CHENNAI: The Enforcement Directorate (ED) began searches in about 35 places in the city linked to international drug trafficking accused Jaffer Sadiq on Tuesday morning. The searches started around 7 am and ED teams reached Jaffer Sadiq’s house in Santhome. The office of film director Ameer, who was recently questioned by NCB in Delhi for…
NEW DELHI: Congress leader took a jibe at the recent ED raids calling the Enforcement Directorate- ‘Extortion Directorate’.In a rally in Telangana where the Congress also launched its Manifesto, Rahul Gandhi said, “Today ED has become Extortion Directorate. BJP is running the world’s biggest washing machine. The country’s most corrupt leaders are standing with Narendra…
NEW DELHI: A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday urged the Enforcement Directorate (ED) to disclose actions taken against BJP leaders regarding alleged money laundering cases.At a press conference in New Delhi, the senior AAP leader criticized the Election Commission accusing it of favoring the Bharatiya Janata…
New Delhi: “Merely because someone chooses to run govt from the prison, he cannot be treated as an exception and cannot be granted the privilege,” Enforcement Directorate (ED) argued on Friday, opposing chief minister Arvind Kejriwal’s plea seeking more time with his counsel.The court of special judge Kaveri Baweja reserved its order on Kejriwal’s plea…
NEW DELHI: The Enforcement Directorate (ED) on Thursday said that former chief minister of Jharkhand Hemant Soren took assistance of a revenue official and custodian of original government records, Bhanu Pratap Prasad in his alleged “activities linked to illegal occupation, acquisition or possession of proceeds of crime in the form of landed properties.”According to the…
Delhi High Court questions Enforcement Directorate’s arrest of CM Arvind Kejriwal, citing election influence, witness tampering. Criticizes money recovery method for Goa elections funding, highlighting PMLA law issues. Source link
NEW DELHI: A criminal committing murder or a politician indulging in “terrorism” can’t claim immunity from arrest on the ground that elections are near, Enforcement Directorate (ED) told Delhi high court on Wednesday.Opposing any relief to Delhi chief minister Arvind Kejriwal on his plea challenging the legal validity of his arrest, ED also maintained that…
AAP MLAs met her at the CM’s residence hours before she was to speak to him via video conferencing. He was sent to Tihar Jail on Monday, in judicial custody, for 15 days. “All MLAs requested her to give the message to Kejriwal that he was, is and will always be Delhi CM as 2…
KOLKATA: Enforcement Directorate on Saturday arrested TMC’s Sheikh Shahjahan after he remained non-cooperative during a 3-hour questioning regarding alleged money laundering and land grabbing cases, reported.Sandeshkhali strongman, lodged in Basirhat jail, will be produced at a Prevention of Money Laundering Act court on Monday where ED will seek his custody, sources said.Shahjahan’s properties worth over…
NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now suspended TMC leader Sheikh Shahjahan after interrogation in a Prevention of Money Laundary Act case.The central agency interrogated Shahjahan at the Basirhat Sub Correctional Home in North 24 Parganas district. Shahjahan will now be produced before ED special court.Shahjahan was first arrested by…
