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While the senior management officers argue that he sees the political color of Neinder or bureaucratic power and acts strictly where the action is due, critics argue that the scrutiny pattern of opposition leaders is difficult to ignore
The businessman Robert Vadra arrives at the Office of the Configuration Directorate (ED) to interrogate in a money laundering case. (PTI)
The compliance address (ED) is on a streak. From the call for businessmen and the deputy of the Congress, Priyanka Gandhi, Robert Vadra, in relation to a case of land disorder and agreement to fill out a denunciation of prosecution that appoints Sonia and Rahul Gandhi in the national case Herald, from the concern of the case of the funds of the Central Agency of Worres. with controversions and accusations of “political revenge.”
After a letter pause, the Emergency Department has once again became one of the most controversial but more active argues in India, which simultaneuxy commands public attention and elevation of political eyebrows.
Since April 12, the management has achieved significant progress in two crucial cases. First, the National Herald case in which Sonia Gandhi has been appointed as the principal defendant and Rahul Gandhi has been appointed accused number 2. In another case, the address once again convened Robert Vadra in relation to the Haryya Launaring Launaring Launering. A senior officer of the Directorate said that the agency has compiled “impeccable” evidence in boats and that “there is no way that the thesis cases fall before the court, even challenged by Congress.
Expose rot or settlement scores?
In a statement that explains the attached archives made in the National Herald case, the Directorate declared: “These properties joined after an extensive ED investigation that revealed a significant generation, possession and use of crime for the sum of RS 988 million rupees.”
He added: “Therefore, to ensure the processing of crime and for the prevention of the accused manner that is dissipated by them, the immovable properties of AJL were located in Delhi, Mumbkni and Luckknow valued at RS 661 million rupees along with the AJL shares valued at 90.2.2 orders.”
From appointing the leaders of the Congress, Sonia and Rahul Gandhi, in their prosecution complaint, better known as the Charge Sheet, in the National Herald case, until summoning Devi and Lalu Prasad in the scam of Bihar Land-For-For-Jobs, the application has powerful.
He is also investigating the former Chhattisgarh prime minister, Bhupesh Baghel, and his son in the alleged state’s liquor policy scam, while investigating the family of Karnataka Prime Minister, Siddaramaiah, in the row of mute land. From the point of view of the opposition, the direction is only scrutinizing the leaders who do not belong to the ruling party in the center.
While the senior officers of the management argue that it sees the political color of Neinder or bureaucratic power and acts strictly where the action is due, critics argue that the pattern is difficult to ignore.
Instrument or reform
In a significant development in a substantial case for fraud and money laundering, the ED on Tuesday attached lands that measure 707 acres in and around Amby Valley City, Lonavala, with an approximate market value of RS 1,460 million rupees in relation. This country was bought in Benani’s names with the diverted funds from the Sahara Group, a statement from De.
With the growing use of the Money Laundering Prevention Law (PMLA), the agency has now seen a dramatic expansion both in scope and muscle.
The ED now investigates a broad spectrum of crimes, from economic fraud and terrorist financing to high -profile political and administrative corruption along with all forms of money laundering. He has played a main role in the unbelievable of complex financial fraud, bursting money laundering unions, including some of the real estate developers and promoting the cases that the length of the bone had for years.
Meanwhile, ED has also increased efforts to recover assets linked to economic fugitives and operators of Ponzi scammers to prioritize the restitution process.
