TMC MP's company is accused of illegally starting a collective investment scheme without the approval of SEBI and collected funds of over Rs. 1900 crores from the public in the years leading up to 2015
The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.
Congress has appointed Priyanka Gandhi Vadra as the in-charge of Uttar Pradesh East. It appears to be a shrewd move by the party to get its caste equations correct in the state and cut into the Upper Caste vote bank of the BJP
The petition filed in Delhi HC claimed that phones of several other people were also tapped when the CBI was witnessing a feud between its then Director Alok Verma and Special Director Rakesh Asthana.