Elvish Yadav, the winner of Bigg Boss OTT 2, has been involved in a legal struggle for several months. According to recent reports, the social media influencer has been called by the Lucknow unit of the Enforcement Directorate (ED) in connection with a money laundering case involving snake venom. On July 23, he appeared before…
NEW DELHI: The Enforcement Directorate Saturday arrested Congress’s Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate, of which Pawar is accused of being a member, has allegedly generated ‘proceeds of crime‘ of Rs 500 crore, according to ED sources.The MLA was produced before a special PMLA…
NEW DELHI: The Enforcement Directorate (ED) arrested Surender Pawar, Congress MLA from Haryana‘s Sonipat, in connection with a mining scam on late Friday night. Pawar is known to be a close confidant of former Haryana CM Bhupinder Singh Hooda. The ED also took his son into custody. (More details awaited) Source link
NEW DELHI: Congress on Wednesday launched an attack on PM Modi, highlighting a report in the Financial Times, London, which claimed Adani Group allegedly bought low-quality coal from Indonesia in 2014 and sold it at three times the price in India. It promised to set up a joint parliamentary panel to probe the “scam” if…
NEW DELHI: Replying to Prime Minister Narendra Modi’s allegations that the Congress has received money from businessmen Adani and Ambani, Congress leader Rahul Gandhi challenged the PM to initiate a CBI or ED investigation into the matter. Gandhi questioned whether PM Modi’s comments about money being sent by businessmen in a tempo were based on…
NEW DELHI: Amid growing claims by opposition parties that the Citizenship (Amendment) Act (CAA) will be scrapped immediately if they come to office, Union home minister Amit Shah on Thursday declared that the process of giving citizenship under the law will begin this month, while also defending the “timing” of Arvind Kejriwal’s arrest by saying…
NEW DELHI: While dismissing former deputy chief minister Manish Sisodia’s second bail plea, a court rejected his contention that the proceedings in the money laundering case linked to the alleged liquor policy scam have been delayed or that the case is proceeding at a snail’s pace. The so-called delay, the court of special judge Kaveri…
NEW DELHI: Pulling up ED, a Delhi court said the investigative agency was bound by the rule of law and could not act “high and mighty” against ordinary citizens who were not even suspects in a case.The observation was made by special judge (PC Act) Vishal Gogne of Rouse Avenue Court on April 30, while…
NEW DELHI: Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind Kejriwal has told Supreme Court that his arrest was illegal, arbitrary and an unprecedented assault on the tenets of democracy based on free and fair elections and federalism.Countering the allegations of the agency…
NEW DELHI: Delhi chief minister Arvind Kejriwal on Saturday filed his response on the Enforcement Directorate‘s affidavit in the Supreme Court and said that the mode, manner and timing of his arrest speaks volumes about the arbitrariness of the central agency.In his rejoinder affidavit, Kejriwal suggested that a political conspiracy was hatched behind his arrest…
