Referring to an earlier rejection of the AAP leader Sanjay Singh's plea by the top court in the same matter, a bench comprising Justice Hrishikesh Roy and Justice S V N Bhatti, while refusing to entertain Kejriwal’s plea, said, “We must have a consistent approach.”
In its notice, the SFIO asked Veena Vijayan to produce documents related to financial transactions between her company, Exalogic Solutions, and Cochin Minerals and Rutile Limited (CMRL).
The Special Investigation Team of Telangana Police investigating the State Public Service Commission exam paper leak case has summoned State BJP chief Bandi Sanjay to appear before it on March 26.
The FIR was lodged under sections 120-B (Criminal Conspiracy) and 477-A (Falsification of accounts) of the IPC.
The J&K Police have already detained over 400 people with known links to the proscribed Jamaat-e-Islami, Tehreek-e-Hurriyat and other terror outfits in the past in connection with the FIRs lodged at different police stations
ED had registered a case against Deshmukh and others based on a corruption case filed against him by CBI in which he and his cohorts are accused of allegedly misusing his post as home minister and that he had collected Rs 4.70 crore through Sachin Waze
The ED probing the money trail under the prevention of money laundering Act (PMLA) in the illegal coal mine and coal pilferage scam. Earlier, on 6 September, ED had interrogated Trinamul Congress national general secretary Abhishek Banerjee at its Delhi office for eight hours and issued fresh summons of him again for his appearance in Delhi on 21 September.
The Samajwadi leader had made several attempts to get anticipatory bail but the same was denied by the court.
A bench of Justices Siddharth Mridul and Sangita Dhingra Sehgal issued notice to the Centre and the Enforcement Directorate (ED) seeking their stands on the petition.
The CBI, which had on April 16 filed the charge sheet in the case, had said that there were enough evidence against the accused.
