Vaibhav Gehlot to appear before ED today, Was Interrogated For 7 hours last month
Vaibhav Gehlot's lawyer had demanded to shift the interrogation's date from 16th to 25th November, though it was rejected by ED.
ED Arrests 3 Individuals in Connection with Delhi Waqf Board Corruption Case
The ED has requested a 14-day custody for the three accused, stating that 14 searches have been conducted so far, and several documents have been seized.
ED arrests Lalu Yadav’s close friend businessman Amit Katyal over Land For Job Scam
ED demanded 14 days police custody of Amit Katyal and revealed that influential people are involved in the case.
Prominent West Bengal Minister arrested amidst PDS ration scandal unveiled by ED Investigation
The ED investigation revealed that approximately 30% of the PDS ration intended for Priority Households (PHH), RSKY, and Antyodaya Anna Yojana (AAY) beneficiaries was diverted to the open. market.
High Court rejects Naresh Goyal’s plea against ED’s illegal arrest
The plea was merely an instrument to evade and escape the legal custody
ED claims Chhattisgarh CM Bhupesh Baghel given Rs 508 crore by Mahadev betting app promoters
Days before the November 7 and 17 elections in Chhattisgarh, the ED has released its statement.
ED alleges Mahadev app Promoters gave Rs 508 crore to Chhattisgarh CM
The ED is investigating the Mahadev online betting app and its sponsors under anti-money laundering legislation.
What happens when you skip summons by ED?
Delhi CM summoned under the excise policy case by ED skips the inquiry
ED raids 25 locations in Jaipur in Jal Jeevan Mission scam money laundering case
According to sources, a few more connected individuals were covered under the Prevention of Money Laundering Act (PMLA).
“The summon notice is illegal and politically motivated”: Delhi CM Arvind Kejriwal
On Wednesday, the AAP said it learned that Kejriwal would be taken into custody following the interrogation.
