Bharat Bhushan, the former Punjab food and civil supplies minister, is facing charges of corruption in connection with a transport scam.
YouTuber and Bigg Boss OTT 2 winner Elvish Yadav appeared before the Enforcement Directorate (ED) in Lucknow in connection with a money laundering case against him. Scroll down to find more details.
Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the liquor policy case. The ED arrested him in the money laundering case stemming from the CBI FIR on March 9, 2023.
Former Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.
The agency, just before this ruling, had shared details of its probe in the case with the state EOW/ACB seeking registration of a criminal case and once they filed a FIR, the ED registered a new money laundering case taking cognisance of that complaint.
The apex court has set the date for the next hearing on April 29, 2024. This hearing is expected to provide both parties with an opportunity to present their arguments and evidence before the court.
Delhi excise policy case: Kavitha was arrested after a search operation conducted at Kavitha's residence in Hyderabad on the same day. During the search proceedings, the ED officials said they were obstructed by the relatives and associates of Kavitha.
The 55-year-old leader's arrest, amid campaign for the Lok Sabha elections, drew angry reactions from his Aam Aadmi Party (AAP) and other allies of I.N.D.I.A bloc.
Hemant Soren, who has been chief minister of Jharkhand from December 2019 to January 2024, is facing serious charges in the money laundering case related to a land deal. The resignation comes ahead of the Lok Sabha elections.
Jaswant Singh Gajjanmajra's arrest was made on the day when Delhi Chief Minister Arvind Kejriwal held a meeting of AAP MLAs to discuss the actions by central probe agencies against ministers and leaders of the party.
If they (BJP) keep on targeting like this, then this time they will not be able to get even 15 seats, said Congress leader and Chhattisgarh CM Bhupesh Baghel after the ED raids.
Delhi excise policy scam: The businessman is allegedly close to former Delhi deputy chief minister Manish Sisodia who is an accused in the excise policy case.
Tamil Nadu: The arrest of State Minister Senthil Balaji by ED created a slugfest between the Opposition and the ruling party. AIADMK demanded the resignation of the CM.
Delhi liquor update: Another big news in the liquor scam The Delhi liquor scam connection will be questioned. ED has reached Tihar today to interrogate Manish Sisodia again...what is the South connection of the scam
Delhi excise policy case: The probe agencies arrested several high-profile personalities, including Delhi Deputy CM Manish Sisodia in connection with its ongoing investigation into the Delhi liquor scam.
Delhi excise policy scam case: Earlier, Central Bureau of Investigation also questioned Raghava Reddy and asked whether the liquor cartel paid bribes to the Aam Aadmi Party government functionaries in Delhi through a middleman.
The former primary school board president, who was arrested by the ED on October 10, was in its custody till October 25th on an order of the special court.
Gaming app case: The commission also recovered incriminating documents under PMLA. The ED raids were in connection to the mobile gaming app "E-nuggets".
Prevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.
The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
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