Delhi Chief Minister Arvind Kejriwal was arrested by ED after the High Court denied to grant him interim protection. He has also challenged the constitutional validity of some provisions in PMLA arguing that it is being misused to create non-level playing field in favour of the ruling govt.
The immovable properties of Pravin Raut and some other people known to him are located in and around Palghar, Dapoli, Raigad and Thane and a provisional order has been issued under the Prevention of Money Laundering Act (PMLA).
Ex-Jharkhand CM Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.
During an interview with Malayalam news channel Asianet, PM Modi reiterated the need for independent functioning of investigative agencies like the CBI and ED amidst opposition allegations of misuse. He dismissed claims of using these agencies for political gain, emphasising their autonomy.
Arvind Kejriwal moved the high court after receiving the ninth summons from the ED, requiring him to appear before it on March 21. On March 20, the high court bench directed the ED to submit its response regarding the maintainability of the petition.
The Enforcement Directorate before a court claimed that Delhi CM is consuming items like tea with sugar mangoes, aloo puri, and sweets daily despite being a patient of diabetes mellitus type II.
India's number one and most followed Super Prime Time News Show, ‘Aaj Ki Baat-Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
Delhi CM Arvind Kejriwal has moved the court seeking permission to consult his regular doctor via video conference because of fluctuating sugar levels.
On Thursday, Enforcement Directorate (ED) has seized properties of businessman-turned-actor Raj Kundra worth nearly Rs 98 crore.
The ED has accused Arvind Kejriwal of being involved in the entire conspiracy of the Delhi liquor scam, in drafting and implementing the policy, receiving kickbacks and eventually using part of proceeds of crime for Goa Assembly elections.
Earlier today, a Delhi court extended the judicial custody of Chief Minster Arvind Kejriwal in a money-laundering case linked to the alleged excise scam till April 23.
A special PMLA court in Kolkata has also remanded Shajahan Sheikh to 14 days' judicial custody in an Enforcement Directorate (ED) case for alleged money laundering in the garb of the pisciculture business.
Prime Minister Narendra Modi addressed various significant topics in an interview, spanning from ED's actions on opposition leaders to the Electoral Bonds scheme, and even touching upon the North-South divide and the 'anti-sanatana' remark. Here's the key highlights of the full interview.
In an interview, Prime Minister Modi commended the Enforcement Directorate for its role in combating corruption, highlighting its increased effectiveness since he assumed office in 2014.
Delhi excise policy scam case: Arvind Kejriwal is lodged in Tihar Jail after his arrest by the Enforcement Directorate in a money-laundering case linked to the alleged liquor scam in Delhi.
The alleged recruitment scam pertains to September, 2023 when KOMUL announced hiring for 81 positions through a written test conducted by Mangalore University.
Amanatullah Khan had sought anticipatory bail from the Delhi High Court, a plea that was ultimately dismissed by the court. The case remains a focal point of legal scrutiny and political attention, with Khan’s next legal appearance scheduled for April 20.
The man is said to be one of the important kingpins within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020-2024, amounting to huge illicit gains of Rs 4,978 crore.
A single-judge bench of Justice Swarana Kanta Sharma will pronounce the verdict today in Arvind Kejriwal's plea challenging his arrest in the alleged liquor scam.
Hemant Soren was arrested by the ED on January 31 in a money laundering case related to the alleged land grab, shortly after he resigned as chief minister. He is currently in judicial custody in Birsa Munda jail at Hotwar in Ranchi.
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