Tony Fernandes and others stand booked by the Central Bureau of Investigation (CBI) on charges of criminal conspiracy under the Prevention of Corruption Act. The Enforcement Directorate (ED) is also probing allegations of money laundering. CBI registered the FIR on May 29, 2018 following a case registered by the ED on charges of money laundering.
Robert Vadra, son-in-law of Congress President Sonia Gandhi, has allegedly told the Enforcement Directorate (ED) that he was unable to recollect the 'source of funds' used to purchase lands in two villages in Bikaner.
Super-Max on February 8, 2018 moved a requisition to convene an extraordinary general meeting to ratify appointment of the four new directors. It had also sought to appoint an executive chairman for TMPL and amend its articles of association.
ED has filed an application urging the PMLA tribunal to vacate the stay clamped by the appellate authority in August 2019 on any “coercive action” by the central agency against Vadra and his company, Sky Light Hospitality Pvt Ltd, said people aware of the matter. ED had attached the house, registered in the company’s name, in February last year.
The agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the money was allegedly laundered to foreign entities, said people with direct knowledge of the matter.
Malvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.
A detailed charge sheet filed by CBI, in the infamous medical college bribery scandal, has placed reliance on 80 such intercepted telephonic conversations between retd Odisha HC Judge I M Quddusi and co-accused who stand stand charge sheeted by the agency.
The tax department’s submission in the court had come in response to a writ petition filed by one of the trusts, Jamsetji Tata Trust, which had challenged the department’s move to cancel the registrations, claiming that they had themselves surrendered the registrations in 2015.
A special CBI court in Lucknow has started examining former CBI joint director M Narayanan, who was the lead investigator in Babri Masjid demolition case.
While 8 states and 11 HCs are against the plan to create All India Judicial Service on the lines of IAS and IPS, 5 states and 6 HCs have demanded changes
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