“Promising ‘Make in India’, this government had delivered ‘Leak in India’,” BRS working president says in a sarcastic tone
Bidhannagar Police had earlier frozen the same three accounts, but a different bench of the HC allowed Mamata Banerjee-led faction to use money, about ₹440 crore, under judicial oversight.
The agency is likely to probe the money laundering angle in the case. The police had seized ₹60 lakh of unaccounted cash from one of the suspects
Any comment made by the Supreme Court during an ongoing investigation, even though unintentional, would impact the trial, Chief Justice Surya Kant says; court allows investigative agencies to file their status reports
The agency said its Raipur Zonal Office attached movable and immovable properties worth ₹941 crore belonging to businessman Vikas Garg and his family members
Action follows complaints of illegal diversion of funds from the accounts; ED had earlier frozen party’s three accounts with ₹440 crore; High Court to take up case on Monday; Rajya Sabha MP slams ED action, asks when it will freeze temple funds
The agency alleged that foreign currency was being exchanged outside the licensed framework without adherence to KYC requirements, prescribed documentation, and invoicing procedures
The Enforcement Directorate probe is based on a criminal complaint filed by Serious Fraud Investigation Office against BSL, Neeraj Singal and others