The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.
In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money laundering involving KN Nehru's associates.
There was heavy police deployment outside Ranchi ED office Thursday. Some cops 'collected service records' of 2 officers facing allegation of assaulting ex-govt employee.
Court said ED, in proceeding with case, went against its own usual practice of basing its probes on CBI’s FIRs & charge sheets even as the latter remained wary about case’s viability.
After accusing Modi & Shah in 2013 of using state machinery in 2009 to monitor a woman, Sharma now convicted of siphoning off illegal gains from land allotments below market rates to his family.
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Mutual fund investments of Rs 6.64 crore held in Raina's name and an immovable property valued at Rs 4.5 crore in Dhawan's name were attached, says ED spokesperson.
Armenia has procured significant defence equipment from India, including artillery guns, multi-barrel rocket launchers, air defence system, sniper rifles, weapons locating radars, anti-drone weapons.
The key to fighting a war successfully, or even launching it, is a clear objective. That’s an entirely political call. It isn’t emotional or purely military.
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