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The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…
Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise policy. New Delhi: A court here on Monday rejected an application filed by jailed Chief Minister Arvind Kejriwal seeking directions to the prison authorities for granting two additional meetings with his lawyers through video conferencing. Special Judge Kaveri Baweja…
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The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…
Read More “In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report” »
Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a “hurry” and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal’s bail in a money…
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File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….
The Probe agency said it has attached the property of a university in Saharanpur worth Rs 4,440 crore. New Delhi: The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against “absconding” former Uttar Pradesh BSP…
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Delhi Chief Minister Arvind Kejriwal (File). New Delhi: Delhi Chief Minister Arvind Kejriwal – on interim bail following his arrest in the alleged liquor policy scam – began his battle for regular bail Thursday afternoon in the city’s Rouse Avenue Court. He has filed two pleas – for normal bail, and to extend the Supreme…
Read More “On Arvind Kejriwal’s Bail Plea, Probe Agency’s “Health Doesn’t Hinder” Jab” »
File picture of former DPIIT secretary Ramesh Abhishek, whose premises have been raided by the Enforcement Directorate | Photo Credit: Kamal Narang The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a disproportionate assets linked…
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Hemant Soren is currently in judicial custody and is lodged in Ranchi’s Birsa Munda Central Jail. New Delhi: Former Jharkhand chief minister Hemant Soren is actively attempting to subvert the probe into the money laundering case against him by “misusing state machinery”, the Enforcement Directorate told the Supreme Court on Monday and opposed his “special…
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The case against Mr Alam and his aide is related to the alleged Jharkhand tender scam. Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 35 crore in cash from a flat linked to his personal secretary and the…
Read More “Jharkhand Minister Alamgir Alam Arrested By Probe Agency In Money Laundering Case” »