasthan
Apart from Sahu, the ED team searched the premises belonging to state Congress leader Ram Gopal Agarwal.
The case against Goyal is connected to a corruption investigation against suspended Haryana judicial officer, Sudhir Parmar.
The Enforcement Directorate (ED) on Thursday said that it has arrested Santhosh Eappen, managing partner of Unitac Builders and Developers and Sane Ventures LLP, under the PMLA in connection with the investigation being conducted into the Life Mission scam.
Saumya Chaurasia has said that the Enforcement Directorate was selectively leaking crucial information to certain media houses in a case, which is sub-judice.
During the course of search operations, incriminating documents including several electronic devices were recovered and seized.
The official said that around Rs 15.25 crore was withdrawn in cash from the said fake current account by people impersonating as Deputy Director, Finance, Chennai Port Trust.
