The ED searched 35 locations across several states in connection with its probe on September 7 when Mahendru’s Jor Bagh residence was also searched.
Report says 2 accused laundered money from abroad in name of Munnar villa project
The senior NCP leader, who is in judicial custody, is undergoing treatment for kidney- related ailments and other health issues at a private hospital in Mumbai since May.
The ED has found that Abdul Razak B P, a prominent leader of PFI from Malappuram, was instrumental in raising funds from various sources in Kerala and abroad for RIF.
Justice Yogesh Khanna issued notice on Jain's plea and asked the investigating agency to file a "short reply" while listing the case for further consideration on September 28.
Investigation reveals that unaccounted and unexplained cash and foreign funds parked in MVVP, allegedly for funding radical activities.
Allowing the agency’s application, Principal District and Sessions Judge Vinay Kumar Gupta said: ‘In my considered opinion, the judge is a very upright officer.
In its supplementary chargesheet filed in court on Tuesday, the ED opposed bail for Raut. Without naming Pawar, the chargesheet says that a former CM played a role in the project.
A source said that the officials now have compiled a list of 644 liquor stores across Delhi allegedly connected to the 14 accused in the FIR with the complaint filed to the CBI.
Satyendar Jain bail: SC directs sessions court to hear on Sept 22 ED plea seeking transfer of hearing
Observing that any accused is entitled to an expeditious hearing of his bail plea, bench asked the principal district and sessions judge of the Rouse Avenue court to take up the petition for hearing.
A court on Monday stayed the proceedings in the bail hearing of Delhi minister Satyendar Jain in a money laundering case.
Deputy CM Manish Sisodia says Centre is targeting AAP leaders ahead of MCD polls
Bengal teachers' hiring 'scam': ED attaches Rs 46 cr worth assets of Partha, Arpita; files first charge sheet
The charge sheet was filed on the 58th day of their arrest under various sections of the Prevention of Money Laundering Act (PMLA).
TMC MLAs Nirmal Ghosh and Tapas Roy tabled the resolution that read 'Central agencies are selectively targeting West Bengal ruling party leaders and creating an atmosphere of fear'.
The agency is understood to have issued him the latest summons after taking cognisance of a CBI case against him linked to alleged possession of disproportionate assets.
Sisodia tweeted on Monday morning that the ED has summoned Pathak and criticised the probe agency, asking if the aim was to target the MCD polls instead of the liquor policy.
L-G Saxena and Chief Minister Kejriwal has often been at loggerheads, usually over frequent tussles between the Delhi government and the Centre-controlled L-G.
A Delhi court will decide on Monday the Enforcement Directorate’s (ED) application to transfer a money laundering case against ex-minister Satyendar Jain to another judge.
The Rajya Sabha member was arrested in the case in July and is currently in judicial custody. He has moved the special court for the Prevention of Money Laundering Act cases for bail.
"ED has sought information regarding merchants to whom we provide payment processing solutions. It's hereby clarified that these merchants are independent entities & none of them our group entities."