The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.
Jaitley said the verdict held that nobody was guilty in the case and investigation agencies would take an appropriate decision, taking facts and history into account.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The Congress has remained ambivalent on the issue of giving tickets to tainted leaders like former Maharashtra chief minister Ashok Chavan, who shared the dais with party vice-president Rahul Gandhi at an event on Wednesday, and former chairman of the Commonwealth Games Organising Committee Suresh Kalmadi in the Lok Sabha polls.
The CBI had sought to set aside a special judge's March 5 order that directed the agency to allow inspection of documents kept in the 'malkhana' (room where case properties are kept) by the accused or their counsel.
The Congress had sent the 44 legislators to the resort to fend off 'poaching' attempts by BJP.
In a sharp reaction to Rahul Gandhi's comments on the Lokpal Bill, the Bhyaratiya Janata Party on Saturday alleged Congress and its allies are blocking the passage of the legislation and it is ready to support the measure even amid the din and without a discussion.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
'The district administration failed and it was a very costly failure.'
Stating that there will be a 'big khela' in West Bengal, Bharatiya Janata Party MLA Agnimitra Paul on Tuesday claimed that the Trinamool Congress-led state government would not survive after December this year.
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Accusing the United Progressive Alliance government of misusing the Central Bureau of Investigation to target political opponents, Narendra Modi on Wednesday said it will be the agency that will fight the coming assembly and Lok Sabha elections and not the Congress party.
The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.
Deshmukh denied the allegations raised against him by Singh during questioning and told the officers that they were an attempt to malign the image of the state government, sources said.
Congress leader Veerappa Moily stated that the negotiation for Agusta began during former prime minister Atal Bihari Vajpayee's regime and all his advisors and defence ministers were involved.
The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
Except for the Devendra Fadnavis- led government during 2014-19, Anil Deshmukh has managed to find a berth in the state ministry irrespective of which party came to power in the last over two decades.
Kharge shoots off another letter to the prime minister.
Dhankhar in his letter claimed that the state of governance in the state was 'cliff hanging' and had been further strained by the barbarity witnessed in the Birbhum killings.
Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.
The Supreme Court on Wednesday agreed to constitute a special bench to hear a plea against the remission of sentence of 11 convicts in the Bilkis Bano gangrape case, which also involves the killing of seven members of her family during the 2002 Gujarat riots.
She dared the government to order an impartial probe if there is something in which she said the truth will come out.
Alleging that a government working against the citizens is at the helm, Rajya Sabha MP Kapil Sibal on Saturday announced a new platform 'Insaaf' to fight 'injustice' prevailing in the country and called on everyone, including Opposition parties' chief ministers and leaders, to support him in his endeavour.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
Dominic Xavier offers his take on the latest episode in the BJP's Mission Bengal.
Experts of the Central Forensic Science Laboratory, Delhi, who arrived here on Friday, collected samples from the place of occurrence in Bogtui village, which is almost deserted following the gruesome incident on the night of March 21.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
The rebel Congress leader said he expressed his desire to join BJP and work under the leadership of Prime Minister Narendra Modi and party president Amit Shah. He also discussed Assam's political and flood situation.
The illegal snooping row intensified on Monday with the Bharatiya Janata Party rejecting Congress demand for a probe by a sitting Supreme Court judge and the ruling party accusing Narendra Modi of heading a "fascist" set up in Gujarat under which a woman was allegedly ordered to be stalked.
The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.
Lawyer Seema Kushwaha, who is representing the Dalit woman's family, said on Thursday that they will challenge the verdict in the high court.
Congress general secretary Digvijay Singh on Thursday made it clear that he would not contest the Madhya Pradesh assembly elections, slated to be held later this year, but could contest the Lok Sabha elections if the party permits him.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
Baghel led from the front to take on the BJP, led by Raman Singh, after being entrusted the task to revive the Congress' fortunes in Chhattisgarh following the third consecutive defeat in the 2013 assembly polls.
'I can only say that it was a revenge killing. We have seen everything from inside our houses. We ran into our dwellings on hearing a mob approaching Sonu's house and hurling bombs. After that, I don't know anything'
The raid by the ED, which is probing the money trail of the school jobs scam, was conducted late Thursday evening, an official of the agency said.
The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
"I want to know from the Congress as to why it is agitated and telling lies repeatedly. Is it because there is no Quattrocchi mama or Christian Michel in defence deals done by the BJP government," Modi said.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
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