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Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials.
A bench of Justices AS Bopanna and PV Sanjay Kumar stated that the central agency had acted poorly and arbitrarily in exercising its powers in the matter.
Cash for job scam: 30Cr property sold for 10L: Tamil Nadu, the enforcement directorate has conducted raids related to a cash-for-job scam involving the Tamil Nadu state corporation.
While allowing the pleas of Jagathi Publications and others, the HC cited the Supreme Court ruling in the Vijay Madanlal Choudhary case
Manish Sisodia is among 15 people and entities named in an FIR registered by the Central Bureau of Investigation in connection with alleged irregularities in the implementation of the Delhi excise policy.