Tag: ED

AAP MLA Amanatullah Khan Summoned By Probe Agency Again On April 29: Report

April 27, 2024 admin

Amanatullah Khan was granted bail by a Delhi court today (File) New Delhi: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday. The MLA has…

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AAP Alleges MLA Amanatullah Khan Arrested By Enforcement Directorate

April 18, 2024 admin

Less than a month after arresting Delhi Chief Minister Arvind Kejriwal in the liquor policy case, the Enforcement Directorate has taken an AAP MLA, Amanatullah Khan, into custody in connection with alleged irregularities in the Delhi Waqf Board, the party has claimed. Delhi Minister Atishi and AAP Rajya Sabha MP Sanjay Singh are at the…

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What Probe Report On Hemant Soren Claims

April 5, 2024 admin

Land scam case: Hemant Soren was arrested by the Enforcement Directorate. (File) New Delhi: The Enforcement Directorate, in their chargesheet, has alleged a web of corruption and manipulation in a Rs 600 crore land scam in which former Jharkhand chief minister Hemant Soren is an accused. The chargesheet names Hemant Soren, revenue officer Bhanu Pratap…

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INDIA Bloc Leaders Who Will Attend AAP’s Mega Rally In Delhi’s Ramlila Maidan Today Against Arvind Kejriwal’s Arrest

March 31, 2024 admin

AAP expects the gathering may reach up to one lakh, which is the full capacity of Ramlila Maidan New Delhi: Senior INDIA bloc leaders will attend a rally to be held by the Aam Aadmi Party (AAP) at the Ramlila Maidan in Delhi today. The “loktantra bachao” (save democracy) rally is being held days after…

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“Enforcement Directorate, CBI Are Independent. Nothing To Do With BJP”: Minister Anurag Thakur

March 28, 2024 admin

New Delhi: Refuting the opposition’s claims, Union Minister Anurag Thakur on Thursday said that the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) are independent agencies and the probe agencies have nothing to do with the BJP. Speaking at the Times Now Summit, Mr Thakur emphasised that “no one can accuse Modi ji of…

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AAP Protest Seeking Arvind Kejriwal’s Release, BJP Want His Resignation

March 26, 2024 admin

Arvind Kejriwal News: Aam Aadmi Party chief Arvind Kejriwal was arrested on Thursday New Delhi: The Aam Aadmi Party (AAP) has today called for a ‘gherao’ of Prime Minister Narendra Modi’s residence to protest against the arrest of Chief Minister Arvind Kejriwal. The BJP has also planned a counter-protest demanding Mr Kejriwal’s resignation. Here are…

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Probe Agency Attaches Assets Worth Rs 5.7 Crore In UP Scholarship Scam

March 14, 2024 admin

Earlier, the ED said that six accused persons have been arrested in the case (Representational) New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. The attached properties are…

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Probe Agency Arrests “Kingpin” Of Rs 5,000-Crore Cyber Crime Case

March 13, 2024 admin

A special PMLA Court sent the accused to ED custody till March 12, said ED (Representational) New Delhi: The Enforcement Directorate on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and…

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‘Bigg Boss’ Star Abdu Rozik QuestionedBy Probe Agency In Money Laundering Case

February 28, 2024 admin

Abdu Rozik is a popular musician from Tajikistan New Delhi: ‘Bigg Boss 15’ fame Abdu Rozik has been summoned by the Enforcement Directorate (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving this information, ED said that on Tuesday afternoon, Abdu arrived at the ED office in…

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Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

February 15, 2024 admin

Paytm said its associate Paytm Payments Bank Limited does not undertake outward foreign remittances. | Photo Credit: Reuters “The Enforcement Directorate (ED) has questioned senior Paytm executives and taken submission of documents from them following the recent Reserve Bank of India (RBI) action of barring Paytm Payments Bank Limited from accepting deposits or top-ups in…

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