Probe Report on Hemant Soren Claims Ownership of 9-Acre Illegal Land and BMW Car
According to the charge sheet, statements and documents indicate Soren's purported association with the 'land mafia' and his alleged benefit from the proceeds of the illicit activities.
Arvind Kejriwal In Delhi High Court: Plea Against Arrest By ED To Be Heard Today
ED filed an affidavit, asserting that the Aam Aadmi Party (AAP) leader was the mastermind behind the liquor policy scam and a pivotal conspirator in the money laundering offense.
Delhi High Court Rejects Arvind Kejriwal’s Petition, AAP Leader Faces Extended Custody
Additional Solicitor General SV Raju, representing the ED, stated they required time to examine the document thoroughly.
CBI To Seek Arvind Kejriwal’s Custody After ED Remand Ends: Sources
The AAP Chief was placed under custody by the ED until March 28 after being arrested on March 21 in connection with liquor policy scam.
AAP To Gherao PM’s Residence Amid Kejriwal’s Arrest, Security Beefed Up
The Aam Aadmi Party on Tuesday called for a "gherao" at Prime Minister Narendra Modi's residence. The protest came amid the arrest of Delhi Chief Minister Arvind Kejriwal in the liquor policy case. Security around PM Modi's residence at Lok Kalyan Marg has been increased.
AAP Denounces Allegations: Kejriwal’s Missing Phone Sparks Controversy Amid Liquor Scam Probe
AAP had dismissed these allegations yesterday, with party sources suggesting that the investigation is biased, being conducted with a political agenda from the BJP office.
ED Arrests K Kavitha in Delhi Excise Policy Scam, ‘It’s An Illegal Arrest’, She Says In Her First Reaction
Bharat Rashtra Samithi (BRS) leader K Kavitha has vehemently denounced her arrest by the Enforcement Directorate (ED) as "illegal."
Enforcement Directorate Detains Extortionist Hiren Bhagat in Cox and Kings Money Laundering Probe
Among other financial misconducts, the Cox and Kings company's promoters are charged with bank fraud, money laundering, and faking records.
K Kavitha Taken Into Custody By ED After Raid At Hyderabad Residence
The BRS MLC said that she did nothing wrong and has accused the central government, which is led by the BJP, of "misusing" the probe agencies to get a "backdoor" entry into Telangana.
SC Dismisses WB’s Plea Against HC Order Transferring Sandeshkhali ED Team Attack Case To CBI
A bench of Justices BR Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against the state government and the police in the March 5 order of the high court.
