Saumya Chaurasia, Deputy Secretary of Chhattisgarh CM, was among beneficiaries of illegal proceeds. Diaries, excel sheets, ledger books show money changing hands, say sleuths.
The ED has 'identified' proceeds of crimes relating to illegal mining of more than Rs 1,000 crore till now. Soren will appear before the ED at its regional office in Ranchi.
The managing director of Indospirits, Mahendru was arrested for allegedly collecting cash on behalf of Vijay Nair, another accused who was arrested by CBI Tuesday.
Raids carried out at houses & offices of leaders of the Islamic outfit, PFI, & its allied organisations. Arrested include PFI co-founder P. Koya, chairman O.M.A. Salem & SDPI president E. Aboobacker.
In 2017, NIA had filed a report recommending ban on PFI. Delhi and UP police & ED are probing the outfit's role in various cases including 2020 riots and Hathras unrest.
Of 7 cases lodged against him, Verma was acquitted in 3 & is facing trial in 4. He claims all cases were 'politically motivated' & is now trying to rebrand himself as a businessman.
Speaking at TMC rally in Kolkata, Bengal CM vows to defeat BJP in 2024. Daring central probe agencies to arrest her, says she can fight polls from jail and still defeat BJP.
A few years ago, Mamata did not hesitate to arrest a JU professor for merely mailing a cartoon. Now, after Partha Chatterjee and Anubrata Mondal arrests, TMC is unusually still.
Earlier, on 1 August, Raut was sent to Enforcement Directorate's custody till 1 August in connection with a money laundering case pertaining to the Patra Chawl land scam
China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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