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: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in a money laundering case linked to the alleged excise policy scam.Special Judge Kaveri Baweja reserved the order, observing that the application was for grant of…
RANCHI: ED on Friday started interrogation of arrested Jharkhand minister Alamgir Alam in a case related to alleged corruption in his rural development department’s tenders and money laundering, with the sleuths claiming the names of several senior officials have cropped up, report Jaideep Deogharia & Sanjay Sahay.Alam’s questioning continued as rumours swirled of his resignation…
NEW DELHI: The Rouse Avenue court on Monday refused to grant bail to Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to a money laundering case linked to Delhi excise policy.Kavitha was denied bail in both CBI and ED’s cases. While opposing the bail plea, the Enforcement Directorate said that her role is being…
Elvish Yadav, YouTuber and reality show star, got into another big trouble. It was when the Enforcement Directorate (ED) accused him of a money laundering case linked to the snake venom-rave party case by the Gautam Buddh Nagar police. Yadav got arrested on March 17 and spent 14 days in judicial custody. However, he got…
NEW DELHI: A Delhi court on Tuesday dismissed the second regular bail plea filed by former deputy chief minister Manish Sisodia in the money laundering and corruption cases pertaining to the now scrapped liquor policy of 2021-22.The court of special judge Kaveri Baweja dismissed the bail pleas in the CBI and ED cases stating that…
NEW DELHI: Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board, as per TV reports. Khan, who represents the Okhla constituency in the Delhi Legislative Assembly, was taken into custody by the ED for questioning regarding alleged…
The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty‘s assets to the tune of Rs 97 crore. In a statement on Thursday afternoon, the agency announced its decision to provisionally attach immovable and movable properties belonging to Ripu Sudan Kundra, also known as Raj Kundra, under…
The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty‘s assets to the tune of Rs 97 crore. In a statement on Thursday afternoon, the agency announced its decision to provisionally attach immovable and movable properties belonging to Ripu Sudan Kundra, also known as Raj Kundra, under…
NEW DELHI: With the role of Enforcement Directorate (ED) muscling its way onto electoral centrestage, the agency has come forward with comparative details of its investigations during UPA and NDA spells, showing it has been into overdrive during the 10 years of Modi govt.Data shared by the agency showed that the number of arrests in…
