ED Questions Paytm Executives in Preliminary Probe of Alleged FEMA Irregularities
As of now, the ED has not identified any FEMA irregularities. However, they are concurrently conducting an investigation under the Prevention of Money Laundering Act (PMLA) related to the company.
ED Sends Sixth Summon To Arvind Kejriwal In Delhi Liquor Scam Case
The case revolves around allegations that the AAP government's revised alcohol sales policy facilitated kickbacks from cartels, which were purportedly used to finance electoral expenses in Goa and other states.
Illegal Mining Case: SC Dismisses Plea Seeking To Cancel Bail Granted To Ex-Punjab CM’s Nephew
Bhupinder Singh argued before the High Court that the ED's allegations were baseless and constituted an abuse of legal process, asserting that no offense had been established.
Enforcement Directorate Files Supplementary Charge sheet in PFI Case
Enforcement Directorate Alleges PFI Trained Members for Violence, Targeting BJP and RSS
ED Seized BMW Car Linked to Congress Party Leader Dheeraj Sahu
ED Seizes BMW Linked to Congress Leader Dheeraj Sahu Amidst Growing Troubles for Former Jharkhand Chief Minister Hemant Soren
Arvind Kejriwal Summoned By Delhi Court As Delhi CM Ignores ED Summons
The Enforcement Directorate (ED) filed a complaint against Kejriwal for failing to appear at the summons, and the court took cognizance to the case.
ED Searches Against Delhi CM Kejriwal’s PS, Persons Linked To AAP
The raids will cover about ten locations in the nation's capital. They said it was unclear at the time whether the searches were related to a recent case or an ongoing money laundering investigation.
Wife Of Hemant Soren Takes It To X, “Until Jharkhandi Warrior Hemant Soren Ji Defeats The Conspiracy Of Central Government…”
A post by Hemant Soren's wife Kalpana Murmu has come to discussion. This tweet was made from the Twitter account of former Jharkhand CM Hemant Soren.
Kejriwal’s Firm Stand: Rejects BJP Offer, Vows Never to Join Despite Pressure Amid Crime Branch Summons and ED Plea
Denying the allegation, the BJP filed a counter-complaint against both Kejriwal and Atishi, a Delhi government minister, who also received a notice.
NCP MLA Rohit Pawar Appears Before ED In Maharashtra State Cooperative Bank Scam Case
The Maharashtra State Cooperative Bank money laundering case stems from an August 2019 FIR by the Mumbai Police's Economic Offences Wing.
