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.
A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case. Central agency calls the complainant a 'fraudster'.
At the last hearing, the court issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the ED chargesheet in connection with the money laundering case.
Rahul Navin's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of cases when it has been faulted for delays & pendency.
Parents alleged that the institute shut centers without any notice despite them making advance payments for the entire year, leaving 12,000 students' future in limbo, officials said.
The Centre is discussing steps to tighten loopholes in laws on online gaming amid rising concerns around user harm, financial fraud, and national security.
Dice have been found dating to the Bronze Age in various Harappan sites in present-day northwest India and throughout Pakistan. And it’s very possible that some had female owners.
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.
im so gald to see this happening as an action triggered from my video