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The Central agency said that its investigation is focused on determining the extent of these alleged violations
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Hours after ED searches at the residence of AAP leader Sanjeev Arora, AAP leader Sanjay Singh attacked Prime Minister Narendra Modi and alleged that he has "hatred" towards Aam Aadmi Party leaders
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This is the first time Tej Pratap Yadav has been called in connection with this case
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Enforcement Directorate (ED) has implicated Religare Group Chairperson, Rashmi Saluja and other senior officials and has accused them of plotting a criminal conspiracy against the Burmans
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Khan says that the investigative agency has been continuously harassing him for the past two years
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ED's Jaipur Zonal office-based unit arrested Badaya late on Tuesday following his questioning, as his role was established during the probe as a middleman in the JJM scam
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The court also listed the CBI's conclusive charge sheet for consideration on 15 July and the ED's application for a copy of the CBI's charge sheet on 10 July
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The federal agency made the decision soon after the Rouse Avenue court on Thursday granted bail to Kejriwal in the excise case
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