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Money laundering case: ED raids Satyendar Jain's premises
"Immovable properties worth Rs 4.81 crore belonging to different firms owned by Swati Jain, Sushila Jain, and Indu Jain were attached. Akinchan Developers Pvt Ltd, Indo Metal impex Pvt Ltd, Paryas Infosolutions Pvt Ltd, Mangalayatan Projects Pvt Ltd, JJ Ideal Estate Pvt Ltd were the firms against which actions were taken," an ED official said.
ED questions Farooq Abdullah for 3 hours in JKCA scam case
The National Conference chief reached the ED office in the Rajbagh locality of Srinagar at around 11 a.m. Before reaching the ED office, Abdullah told reporters, "I won't say much about the summons. There are elections to be held and they will trouble us till then." ED had summoned Abdullah on May 27 at its Srinagar office in connection with the case. The 84-year old National Conference leader had earlier recorded his statement in the same case in 2019.
'Politically motivated': AAP on Delhi Minister Jain's arrest
AAP's Rajya Sabha member Sanjay Singh told the media that Jain was made the incharge of Himachal Pradesh, the BJP is going to lose the Assembly election in the hill state, and that is why he has been arrested. "Satyendar Jain has been arrested in a fake case, an 8-year-old case in connection with which he appeared before the ED seven times.
ED attaches Maha minister Nawab Malik's properties worth several crores
These include the sprawling Goawala Compound, a commercial unit and three flats - all in Kurla suburb, two residential flats in Bandra west, and 148 acres of agricultural land parcels in Osmanabad district. A senior Nationalist Congress Party leader, Malik is currently in judicial custody following a sensational pre-dawn swoop at his home by the ED in February and subsequent arrest in an alleged money-laundering case arising out of a 20-year-old land deal having mafia connections.
Abhishek Banerjee to join ED's probe in coal scam case on Monday
The anti-money laundering agency had asked Banerjee and his wife to join the investigation on March 21 and 22. Banerjee had earlier on September 6 recorded his statement before the ED officials. He was interrogated for around six hours, but the probe agency was not satisfied with his answers and he has been issued a fresh summon again along with his wife.
Maha Minister Nawab Malik relieved of portfolios, says NCP
Malik, 62, who held the Minority Affairs and Skill Development, besides being Guardian Minister of Gondiya and Parbhani districts, was arrested on February 23, and is currently in judicial custody till March 21. At a meeting presided over by the NCP President Sharad Pawar, it was decided to relieve Malik of his portfolios and other official charges to ensure work does not suffer and files don't pile up in his absence.
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