Mavunkal allegedly cheated various persons under the guise of being a collector of antiques and artefacts, which did not have the antique value as claimed by him
Searches were conducted in Mumbai, Delhi-NCR and West Bengal
Bihar Police had filed 16 FIRs against Kiran Devi and her husband Arun Yadav, also involved in land for jobs scam
The ED is probing the FEMA violations of Bjyu's parent company Think & Learn to the tune of Rs.
Kejriwal has been asked to appear for questioning on February 26
Moitra didn't appear before the ED and conveyed her inability to depose through a communication
Kejriwal had been issued the latest summons on February 14, asking him to appear on February 19.
ED arrests Nitish Diwan, close aide of app promoters
The case pertains to diversion of funds from the Jammu and Kashmir Cricket Association (JKCA) to different personal bank accounts of unrelated parties
It is alleged that AAP gave illegal DJB contracts of Rs. 30 crores
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