The case emerged in July when gold, weighing over 30 kg, was seized by Customs from 'diplomatic baggage' that had landed at Thiruvananthapuram International Airport.
The ED case stems from a chargesheet filed against Ajmera Groups and its promoters for 'illegally' collecting funds from 1,148 depositors and 'failing' to return Rs 29.17 crore.
The ED said it conducted raids at the registered offices of some companies who were illegally running online betting apps on websites which are hosted from outside India.
The 3-member SIT, set up by the UP govt, also recommended action against 90 police officials for their alleged involvement in helping gangster Vikas Dubey build his empire.
Shiv Sena has alleged that ED raids against Sarnaik are ‘political vendetta’ by the BJP, with those close to him saying he is a businessman-turned-politician unlike most.
Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities.
In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.
The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.
COMMENTS