Abdullah was visiting the ED office for the second time in 3 days. According to ED officials, he was asked about the procedures & decisions taken when he was the JKCA president.
ED's case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan & former treasurer Ahsan Ahmad Mirza.
Adviser to the Prime Minister on Interior and Accountability Shahzad Akbar alleged that Shahbaz and his sons Hamza, Salman were involved in money laundering through fake accounts.
The case was filed against Sharif, younger brother of Nawaz Sharif, and his sons after the National Accountability Bureau found 117 suspicious transactions linked to them.
The ED had opposed bail, granted by the Delhi High Court, to D.K. Shivakumar on the grounds that he might tamper with evidence in a money laundering case.
Malvinder Singh and Sunil Godhwani are already lodged in Tihar jail after the Delhi Police arrested them, along with Malvinder's brother Shivinder, in the same case. The trio are accused of misappropriating funds of Religare Finvest Ltd.
Diamond merchant Nirav Modi has been lodged at London's Wandsworth prison since his arrest this March in connection with the PNB fraud and money laundering case.
On 4 April 1968, Bansgaon MP Molhu Prasad delivered a speech in the Lok Sabha on the atrocities against the Scheduled Castes and their negligible representation despite reservation.
Germany’s erstwhile Christian Democratic Union govt, led by Angela Merkel, prevented sale of small arms to police forces in states they perceived had ‘bad human rights record’.
A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.
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