Earlier in April this year, Noida Police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties.
The Aam Aadmi Party (AAP) accused the Enforcement Directorate (ED) of acting under BJP influence following a raid on MLA Amanatullah Khan’s residence in a money laundering case. AAP leaders condemned the raid as baseless, while BJP officials defended it as a necessary legal action against corruption
The federal agency issued a statement which said that properties worth Rs 89.19 crore, seized in September 2020, have been confiscated following an adjudication order issued on August 26 (Monday) under the Foreign Exchange Management Act.
The ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.
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.
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