The court further stated that any release order from custody will amount to enlarging the accused/petitioner/ Arvind Kejriwal on bail or interim bail, as an interim measure.
The latest summons, the ninth issued by ED, asked the Delhi CM to appear before it Thursday. Kejriwal has repeatedly refused to comply, calling the summons illegal.
Probe agency claims Singh’s Alchemist Group cheated investors and used their money to pay aviation companies for services availed by party’s star campaigners during 2014 LS polls.
The case dates back to Aug 2017 when IT dept carried out raids in Delhi as part of its alleged tax evasion probe against Shivakumar. They had seized over Rs 8.59 crore.
The PMLA case stems from a CBI FIR pertaining to allegations of Rs 50 lakh being paid as kickbacks to the Congress MP and S Bhaskararaman by a top executive of Vedanta group company TSPL.
Kejriwal, on 17 February, appeared before the Rouse Avenue Court via video conferencing following a complaint by the ED over his alleged non-compliance with its summons.
Soren was arrested on 31 January by the ED. On 2 February, the court granted five days of ED custody to Soren and extended it twice for seven days in total.
Is there a place for a counter-bureaucracy, or a separate and competing bureaucracy to counterbalance the force of the executive’s bureaucracy, asked author MH Mody in 1980.
With bad loans shrinking & capital buffers stronger, urban co-op banks’ new umbrella body NUCFDC is now prioritising rollout of digital transformation.
If deal goes through, Greece will be 2nd foreign country to procure vehicle. Morocco was first; TATA Group has set up manufacturing unit there with minimum 30 percent indigenous content.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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