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
Court Acknowledges Chargesheet In Delhi Liquor Policy Scam, Issues Warrant For BRS Leader K. Kavitha
Former minister Manish Sisodia, also implicated in the case, has had his judicial custody extended until July 26.
BRS Leader K Kavita’s Judicial Custody Extended; AIIMS Medical Examination Ordered
Kavita was arrested on March 15 in Hyderabad by the Enforcement Directorate (ED) as part of a money laundering investigation linked to the Delhi Excise Policy.
Tihar Jail Opposes Kejriwal’s Plea For Extra Legal Meetings, Cites Rule Uniformity
The Enforcement Directorate (ED) is investigating potential money laundering, while the Central Bureau of Investigation (CBI) probes allegations of bribery and misconduct against party leaders.
