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.
Delhi High Court To Hear Petition Challenging ED Summons To CM Arvind Kejriwal
Charge sheet filed by the ED against Arvind Kejriwal and others, a total of 38 individuals have been named as accused.
SC Judge Recuses Himself From Hearing Sisodia’s Bail Pleas In Liquor Policy Scam
A Delhi court last week extended Sisodia’s judicial custody in the excise policy case until July 15, as the investigation by the Enforcement Directorate (ED) continues.
ED Names Kejriwal As Key Conspirator In Delhi Liquor Policy Scam; AAP Allegedly Funded Goa Elections With Bribe Money
The charge sheet cites Sharad Reddy's statement, indicating that besides the alleged ₹100 crore, Arvind Kejriwal and Manish Sisodia also solicited funds for the Goa and Punjab assembly elections.
