The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in connection with the money laundering probe linked to an alleged Rs 100 crore fraud in the partycontrolled Karuvannur cooperative bank Senior CPI (M) leader A C Moideen MLA on Wednesday termed the…
West Bengal CM Mamata Banerjee said while PM Narendra Modi speaks of taking along everybody, he ‘attacks’ opposition-ruled states’. Source link
New Delhi: Even while in jail, Manish Sisodia is concerned about the people of his constituency and sought the court’s permission to use his MLA funds for its development, Delhi Chief Minister Arvind Kejriwal said on Tuesday. The court here on Tuesday allowed an application moved by Sisodia to release money from his MLA funds…
Nationalist Congress Party (NCP) chief Sharad Pawar’s nephew Ajit Pawar led the group of rebel MLAs to join the Shiv Sena-BJP government last month. Source link
New Delhi: The Enforcement Directorate (ED) on Wednesday challenged in the Delhi High Court the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions. The ED’s counsel said he will file an additional affidavit showing a breach of bail conditions…
Tamil Nadu minister V Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED’s power to seek custodial interrogation of an accused. (File image: @Senthilbalaji/Twitter) The searches were undertaken on August 3 in Coimbatore and Karur districts of the state, covering nine locations linked to Balaji, who is currently…