City
Epaper

ED Issues Fresh Summons to Uttarakhand Congress Leader Harak Singh Rawat

By Lokmat English Desk | Updated: March 28, 2024 10:37 IST

Congress leader and former Uttarakhand cabinet minister Harak Singh Rawat has been issued fresh summons by the Enforcement Directorate ...

Open in App

Congress leader and former Uttarakhand cabinet minister Harak Singh Rawat has been issued fresh summons by the Enforcement Directorate for questioning in a money laundering case investigation on April 2, official sources said on Wednesday.Rawat was earlier asked to depose before the central agency here on February 29 but he sought a deferment of the notice, citing some work.

The Enforcement Directorate (ED) raided the premises of Rawat and others on February 7 in connection with the case.His daughter-in-law and former Congress leader Anukriti Gusain was also summoned earlier by the agency in this case but she too did not depose. Gusain quit the Congress earlier this month. 

The sources said Rawat has been asked to depose on April 2 at the ED office in Dehradun.The central agency earlier said it seized Indian and foreign currency worth about Rs 1.20 crore, gold and “voluminous” documents during the searches.However, an official statement issued by it did not specify what was recovered from where.The ED said its probe is against Birendra Singh Kandari, a “close associate” of Rawat, Indian Forest Service (IFoS) officer and former DFO Kishan Chand and former forest range officer Brij Bihari Sharma. Rawat, 63, is a former forest minister of the state who quit the BJP ahead of the 2022 Uttarakhand assembly polls and joined the Congress.

 

Tags: Harak Singh RawatED SummonsEnforcement Directorate
Open in App

Related Stories

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

BusinessReliance Power & Infra Shares Again Hit 5% Lower Circuit; Anil Ambani To Appear Before ED Today

BusinessED Initiates Fresh Probe into Anil Ambani Group In Fake Bank Guarantee Racket

National Realted Stories

NationalPresident Murmu approves 127 Gallantry Awards; brave heroes of Operation Sindoor also awarded

NationalBJP chief Nadda tears into Congress: ‘Desperation disguised as moral victory’

NationalTracing roots of Indian diaspora in the Caribbean - Suriname Ghat to get a makeover

NationalDelhi: Two Minor Dies After Wall Collapse in Vasant Vihar Amid Heavy Rainfall

NationalCentre honours Air Marshal AK Bharti for his valour in Operation Sindoor