Subhash Sharma, a 1970 batch IAS officer, is the fourth person to be arrested in connection with an alleged land scam.
Citing the enduring legal principle that "bail is the rule and jail is the exception", a bench of Justices BR Gavai and KV Viswanathan granted bail to Prem Prakash, an aide of Jharkhand Chief Minister Hemant Soren, in a money laundering case related to an alleged land scam.
The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
'When Harivansh sits in the chair, you feel your voice will be heard.'
The agency submitted the sanction before a special court on Friday, they said.
'Avoid rushing into any financial transactions or disclosing personal information.'
According to sale deeds, land worth crores of rupees have been sold to Prasad's close relatives in Gopalgunj and Patna.
The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.
Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
Jharkhand Mukti Morcha executive president Hemant Soren is set to return as chief minister of Jharkhand for the third time following consensus among legislators of the party-led alliance in the state, sources said on Wednesday.
The Karnataka high court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning in connection with the Mysore Urban Development Authority (MUDA) land allotment scam.
In the new year be careful online as there are many scamsters lurking in the cloud, warns A Ganesh Nadar after twice escaping being scammed.
Both the central agencies had recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family.
Delete posts that are offensive, political, divisive, or just plain immature, counsels Dr Karan Gupta.
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of raising questions on sensitive defence matters in Parliament after his marriage to a British citizen. Sarma alleged that Gogoi's wife, Elizabeth Colburn, has links with the Pakistani establishment, including working for an organisation allegedly a front for the Inter-Services Intelligence (ISI). Gogoi has rejected the allegations as "baseless" and said the BJP is trying to divert attention from its own failures.
The new faces in the 12-member cabinet, which includes the chief minister, are Congress's Jamtara MLA Irfan Ansari, Mahagama MLA Deepika Pandey Singh and JMM's Latehar MLA Baidynath Ram.
"The Enforcement Directorate had prayed for seven days' remand, which we vehemently opposed. The ED was granted five days' remand," Advocate General Rajeev Ranjan told reporters.
Despite the personal and political challenges posed by her husband's legal battles, Kalpana has proven to be a resilient and dynamic leader.
Jharkhand Mukti Morcha leader Hemant Soren on Sunday met Jharkhand Governor Santosh Kumar Gangwar and staked claim to form the government, soon after leaders of the Indian National Developmental Inclusive Alliance (INDIA) in the state unanimously elected him as the legislature party leader.
A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.
RJD president Lalu Prasad has expelled his elder son, Tej Pratap Yadav, from the party for six years for "irresponsible behavior" and snapped all family ties with him. The decision comes after a viral Facebook post claimed that Yadav, a former Bihar minister, was "in a relationship" with a young woman.
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
NCST acting vice-chairperson Ananta Nayak said they have also received complaints against a politician, which they would include in their report to the President, the official added.
It was not immediately known whether the deportees were in shackles, as the previous batch was.
Hindu follows the path of truth. Hindutva robs under the guise of religion, Rahul Gandhi said.
Witches, werewolves, pilots, engineers, the OTT scene is bursting with all kinds of extremes this week, and Sukanya Verma lists them out.
Bharti accused the media of distorting her statement, attributing it to the BJP's agenda.
Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.
Meanwhile, JMM supporters were seen protesting at the nearby Morabadi Ground and in some other places in protest against the ED action against Soren.
'They want to keep the pot boiling all the time.' 'The BJP wants to set a political narrative that the Gandhis are doing wrong things.'
Noting that land scams such as Sukna and Adarsh Society have projected armed forces in a "bad" light, Defence Minister A K Antony said on Wednesday that policies would be framed to bar local military authorities from directly issuing 'no objection certificates' to private realtors.
The Bombay high court on Friday upheld the tender awarded to an Adani Group firm by the Maharashtra government for the Dharavi slum redevelopment project in Mumbai, ruling there was no 'arbitrariness, unreasonableness or perversity' in the decision.
A proposal by the Mysuru City Corporation (MCC) to rename a stretch of road in the city after Karnataka Chief Minister Siddaramaiah has sparked strong objections from the opposition JD(S) and citizens. The proposal, which calls for naming a stretch of KRS Road as 'Siddaramaiah Arogya Marga', has been met with criticism, with the JD(S) calling it a "betrayal and insult" to the city's history and the state. The proposal has also drawn ire from RTI activist Snehamayi Krishna, who alleges that the road holds historical significance and that Siddaramaiah is an accused in the MUDA site allotment case. Citizens have also voiced their objections to the proposal, and Krishna has announced her intention to challenge it legally.
Yadav further accused the BJP of "using distractions" to avoid addressing real issues such as rising unemployment, inflation, lack of investment in Uttar Pradesh, and failing healthcare facilities.
Soren, 48, has been asked to depose at the federal agency's regional office in the Hinoo area in Ranchi and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said on Monday.
Karnataka Chief Minister Siddaramaiah announced reservation for Muslims in supplying goods and services up to a value of Rs 1 crore to various government departments, corporations and institutions in the state budget for 2025-26. The budget also increased the value limit of government contracts in which Muslims can avail reservation to Rs 2 crore. The reservation to Muslims under 2B category is in addition to the Scheduled Caste, Scheduled Tribe, and Castes coming under Category-1, Category-2A. The budget also included various welfare schemes for minorities, including Rs 50,000 to support simple marriages and Rs 1,000 crore under the Chief Minister's Minority Colony Development Programme.
The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.
