A legislator from the Serikela assembly constituency for more than three decades since 1991, Champai Soren is known to be a loyalist of JMM supremo Shibu Soren.
Congress secretary general mentioned first time in supplementary prosecution complaint. Agency has not listed her as accused, but referred to her in connection with alleged land deal.
Chargesheet mentions her role in purchasing 5 acres of agricultural land in Faridabad from a Delhi-based real estate agent, HL Pahwa, in 2006 and selling it back to him in February 2010.
Tejashwi has been asked to depose on 22 Dec, Prasad has been asked to appear on 27 Dec to record their statements under the Prevention of Money Laundering Act (PMLA).
ED arrested Jain 30 May last year through 4 firms allegedly linked to him. He was arrested on the basis of CBI FIR lodged against him in 2017 under Prevention of Corruption Act.
The investigations comes after FIR was filed by CBI and Anti-Corruption Bureau alleging large-scale fraud in the processing and sanctioning of short-term loans (KCC) to fish farmers.
The ACB FIR alleged that Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people, violating all norms and government guidelines.
Apex court is also seized of petitions seeking review of its July 2022 judgment upholding wide & sweeping powers entitled to Enforcement Directorate under Prevention of Money Laundering Act.
Soren was interrogated for over nine hours by the ED on 17 November last year in connection with another money-laundering case linked to alleged illegal mining in the state.
New CPI series will take 2024 as base year, will provide more accurate measure of inflation, spending on digital services. Expected to enhance representation and reliability, says Saurabh Garg.
The agreement, signed after meeting between Rajnath and US Secretary of War Pete Hegseth on sidelines of ADMM-Plus in Kuala Lumpur, aims to deepen bilateral ties in the critical sector.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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