A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai by the Enforcement Directorate.
Senior AAP leader Sanjay Singh on Friday accused the Enforcement Directorate of "lying" before the court and claimed that no mobile phones were destroyed by former deputy chief minister Manish Sisodia.
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
The current market value of land allegedly acquired in exchange for jobs by Lalu Yadav's family when he was the Railway Minister is approximately Rs 200 crore, the Enforcement Directorate (ED) said in a statement today.
Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.