Opposing his bail plea in Supreme Court, Enforcement Directorate says V Senthil Balaji has failed to substantively explain the source of cash deposits in his bank accounts.
The 70-year-old MLA was arrested in a money laundering case. Alam also wrote to AICC President Mallikarjun Kharge to resign as the leader of Congress Legislature Party in Jharkhand.
Rural Development Minister Alam was arrested Wednesday. In remand application, agency alleges that dept officials 'top to bottom' were involved in collection of 'commissions'.
ED will probe alleged financial transactions associated with supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR.
The Delhi CM, in his pleas, had also sought permission to start the 'Insulin Reversal Programme' from 1 February, 2024 under careful medical supervision,
The Delhi High Court, Tuesday, upheld Kejriwal's arrest in the money laundering case, saying the ED was left with 'little option' after he skipped repeated summonses
Jaffer Sadiq was arrested by the NCB last month for his alleged involvement in the smuggling of about 3,500 kg of pseudoephedrine with a street value of more than Rs 2,000 crore.
The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was ‘passed on’ as election funds to the ruling Aam Aadmi Party in Delhi.
Following the transaction which is expected to be completed by November, Dassault Reliance Aerospace Ltd will become an associate company, with Reliance retaining a 49% stake.
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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