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AAP MLA Amanatullah Khan was called by probe agency in Waqf Board case on Thursday. New Delhi: Aam Aadmi Party (AAP) MLA Amanatullah Khan left the Directorate of Enforcement’s (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the…
The ED claimed that Manish Sisodia was responsible for drafting the liquor policy. (File) New Delhi: The Enforcement Directorate (ED) alleged before a Delhi court on Saturday that AAP leader Manish Sisodia and other accused were delaying the trial in a money laundering case related to the Delhi excise policy “scam”. Opposing Mr Sisodia’s bail…
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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…
New Delhi: Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi liquor policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further. The former Deputy Chief Minister of Delhi told Special Judge MK Nagpal that…
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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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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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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…
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…
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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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…
Read More “AAP Slams Probe Agency For Claiming Arvind Kejriwal’s Phone “Missing”” »