Special assistant in CMO & 4 contractors allegedly close to CM were called for questioning by ED in February. Matter came to light in April, but reason for ED summons wasn’t known.
Sukesh Chandrasekhar, alleged kingpin of Rs 200 crore extortion racket, says actor Jacqueline Fernandez, who’s under ED scanner, had no role in money laundering case.
The raids, which come weeks before Punjab polls, follow ED taking cognisance of 2018 Punjab Police case. Channi's nephew Bhupinder Singh Honey not named as accused in police FIR.
The money laundering case against Deshmukh was filed after the CBI booked him in a corruption case related to bribery, as alleged by ex-Mumbai police commissioner Param Bir Singh.
Raj Kundra, in custody on charges related to alleged creation of porn films, could be summoned by ED under Prevention of Money Laundering Act and Foreign Exchange Management Act.
With two hostile neighbours in the immediate vicinity and one in the greater region, it is imperative that New Delhi forge alliances that can offer some stability.
Recommendations appear in Niti Aayog’s Tax Policy Working Paper Series–II. It says there is a need to shift away from fear-based enforcement to trust-based governance.
In service with the British military since 2019, it is also known as the Martlet missile. Ukrainians have also deployed these missiles against Russian troops.
Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.
COMMENTS