Tag: Enforcement Directorate

Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court

April 2, 2024 admin

The court had asked five district magistrates from Tamil Nadu to appear before the agency. New Delhi: The Supreme Court on Tuesday strongly deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe related to alleged illegal sand mining, despite the court’s order….

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Properties Ex-Jal Board Official, Others Attached In Money Laundering Case

April 2, 2024 admin

New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money laundering case, the agency said on Tuesday. Among the owners is Anil Kumar Aggarwal,…

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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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Hope that in India ‘everyone’s rights’ are ‘protected’, people can vote in ‘free & fair’ atmosphere: UN

March 29, 2024 admin

United Nations spokesman Stephane Dujarric. | Photo Credit: AP A spokesperson for UN Secretary-General Antonio Guterres has said the world body “hopes” that in India and any country that is having elections, people’s “political and civil rights” are “protected” and everyone is able to vote in a “free and fair” atmosphere. Spokesperson for the Secretary-General…

World

Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources

March 27, 2024 admin

Trinamool Congress leader Mahua Moitra (File). New Delhi: Trinamool Congress leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday. The agency wants to question Ms Moitra over transactions linked to a non-resident external, or NRE, account, as well as a few instances of…

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AAP Slams Probe Agency For Claiming Arvind Kejriwal’s Phone “Missing”

March 25, 2024 admin

New Delhi: Delhi’s ruling Aam Aadmi Party today vehemently opposed investigators’ claims that Chief Minister Arvind Kejriwal had got rid of his old phone that is likely to have contained records of the alleged liquor scam. The Enforcement Directorate, which is investigating the case, has alleged that earlier, 170 phones were disposed of by witnesses…

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Phone Arvind Kejriwal Used During Alleged Liquor Scam Missing: Sources

March 24, 2024 admin

New Delhi: The phone used by Delhi Chief Minister Arvind Kejriwal two years ago, when the alleged liquor scam was happening, is missing, sources in the Enforcement Directorate have said. When asked about it, the Chief Minister has said that he does not know where it is, sources said, quoting him. This, sources said would…

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Arvind Kejriwal arrested LIVE updates; Arvind Kejriwal; Arvind Kejriwal Questioning; Delhi Liquor Policy Case; Arvind Kejriwal Arrested by ED

March 22, 2024 admin

Arvind Kejriwal News: The ED has taken the Delhi Chief Minister to its office. Delhi Chief Minister Arvind Kejriwal was arrested on Thursday night after a 12-member team of the Enforcement Directorate reached his official residence with a search warrant in the Delhi liquor policy case. This is the first time a sitting chief minister…

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AAP Calls For Nationwide Protest Against Arvind Kejriwal’s Arrest

March 21, 2024 admin

New Delhi: The AAP’s Delhi unit convenor Gopal Rai gave a call on Thursday for a nationwide protest against the BJP following Chief Minister Arvind Kejriwal’s arrest by the Enforcement Directorate (ED). Mr Rai said Kejriwal’s arrest is the “murder of democracy” and an “announcement of dictatorship”. The ED arrested Arvind Kejriwal in an excise…

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INDIA Bloc Slams Arvind Kejriwal’s Arrest

March 21, 2024 admin

New Delhi: Delhi Chief Minister Arvind Kejriwal’s arrest has firmly brought together the INDIA bloc, which has been making headlines recently more for its differences than its unity. Minutes after the arrest, posts from key leaders across the Opposition flooded social media, criticising the Centre and the BJP in no uncertain terms. That the BJP…

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