The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
The Enforcement Directorate (ED) on Wednesday conducted a raid at the residence of the chief engineer of Rural Development Department, Virendra Ram, for the second consecutive day.
In a pan-India operation, the Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate of Sudanese nationals operating through the Nepal border, said a press release by the Ministry of Finance.
According to the press note released by the Directorate of Revenue Intelligence, the seized gold was mostly in paste form and it was being brought to Patna through the India-Nepal border and then transported via train or by air to different parts of the country, largely to Mumbai.
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
The Directorate General of Civil Aviation (DGCA) has asked all aircraft operators to frame Standard Operating Procedures (SOP) for commercial flight operations to ensure safe flight procedures with no destination alternate.
ED raids were being conducted in Jharkhand, Bihar, Delhi and Haryana. The central agency raided to premises of Virendra Ram, Chief Engineer in the Rural Development Ministry, Jharkhand government in Ranchi.
Terming the raids conducted by Enforcement Directorate (ED) as politically motivated, Chief Minister Bhupesh Baghel said that BJP is scared of Congress and misusing central agencies to suppress their voice.
Following the raids conducted by the Enforcement Directorate in Chhattisgarh, BJP spokesperson Gaurav Bhatia on Monday said Congress leaders were standing by the corrupt and the strings of corruption are connected with the Congress headquarters.
According to the sources, Among the places searched on Monday were residential and office addresses of Congress leaders Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari and Sunny Agrawal.