Probe Agency Conducts Raids At Multiple Locations In Kolkata In Money Laundering Scam
Sources indicated that the raids, which involved money laundering activities, also had some overseas connections.
Enforcement Directorate Summons Jharkhand Minister Alamgir Alam Following Rs 37 Crore Cash Seizure in Raids
The enforcement action unfolded on Monday, May 6, when the Enforcement Directorate conducted a raid at the residence of Jahangir Alam, the house help of Alamgir Alam’s personal secretary, Sanjeev Lal.
ED Recovers Rs 35.23 Crore Cash From Domestic Help Of Jharkhand Minister’s Secretary
This recovery is related to current investigation in the case of Jharkhand Rural Development Department Chief Engineer Virendra K Ram.
Supreme Court Adjourns Hearing On V Senthil Balaji’s Bail Plea in Money Laundering Case
Earlier, on April 1, the Supreme Court had sought a response from the ED regarding Balaji's bail plea, issuing a notice to ED.
BJP Leader Demands Arvind Kejriwal’s Resignation Following HC Ruling on Liquor Scam Allegations
Justice Swarna Kanta Sharma emphasized that the ED possessed substantial evidence warranting Kejriwal's arrest.
Delhi High Court Refuses BRS MLA K Kavitha Bail In Liquor Policy Case
The ED had stated in its remand application that Kavitha "conspired with top leaders of AAP and gave them kickbacks to the tune of Rs 100 crore and in exchange, got undue favours in the Delhi Excise Policy formation and implementation," branding her one of the kingpins and major conspirators.
Probe Agency Informs Court: Manish Sisodia Accused of Delaying Trial in Liquor Policy Case
The judge extended Mr. Sisodia's judicial remand until April 18 after his appearance in court upon the expiry of his custody.
ED Attaches Assets Valued Over Rs 36 Crore In Bank Fraud Case
A new FIR was filed based on a complaint made by Mack Star, alleging that the father-son team had fraudulently and illegally sold a number of office units in Mack Star's Kaledonia building, causing the HDIL subsidiary to suffer an unjustifiable loss of over Rs 300 crore.
Day After EC Notice, Atishi Asks ED To Take Action Against BJP For ‘Money Laundering’
The notice was issued to Atishi by the EC over her claims that the BJP had approached her to either join the party or be prepared to be arrested by the ED
Sunita Kejriwal Under Fire for Sharing Delhi CM’s Court Proceedings Online
Complaint Filed Against Sunita Kejriwal and Others for Sharing Arvind Kejriwal's Court Proceedings on Social Media
