ED Files Money Laundering Case To Probe 'Financial Irregularities' In RG Kar Hospital
The accused in the ED case are the same who have been named in the CBI probe into alleged financial irregularities at Kolkata's RG Kar medical institute.
Aug 27, 2024, 14:20 PM IST
ED Arrests Jharkhand Minister's Secretary, Domestic Help After Rs 35.23 Cr Cash Seized
Congress leader Alamgir Alam, Jharkhand's rural development minister, denied any wrongdoing.
Arvind Kejriwal Arrest Live Updates: Sunita Kejriwal, Atishi Reach Tihar Jail To Meet Delhi CM Ahead Of Crucial Hearings
Arvind Kejriwal Live News Updates: Sunita Kejriwal and Delhi Minister Atishi arrive at Tihar Jail to meet the Delhi CM. Arvind Kejriwal is facing judicial custody in connection with a liquor scam.
ED Freezes Shilpa Shetty, Raj Kundra’s Assets Worth Rs 98 Crore; Flat In Mumbai, Villa In Pune Seized
ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares.
Apr 18, 2024, 12:38 PM IST
ED Seeks Arrest Warrant Against AAP MLA Amanatullah Khan In Money Laundering Probe
In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.
Apr 11, 2024, 09:15 AM IST
Delhi's Rouse Avenue Court Sends CM Arvind Kejriwal To Judicial Custody Until April 15
ED can ask for an extension for the Delhi CM’s remand, citing his lack of cooperation with the agency probe: source
Apr 01, 2024, 07:01 AM IST
ED Books Kerala CM Pinarayi Vijayan's Daughter Veena In Money Laundering Case
ED has begun investigating questionable financial dealings involving a contentious mining company and the IT firm of Kerala Chief Minister Pinarayi Vijayan's daughter Veena
Mar 27, 2024, 16:52 PM IST
What Is DJB Case That Led To Arvind Kejriwal Avoiding ED’s Summons Today?
The ED statement claims that portions of these bribes were channelled as election funds to AAP. This marks the second instance where the ED has implicated AAP in corruption allegations.
Mar 18, 2024, 12:30 PM IST
Delhi Court Summons CM Kejriwal On 16 March For Non-Compliance In Money Laundering Case By ED
Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.
Mar 07, 2024, 12:41 PM IST
Crime Branch Knocks On Arvind Kejriwal’s Door Over BJP Buying MLAs Charge, Delhi CM Not At Home
Delhi Chief Minister Arvind Kejriwal has alleged that BJP approached seven AAP MLAs with an offer of Rs 25 crore each to switch their party.
Feb 02, 2024, 21:07 PM IST
Amit Katyal: Lalu Yadav's 'Close Aide', Alleged Mastermind Of Land For Job 'Scam'
Amit Katyal is a businessman who has a close relationship with the Lalu family. He was a former director of A K Infosystems Private Limited, a “beneficiary company” in the land for job scam case.
Jan 31, 2024, 15:10 PM IST
'Conspiracy To Arrest Me, Summons Illegal': Arvind Kejriwal Says Ready For Legal Battle Against ED
Delhi Chief Minister Arvind Kejriwal while adressing a presser said that he has explained to the ED why their summons is illegal and that he will not obey an unlawful order. He said that his biggest strength and asset is his honesty.
Jan 04, 2024, 13:04 PM IST
Arvind Kejriwal Defies ED Summons For 3rd Time, Cites Rajya Sabha Elections, Republic Day As Reason
Delhi CM and Aam Aadmi Party (AAP) chief Arvind Kejriwal in a letter also asked the ED to clarify the nature and scope of the inquiry or investigation for which he was being called.
Jan 03, 2024, 17:09 PM IST
Who Is Kalpana Soren - Touted As Next CM Of Jharkhand By BJP? Check Educational Qualification, Other Details
Amid Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, there have been persistent rumours he will relinquish the CM post to his wife. However, Soren has rejected rumours.
Jan 03, 2024, 14:07 PM IST
Smriti Irani Slams Congress’ 'Hawala Link', Alleges Mahadev App Money Used For Election Campaign
Union Minister Smriti Irani accused the Chhattisgarh Congress leaders of taking election funds from Asim Das, who works for the Mahadev app promoters, who're sitting offshores.
Nov 04, 2023, 10:09 AM IST
'Gundagardi Hai Ye': Ashok Gehlot Slams BJP Over ED Action On His Son, Rajasthan Congress Leaderssam
Ashok Gehlot while addressing the press conference said accused the BJP of misusing the central agencies to target Congress leaders.
Oct 26, 2023, 13:03 PM IST
'BJP Using Central Agencies as ‘Panna Pramukh’: Mallikarjun Kharge On ED Raids In Rajasthan
The ED conducted raids at the residence of Rajasthan Congress chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case.
Oct 26, 2023, 12:51 PM IST
ED Raids AAP MLA Amanatullah Khan's House In Money-Laundering Case Linked To Waqf Board Scam
ED acted on the basis of a Delhi Anti-Corruption Bureau FIR and a CBI FIR against the MLA, accusing him of corruption in connection with unlawful appointments in the Delhi Waqf Board.
Oct 10, 2023, 09:03 AM IST
ED Summons Three Close Aides Of AAP Leader Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has summoned three close aides of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection to the Delhi Excise Policy Scam
Oct 06, 2023, 09:39 AM IST
'Not A Single Penny Found Ever...': Atishi BLASTS BJP After ED Action On Sanjay Singh
Amid party MP Sanjay Singh's arrest AAP Minister Atishi said that the BJP was resorting to political vendetta and harassment against AAP leaders who exposed their corruption.
Oct 05, 2023, 11:12 AM IST
