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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…
Supreme Court questioned if denying documents to accused does not violate right to life New Delhi: The Supreme Court today fielded tough questions to the Enforcement Directorate, questioning if the agency’s refusal to provide the accused with documents seized during a money laundering probe does not violate the fundamental right to life and personal liberty….
Amanatullah Khan is the Aam Aadmi Party MLA for Delhi’s Okhla segment (File). New Delhi: Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate Monday in connection with alleged irregularities in appointments to the Delhi Waqf Board and leasing of its properties believed to be worth Rs 100 crore. The AAP leader’s…
NEW DELHI: More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached under the anti-money laundering law in an alleged illegal mining case, the Enforcement Directorate said on Monday. “All these…
New Delhi37 minutes ago copy link Till now CBI has not got the necessary approval to prosecute. The CBI’s investigation into the corruption case related to the Delhi liquor policy case is ongoing. On Monday (August 12), the Rouse Avenue Court gave the CBI another 15 days to obtain the necessary approval from the authorities…
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…
Reported By: anshul singh Last Updated: July 16, 2024, 23:50 IST The gravity of the environmental violations has escalated the case to include provisions under the Prevention of Money Laundering Act (PMLA), 2002. Offences under the Water (Prevention and Control of Pollution) Act, 1974, are now scheduled offences under the PMLA, triggering the ED’s involvement…
New Delhi8 minutes ago copy link On Saturday, Jharkhand CM Hemant Soren along with his wife Kalpana Soren met CM Arvind Kejriwal’s wife Sunita and Sanjay Singh. Aam Aadmi Party (AAP) leader Sanjay Singh said on Saturday that Delhi Chief Minister Arvind Kejriwal is continuously losing weight in jail. He claimed that Kejriwal has lost…
Hindi News National Arvind Kejriwal Delhi Liquor Scam Case Update; ED Charge Sheet | Aam Aadmi Party New Delhi10 minutes ago copy link In the liquor policy case, ED presented the seventh supplementary chargesheet in Delhi’s Rouse Avenue Court on Tuesday. In this 208-page chargesheet, Delhi CM Arvind Kejriwal was described as the mastermind and…