Satyendar Jain's judicial custody extended by 14 days
India | June 27, 2022 18:15 ISTThe ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).
The ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).
Anil Parab on Tuesday was interrogated by ED for 11 hours and said that he had answered all questions asked by the probe agency.
Anil Parab was earlier summoned on June 15 but skipped the deposition citing official work. He has now been asked to depose before the agency at its zonal office in Mumbai.
The Congress MP from Wayanad in Kerala has spent more than 40 hours with the federal investigating agency over four sittings since his first appearance on June 13.
Rahul Gandhi appears before ED: The ED probe pertains to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.
Satyendar Jain was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.
ED's probe pertains to alleged financial irregularities in Young Indian Private Limited, promoted by the Congress, that owns National Herald. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian.
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.
The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency at its Mumbai zonal office.
The ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).
459 Congress workers, including Adhir Ranjan Chowdhury, K C Venugopal and Mallikarjun Kharge, were detained by the Delhi Police as they 'failed to follow police directions for the maintenance of law and order in the national capital.'
The ED registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
Sonia Gandhi has been asked to depose before the ED on June 8 while Rahul Gandhi is understood to have been asked to appear earlier.
Abdullah, the Lok Sabha MP from Srinagar, arrived at the ED office at Rajbagh at 11 am.
Jain will be produced before a designated court today, in connection with a case connected to hawala transactions related to a Kolkata-based company. Ever since his arrest on Monday, both BJP and AAP have been at loggerheads.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act taking cognisance of a recent first information report by the CBI in the same case, they said.
Singhal's chartered accountant Suman Kumar was sent to judicial custody by the court of the Prevention of Money Laundering Act (PMLA).
It was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.
The ED had produced her before a special Prevention of Money Laundering Act (PMLA) court of Prabhat Kumar Sharma after two consecutive days of questioning by the central probe agency on Tuesday and Wednesday.
Pooja Singhal on Wednesday again joined the probe after being grilled for 9 hours on Tuesday. The ED, after collecting enough evidence against her, placed her under arrest.
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