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The Supreme Court questioned the central agencies Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the fairness of their probe, asking if they were free to "pick and choose" an accused.
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Apex court asks ED, CBI to show what "material" they had to prove that BRS leader was involved in the alleged scam
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The scandal was exposed following the tragic suicide of Chandrasekaran, a 52-year-old superintendent of the corporation. Referring to the Valmiki Scam in the neighboring state and its connection to Telangana politicians and businessmen, Rama Rao questioned the identities of the nine bank account holders in Hyderabad who received the ST Corporation's Rs. 45 crore.
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During the hearing, Enforcement Directorate informs apex court that it will file its counter to the BRS MLC's bail plea by August 22
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On August 12, the court sought responses from the CBI and ED on the BRS leader's pleas challenging the Delhi High Court's July 1 verdict
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To hear the petitions on Aug 12; High Court on July 1 dismissed the BRS leader's bail pleas in both the cases
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Says the AAP leader has been in custody for 17 months in the excise policy scam case and trial has not yet commenced, depriving him of the right to speedy trial
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Using the 'chakravyuh' metaphor as a leitmotif, Rahul claimed that an atmosphere of fear prevails all around with a group of six trapping the entire country in a 'chakravyuh' he promised would be broken by the I.N.D.I.A bloc
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Says medical bail will be valid till disposal of the regular bail plea before the Bombay High Court
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The Delhi High Court on Wednesday said it would hear Delhi Chief Minister Arvind Kejriwal's plea seeking bail in the corruption case registered by the CBI in connection with the alleged excise policy scam on July 5.
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Carry placards against the "misuse" of central agency and for ending "dictatorship"
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AAP MP says President and Constitution are supreme and when dictatorship is done in the name of justice, it is important to raise voices
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The matter is likely to be mentioned in the High Court shortly for an urgent hearing
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Currently, Kavitha is in judicial custody till May 20 in ED’s case and till May 14 in CBI’s.
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Justice Swarna Kanta Sharma had, on May 3, issued a notice on Sisodia’s pleas seeking replies from both the agencies -- the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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It was said that as district Collector VP Gautham examined nomination papers, Congress candidate Ramasahayam Raghuram Reddy’s supporters asked the election officials to reject the nomination of Nageswara Rao as he failed to mention the ED case in the affidavit.
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The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.
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Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged.
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Both these overseas entities were managed by one Anthony De Silva, the release said.
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Addressing the party's election preparatory meeting in Sangareddy on Tuesday, Harish Rao said the BRS would never become an ally of the BJP because it was a secular party.