The deceased has been identified as Alok Kumar Ranjan. The ED had registered a money laundering case against him based on the FIR by the Central Bureau of Investigation.
Navin, 57, joined the ED in November, 2019 as a Special Director. He was appointed as the acting Director of the ED after the tenure of his predecessor Sanjay Kumar Mishra came to an end on September 15 last year.
The excise policy, which was scrapped in 2022 following an investigation ordered by the Delhi lieutenant governor, has been at the centre of the controversy. Both the CBI and ED alleged that irregularities and undue favours were granted during the policy's modification and execution.
Jharkhand CM Hemant Soren, reflecting on his imprisonment, shared a prisoner's stamp on his birthday, calling it a symbol of democracy's challenges. He reaffirmed his commitment to fighting for the rights of marginalised communities and emphasised the importance of unity and equality in law.
The Enforcement Directorate in its new supplementary chargesheet has accused 8 persons of money laundering charges in an alleged land-for-job scam.
Why did Rahul Gandhi fear ED?..Is Rahul Gandhi on the path of Kejriwal? Is ED going to raid Rahul's house?
The Enforcement Directorate reached the Kanpur Road-located land with a bulldozer. The probe agency seized the land and bulldozed the illegal construction.
Congress leader Rahul Gandhi's claim comes days after he attacked the BJP-led central government during the discussion on the Union Budget in the Lok Sabha. The LoP said that the 'Chakravyuh' that the central government has built is harming crores of people.
K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.
The ED investigation revealed that the accused entity discharged industrial effluents in the bore-wells illicitly installed in the premises of its industrial unit, leading to soil and water contamination, which resulted in public health risk and cattle deaths in and around adjacent areas.
Arvind Kejriwal was also arrested by the CBI on June 26 in connection with the corruption case related to the alleged excise policy scam. The plea challenging his arrest by the CBI is pending before the Delhi High Court.
The federal probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) against Vibha Kumari, a former deputy director of the higher education department.
The Enforcement Directorate in its chargesheet has claimed that Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa.
Enforcement Directorate (ED) had carried out multiple searches in this case last year "resulting in recovery of incriminating documents, digital records and seizure of huge cash.
Delhi excise policy case: The Delhi High Court has listed ED's plea, challenging the bail granted to Arvind Kejriwal by the trial court, on July 15. He was granted bail by the trial court on June 20, which was later stayed by the High Court.
Elvish Yadav was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
In her new video, Sunita Kejriwal claimed that the ED implicated the son of NDA MP Magunta Srinivasan Reddy (MSR) due to which, his daughter-in-law tried to commit suicide and her wife's condition worsened. Resultantly, MSR changed his statement and testified against Kejriwal.
The Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.
After summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.
The case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.
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