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.
On the first episode of Two Much With Kajol and Twinkle, Aamir Khan and Salman Khan were confronted with another hypocrisy: age gaps. And they didn't come out looking good.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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