Vivo news: The federal agency on Tuesday conducted searches at more than 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to Vivo Mobile Communications and some other Chinese firms.
Special Judge Geetanjali Goel extended the ED custody of Vaibhav Jain, an alleged associate of Satyendar Jain, on an application of the probe agency. The court, meanwhile, send another accused - Ankush Jain - to judicial custody. Both the accused wer
Raids were conducted at 44 premises belonging to Vivo, associate companies and sister companies.
In April this year, the ED had attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Sanjay Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam.
Sanjay Raut is considered to be a loyalist of party supremo Uddhav Thackeray. He was the most vocal voice during the factional fight of Shiv Sena.
The ED had summoned Rajya Sabha member Raut on Tuesday for questioning in the money laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.
The Shiv Sena is staring at a split after senior leader Eknath Shinde raised the banner of revolt and moved to a hotel in Assam's Guwahati with around 40 MLAs.
Congress has accused the Centre of targeting opposition leaders by misusing investigative agencies.
Sources said the recording of his statement on various aspects of the case is reaching finality and once the Congress leader finally submits his statement with his signature on every A4 size paper, the sessions that began on June 13 may end.
Karnataka Congress chief DK Shivakumar, CLP leader Siddaramaiah and other leaders and workers of the party were detained by police during their protest in Bengaluru.
Rahul Gandhi, 51, left the Enforcement Directorate (ED) headquarters on APJ Abdul Kalam Road in central Delhi around 9:30 PM. His statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Delhi Traffic Police asked commuters to avoid SP Marg, Dhaula Kuan flyover and Gurgaon road between 2.15 pm and 2.45 pm due to special traffic arrangements.
Congress leader Rahul Gandhi was questioned by the ED for over 11 hours on Tuesday, the second day of his appearance in the National Herald money-laundering case. Gandhi (51) left the Enforcement Directorate (ED) headquarters on APJ Abdul Kalam Road in central Delhi around 11pm.
Chidambaram, who along with party colleagues participated in a protest march as Rahul Gandhi appeared before the ED, said three big, burly policemen crashed into him and he was lucky to get away with a "suspected hairline crack".
Huge police deployment was seen outside the Enforcement Directorate office on this morning with some Congress workers getting detained outside party headquarters.
Congress leaders in states will also take out marches to the agency offices in their respective states and will stage "satyagrah" on Monday, party sources said.
AAP Minister Satyendar Jain was arrested by ED on May 30 in connection with a Prevention of Money Laundering case pertaining to disproportionate assets.
According to reports, Rs 2.23 crore cash has been found from Ram Prakash Jeweller, while Rs 41.5 lakh including (Rs 20 lakh cash (approx) and 133 gold coins) has been recovered from Vaibhav Jain, aides of Delhi Health Minister Satyendar Jain.
Delhi's Health Minister Satyendar Jain was arrested on May 30 by the ED in a case related to money laundering.
As per the court order, the couple submitted their travel details to the Enforcement Directorate officials as per the court order.
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