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
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.
“ED Raids On Opposition Leaders Is Dirty Political Game”: Mamata Banerjee
Mamata Banerjee also questioned why central investigative agencies have not been looking into the homes of BJP leaders.
ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
