According to Delhi EOW FIR, Raheja Developers fraudulently collected large sums from investors and homebuyers, promising flats in group housing projects but failed to deliver.
Hearing plea filed by TN govt challenging HC order upholding ED’s actions against TASMAC, CJI remarked that agency was crossing all limits and infringing on the federal structure.
The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on 23 May under the PMLA after an FIR against companies like Jaypee, Jayprakash Associates, and others.
Chhoker was arrested after ED, while searching for him, got a tip-off that he was partying at the Shangri-La Hotel in the heart of Delhi, it is learnt.
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.
As original CBI case was closed in 2016, ED noted that no 'scheduled offence' was committed by the accused. Money laundering probe fell flat as predicate offence was absent.
IAS officer Sanjeev Hans's lawyer has called the ED's investigation 'a web of falsehood riddled with ulterior motives, woven from a frivolous and fabricated complaint'.
According to ED, large-scale misappropriation of funds was orchestrated at the said branch, primarily by the branch manager, B Shobha, on the instructions of R M Manjunatha Gowda.
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 million gold heist from Toronto airport.
Indians see West Asia as one uninterrupted wash of Islam, but the reality is more complex. For the Druze, support from Israel—where they are a recognised minority—is now critical.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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