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ED initiated investigation on the basis of FIR registered by CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 against Guruvayoor Infrastructure Pvt. Ltd.

The ED case is based on three FIRs registered by the CBI under various sections ofIPC alleging that the Companies and its Directors or Promoters were involved in offences of criminal conspiracy

As per ED, the attached properties are in the form of 26 residential flats and shops in the name of various companies and persons viz. M/s Savi Commodity and Capital Services Pvt Ltd, M/s J & J Network Consultancy (P) Limited, Dinesh Jajodia and others situated in the states of Maharashtra and West Bengal.

The ED officials were assisted by engineers of the Tamil Nadu Water Resources Department to provide information regarding the volume of sand being mined.

The actor was served a notice under section 41A of the CrPC seeking his appearance.

The top court said merely because some lobby or pressure groups had sought a certain policy change does not imply there was corruption or commission of crime unless an element of bribery was involved.

Special Judge M K Nagpal remanded Singh in ED custody till October 10 to enable the federal probe agency to interrogate him.

SC remarked that the case will flatten in the trial court when the two questions will be asked in the cross-examination by the defence lawyer raising doubt on the evidence.

Gowda's residence in Sharavathi Nagar, Shivamogga and his farmhouse near Karakuchi in Tirthahalli taluk of the district are being raided by ED sleuths

Yadav said that after the arrest of Sanjay Singh, a fifth summon has been sent to Jharkhand Chief Minister Hemant Soren

In a post on X, Kejriwal said: "The arrest of Sanjay Singh is completely illegal. This shows Modi ji's nervousness. They will arrest many more opposition leaders till the elections."

According to sources, Singh's name appeared four times in the charge sheet, out of which one was by mistake. While typing, Delhi's excise commissioner Rahul Singh's name was mistakenly typed as Sanjay Singh.

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

Baghel said that he wants assurance from the PM that the establishment will not go into the hands of private players

In the previous hearing, Singhvi informed the court that there was urgency in the matter as Sisodia was seeking interim bail due to his wife's serious health condition

He skipped the ED summons which asked him to appear on Tuesday in Kolkata in connection with the schoolteachers' recruitment case.

Vijayan said that there were 16,255 Cooperative Societies registered under Registrar of Cooperatives in the State and proper inspections were being carried out all the time.

The money laundering case lodged in 2022 stems from an FIR registered on a complaint by the Income Tax department over allegations of illegal collection of levy on coal as well as attempts to influence public servants through corrupt means in Chhattisgarh.

The investigation into the alleged fraud, beginning in 2010, in the Thrissur-based bank stems from 16 FIRs registered by the Kerala Police (crime branch) in Thrissur.

The enforcement agency had initiated the investigation on the basis of an FIR registered by CBI under various sections of IPC against Sunheaven Agro India Ltd and its directors.