Daily Latest News
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 The state government had withdrawn an earlier order – passed by the BJP government led…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…
West Bengal: ED has arrested two accused in the ration distribution scam case. Along with this, both the accused are also accused of being involved in the money laundering case. Source link [ad_3]
Hindi News National Delhi Liquor Policy Corruption Case Arvind Kejriwal Bail Delhi High Court Cbi Ed New Delhi38 minutes ago copy link The ED had arrested Arvind Kejriwal in the liquor policy case on March 21 and the CBI had arrested him on June 26. The Delhi High Court will give its verdict on Arvind…
Last Updated: July 23, 2024, 22:14 IST Additional Solicitor General Aravind Kamat, representing the ED, argued that the officers were booked while executing their official duties. (Representative image) Justice Nagaprasanna emphasised that allowing such investigations could deter officers from performing their duties, likening the situation to “innovative filmy style ideas” and warning against opening a…