Maharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.
Delhi excise policy scam case: Earlier, the trial court dismissed Sisodia's bail pleas in corruption and money-laundering cases in connection with alleged irregularities in the formulation and execution of the now-scrapped Delhi excise policy for 2021-22.
The syndicate operated by delivering these fake holograms to distilleries, affixing them to unaccounted part-B liquor bottles, and transporting them to CSMCL shops in 15 districts of Chhattisgarh.
Hemant 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.
A Delhi court on Saturday (April 27) granted bail to Amanatullah Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.
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.
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