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Representational Image New Delhi: The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab’s Ludhiana. Officials said the raids were held in a money laundering probe case. According to sources, Mr Arora, AAP’s Rajya Sabha MP, is accused of fraudulently acquiring land worth crores in…
Former Deputy CM of Delhi Manish Sisodia has fiercely targeted BJP in the Assembly on Friday amid the ongoing political turmoil in Delhi. Source link [ad_3]
File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate (ED) has sought a report from the Punjab Police’s Special Investigation Team (SIT) on the status of the investigation in the December 2021 drugs case, sources said today. Mr Majithiaa former Punjab minister, was…
YouTuber Elvish Yadav (26) on Thursday underwent extensive interrogation by the Enforcement Directorate (ED) at its Lucknow headquarters which lasted for approximately eight hours. The questioning covered various topics, including details about rave parties, supply of snake venom, their sources etc. ED officials grilled him about where snake venom was served at rave parties, the…
The Enforcement Directorate (ED) has seized assets worth Rs 834 crore under the Prevention of Money Laundering Act (PMLA) in a case involving ex-Haryana Chief Minister Bhupinder Singh Hooda and EMAAR-MGF. According to ABP News, the attached properties are located in 20 villages near Delhi and Gurugram. The case accuses EMAAR-MGF of colluding with Hooda…
The Karnataka High Court has dismissed two pleas to continue investigating Deputy Chief Minister DK Shivakumar in a disproportionate assets case. The pleas were filed by the Central Bureau of Investigation and the other by BJP MLA Basanagouda Patil Yatnal. The state government had withdrawn an earlier order – passed by the BJP government led…
Last Updated: August 13, 2024, 19:59 IST TMC MP Saket Gokhake (Photo: Twitter/@SaketGokhale) The money laundering case against Gokhale stems from a Gujarat Police FIR filed in connection with alleged misuse of money he had collected through crowd-funding A special PMLA court in Ahmedabad framed criminal charges under the anti-money laundering law against TMC’s Rajya…
The Supreme Court on Tuesday reserved its order on the bail plea filed by former Delhi deputy chief minister Manish Sisodia in the Delhi liquor policy case. Investigating agencies Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) were asked what would be the “end of the tunnel” for the trial. Sisodia was arrested…
Curated By: Business Desk Last Updated: August 05, 2024, 12:08 IST SEBI found out that the company did not follow due procedures. On July 24, in Kolkata, a special Prevention of Money Laundering Act court asked the ED to transfer the 14 attached FDs. The Enforcement Directorate has taken a step for the relief of…
New Delhi18 minutes ago copy link Former Delhi Deputy Chief Minister Manish Sisodia was arrested by the CBI on February 26 last year and then by the ED on March 9 in the liquor policy case. Today (August 5) the Supreme Court will hear two bail petitions related to the bail of AAP leader Manish…