Delhi excise policy case: This marks the fourth notice to Kejriwal, who is also the national convenor of the Aam Aadmi Party (AAP). He had previously declined to appear before the federal agency on four earlier summons dated November 2, December 21, January 3 and January 18.
The case involves the allocation of 14 industrial plots worth over Rs 30 crore allegedly to the acquaintances of the then Chief Minister of Haryana Bhupinder Singh Hooda in the year 2013. Hooda's statement was recorded under the provisions of the Prevention of Money Laundering Act.
The Enforcement Directorate recently granted Hemant Soren a 'last opportunity' to record his statement in connection with an alleged land scam. In response, the Jharkhand Chief Minister labelled the summons as 'illegal' in his communication with the agency.
SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.
K Kavitha, a Telangana Legislative Council member, is set to appear before the ED on Tuesday. This comes after previous summonses in September and March related to the Delhi liquor policy case, with the Central Bureau of Investigation (CBI) questioning her in December 2022.
The 48-year-old Jharkhand Mukti Morcha leader was questioned by the ED in November last year in another money-laundering case linked to alleged illegal mining in the state.
ED had claimed in November last year, just before Chhattisgarh assembly polls, that forensic analysis and the statement of alleged cash courier Asim Das have led to "startling allegations" that Mahadev betting app promoters have paid about Rs 508 crore to Bhupesh Baghel.
The raids are being conducted at the premises of three prominent leaders of the Trinamool Congress in West Bengal. The alleged irregularities in municipality recruitments came to the fore when the investigative agency arrested Kolkata-based builder Ayan Sheel on March 19, 2023.
Farooq Abdullah was summoned by ED in connection with the federal agency's investigation into alleged irregularities in the Jammu and Kashmir Cricket Association (JKCA).
The Enforcement Directorate (ED) summon to the National Conference (NC) President and former Jammu and Kashmir chief minister Farooq Abdullah drew a fresh round of criticism as Opposition parties alleged the Centre of using probe agencies against them ahead of the Lok Sabha elections.
Despite visiting the ED office for the second time and sending three notices, the police team couldn't connect with the deputy director who filed a complaint about the attack in Sandeshkhali. The ED reported injuries and theft during the raid related to a ration distribution scam.
Three ED officials were injured and their mobile phones, laptops and wallets "looted" when they went to Sandeshkhali in North 24 Parganas district to search the premises of TMC leader Shajahan Sheikh on January 5.
West Bengal news: A second agency team was attacked and their vehicle was damaged during the arrest of another TMC leader Shankar Adhya in Bongaon of the said district on the same day.
As per the court's directive, the ED is required to file an electronic copy (e-copy) of the chargesheet and documents by Tuesday itself, and the matter is scheduled for cognisance on January 16.
According to official sources, the agency has launched a probe on approximately seven locations in Mumbai, including the residences of Waikar, his partners, and other related individuals. Waikar is a member of the Maharashtra Legislative Assembly representing the Jogeshwari East constituency.
Trinamool Congress leader Shajahan Sheikh's supporters assaulted the ED officers during the Sandeshkhali raid. The report includes minute-by-minute details and videos of the incident, prompting a potential National Investigation Agency inquiry.
Dilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.
Sanjay Singh, a Rajya Sabha member, was arrested by the ED in October last year. Meanwhile, he has challenged the dismissal of his bail plea by a trial court on December 22 in the money laundering case.
TMC leader Shahjahan Sheikh, whose "supporters" allegedly attacked an ED team in West Bengal, locked himself at his home at Sandeshkhali in North 24 Parganas district when ED team went to his residence to conduct a raid.
West Bengal ration scam case: Earlier on Thursday, ED officials came under attack in the North 24 Parganas district while they were on their way to raid homes of former Bongaon Municipality chairman Shankar Adhya and Trinamool Congress leader Sheikh Shahjahan in connection with the ration scam case.
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