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India News: An ED team had gone to Delhi residence of Jharkhand chief minister Hemant Soren on Monday to question him in connection with money laundering probe li
In the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also claimed that one of the accused, Asim Das, the courier who allegedly delivered the money to former Chhattisgarh Chief Minister, Bhupesh Bagel, and who had subsequently retracted his statement claimed that he did this 'under influence'. In a fresh statement Das has claimed that he stands by his original statement.
The APRs were with respect to duly compliant overseas direct investment (ODI) of about Rs 8,000 crore that arose from the delayed statutory audit of the financial year ended March 2022 (FY22), it added in the statement.
In a joint press conference with Delhi BJP president Virendra Sachdeva, she alleged that issuing of tenders was avoided for 12,000 work orders worth Rs 600 crore by keeping the value of each below Rs 5 lakh.
The Indian Youth Congress has led a protest outside the office of the Enforcement Directorate, calling for an investigation into alleged financial dea