ED To Submit Prosecution Documents Against Former Delhi CM In Liquor Policy Scam Case
The Enforcement Directorate (ED) has informed the Rouse Avenue Court that it will file documents related to the prosecution of former Delhi Chief Minister Arvind Kejriwal in connection with the money laundering case linked to the Delhi liquor policy scam. The court has scheduled the next hearing for December 21. During the previous hearing, the …
ED Challenges Court’s Decision To Release AAP MLA Amanatullah Khan In Disproportionate Assets Case
The Enforcement Directorate (ED) has filed a revision petition in the Delhi High Court against the Rouse Avenue Court’s decision to release AAP MLA Amanatullah Khan.
ED Intensifies Probe In Raj Kundra Pornography Case; Software Engineer, Associates Under Investigation
On November 29, the ED raided the homes of Kundra's associates, including two suspects in Rajput Colony, Padrauna, and Kathkuiyan, Kuber Sthan, in Kushinagar. The agency interrogated software engineer Atul Srivastava late into the night.
ED Raids Residence Of Punjab AAP MP In Land Fraud Case
According to official sources, the raid targeted Arora's home in Hampton Homes colony, in connection with a piece of land that was allocated to him by the state government. The land was initially designated for an industrial project but was allegedly repurposed for a residential development.
Amtek Group’s Assets Worth Over 5000 Crore Attached In Bank Fraud Case
Economic Intelligence agency Enforcement Directorate, Gurugram Zonal Office has temporarily attached properties of M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst Forging Limited and M/s Castex Technologies Limited, Arvind Dham, promoter Amtek Group and others.
Arvind Kejriwal’s Judicial Custody In Liquor Policy Case Extended Till September 3rd Amid Ongoing CBI Probe
In response, the BJP challenged AAP to take the matter to the Supreme Court if they believe the CBI is "lying and biased." The CBI has yet to respond to these allegations.
Bengal School Job Case: Out On Bail, ED Summons TMC Legislator
On Sunday, the Enforcement Directorate (ED) summoned Trinamool Congress legislator Jiban Krishna Saha, who is currently out on bail. This summons is related to Bengal school job case.
Fake Cryptocurrency Business Case: ED Launches First Raid In Leh
In its first-ever operation in Ladakh, the Enforcement Directorate on Friday launched raid in Leh under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a fake cryptocurrency business case.
ED Traces Fund Diversion Through Farm Lands In Bengal School Job Case
The Enforcement Directorate (ED) have successfully traced the small farm procurements-cum-marketing lands that were used to divert portion of money ascertained in Bengal school job case into small amounts.
Delhi HC Allows Arvind Kejriwal To Hold Two Additional Online Meeting With Lawyers
The court, in allowing the extra meetings, emphasized the necessity of respecting his fundamental right to a fair hearing and effective legal representation
