Showing posts with label enforcement directorate. Show all posts
Showing posts with label enforcement directorate. Show all posts

Thursday, 20 April 2017

Panchkula AJL case: ED questions Motilal Vora, ex-Congress CM Bhupinder Singh Hooda

NEW DELHI: The Enforcement Directorate (ED) has addressed senior Congress pioneer Motilal Vora and previous Haryana CM Bhupinder Singh Hooda regarding its illegal tax avoidance test into asserted abnormalities in the distribution of a plot to AJL, distributer of the National Herald daily paper, in Panchkula in 2005.

The focal organization has recorded the announcements of the two Congress pioneers under the arrangements of the Prevention of Money Laundering Act (PMLA), they said.

They were likewise stood up to with a few archives seized and recouped for this situation, authorities included.

Vora was addressed for the situation in his ability as the Chairman and Managing Director of the Associated Journal Limited (AJL), they included.

The ED addressed Vora at his living arrangement making an exceptional concession in such manner attributable to his seniority and his demand to be flame broiled at home.

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Saturday, 17 January 2015

conspiracy to cover up drug smuggling probe

The ED had sought custodial interrogation of three accused in this case who had been arrested by the police following the interrogation of Jagdish Bhola considered to be the main accused. He recalled it was Bhola who had given out Majithia’s name.

Manpreet said the transfer could otherwise be a routine matter but not in such a case when the officer concerned was the investigating officer in a high profile case. He pointed out Majithia was brother of union food processing minister Harsimrat Kaur Badal and brother-in-law of deputy chief minister Sukhbir Singh Badal and as such, this was not an ordinary drug smuggling case.

Stressing the need for CBI probe under the supervision of the higher court, he said doubts were already being expressed about the case likely to be hushed up as the accused were being given clean chit by the state government even before the probe had been initiated.