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Hace 8 horas · A Delhi Court on Tuesday took cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) against Chief Minister Arvind Kejriwal and Aam Aadmi Party in the alleged liquor...
Hace 6 horas · New Delhi, Jul 9 (PTI) The BJP-led Centre is hatching a “big conspiracy” against AAP, its national secretary Pankaj Gupta alleged on Tuesday over a supplementary ED charge sheet naming the party in the alleged excise policy scam. Gupta also accused the BJP of wanting to finish off AAP, which governs Punjab and Delhi, at […]
Hace 12 horas · The ED searched Surat, Vadodara, Mumbai, and Pune in a Rs 2,800 crore money laundering probe into Paplaj Foreign Trade LLP under FEMA. The ED’s Surat
Hace 7 horas · PTI, Jul 9, 2024, 3:20 PM IST. : The Enforcement Directorate on Tuesday conducted multiple searches in Haryana, including against three state administrative service officers, as part of a money-laundering investigation linked to an alleged VAT scam, official sources said. About 14 locations in the state are being raided, the sources said.
Hace 17 horas · A Delhi court on Tuesday took cognisance of chargesheet filed by the Enforcement Directorate (ED) against the Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) making him an accused as in the excise policy case. Special Judge Kaveri Baweja of Delhi's Rouse Avenue Court issued production warrant for Arvind Kejriwal for July 12.
Hace 10 horas · ED too set to close case against Shinde Sena MP as the agency claim it didn’t find any proceeds of the crime The Mumbai Police registered an FIR on September 14, 2023, against Waikar, his wife Manisha, and four associates based on a complaint by a Brihanmumbai Municipal Corporation (BMC) engineer that Waikar used a plot of land reserved for a public garden to construct a hotel.
Hace 17 horas · Enforcement Directorate has moved the Supreme Court of India challenging the bail granted to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam. The Jharkhand High Court had on June 28 granted bail to Soren, who later on July 4 took oath as the chief minister of Jharkhand. Notably the JMM leader had resigned as chief minister shortly before the ED arrested him on ...
