One is a case of alleged money laundering being probed by ED, and the other is of alleged unlawful foreign funding initiated by Economic Offences Wing of Delhi Police.
Former NALCO chairman & MD Abhay Srivastava, his former colleague BL Bajaj & their wives were convicted in money laundering case stemming from a 2011 bribery case.
Overall, 11 individuals and entities, including Satyanand Yajee and Kewal Singh Virk, directors of Onkareshwar Properties Pvt. Ltd, named as accused in money laundering case.
Vadra is being investigated by the central probe agency in three different money laundering cases. The two others pertain to alleged irregularities in land deals.
According to ED sources, the searches are part of a money laundering investigation into a ‘donkey route’ case related to illegal Indian immigrants who were deported by the US this year.
ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing his stay in India without valid documents.
Targeted premises include offices and properties linked not only to Jaypee Associates but also to other major real estate players such as Gaursons, Gulshan, Mahagun & Suraksha Realty.
The agency raided 16 locations, including some tied to the Congress MLA, after investigators traced unaccounted funds linked to the gold smuggling network.
Siddaramaiah govt’s five schemes strain finances as GST changes hit revenues; debt to jump nearly Rs 80,000 crore. State also plans to auction liquor licences & extend bar timings.
Contract for construction of four MILGEM-class ships was signed in 2018. PNS Bedir is to be delivered by June 2026, while PNS Tariq is due for delivery in first quarter of 2027.
If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.
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