law Enforcement Agency and Economic Intelligence Agency of India
DHFL-UBI fraud case: ED attaches assets worth Rs 70.39 cr of Wadhawans: The ED has claimed that the attachments were made under the provisions of Prevention of ...
indianexpress.com/article/cities/mumbai/dhfl-ubi-fraud-case-ed-attaches-assets-worth-rs-70-39-cr-of-wadhawans-9001209/
DHFL-UBI fraud case: ED attaches assets worth Rs 70.39 cr of Wadhawans: The ED has claimed that the attachments were made under the provisions of Prevention of ...
indianexpress.com/article/cities/mumbai/dhfl-ubi-fraud-case-ed-attaches-assets-worth-rs-70-39-cr-of-wadhawans-9001209/
Tamil Nadu Minister's Assets Attached In Money Laundering Case: The Enforcement Directorate on Wednesday said it has attached properties worth Rs 6 ...
ndtv.com/tamil-nadu-news/tamil-nadu-minister-anitha-r-radhakrishnans-assets-attached-in-money-laundering-case-2745314
Earlier this week, the top court dismissed Amanatullah Khan’s anticipatory bail petition in the case after the central agency had on April 11 moved a Delhi ... Show more #Delhi #AAP #DelhiWaqfBoard #AmanatullahKhan #EnforcementDirectorate
ED informs Delhi court about regular consumption of mangoes, sweets and aloo poori by Delhi CM Arvind Kejriwal to elevate his blood sugar levels ... Show more #ArvindKejriwal #EnforcementDirectorate #ArvindKejriwalarrested #DelhiExcisePolicy
Quick Glance: Arrest of Delhi Chief Minister Raises Concern Ahead of Indian Elections
- When Delhi Chief Minister Arvind Kejriwal was arrested in March for an alleged liquor scam by the Enforcement Directorate, it marked the latest incident in a long list of legal offensives against opposition leaders ahead of the Indian general elections.
- Surveys indicate the ruling Bharatiya Janata Party (BJP) is ahead, but concerns over unemployment and inflation could boost the opposition.
- Opposition parties in India, critical of Modi, see recent developments as a government attempt to use central agencies to pressure political opponents.
- Kejriwal's arrest could pave the way in Delhi for President's Rule, leading to the dissolution of the AAP-led government with the BJP taking control of the state.
The quiet heroes behind the electoral bonds stories: Reporters who file daily stories are the ones who make the big stories possible
thehindu.com/opinion/op-ed/the-quiet-heroes-behind-the-electoral-bonds-stories/article68079093.ece
ED seizes Shilpa Shetty- Raj Kundra's property worth over Rs 900 million : The Enforcement Directorate has seized businessman Raj Kundra's properties ...
wionews.com/entertainment/bollywood/news-ed-seizes-shilpa-shetty--raj-kundras-property-worth-over-rs-900-million-712593
‘Delhi govt working like a headless body’: Law student files PIL seeking ‘extraordinary interim bail’ for CM Kejriwal
indianexpress.com/article/cities/delhi/delhi-govt-headless-body-law-student-pil-interim-bail-kejriwal-9278302/
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
ED searches increased by 86 times under Modi government as compared to UPA decade: Report
scroll.in/latest/1066770/ed-searches-increased-by-86-times-under-modi-government-as-compared-to-upa-decade-report
Top news of the day: April 18, 2024: One Indian crew member from MSC aries returns, EC says EVMs cant be tampered, and more in The Hindu’s top news of April 17 ...
thehindu.com/news/top-news-of-the-day-april-18-2024-one-indian-crew-member-returns-home-from-ship-seized-by-iran-election-commission-says-impossible-to-tamper-with-evms-at-any-stage-and-more/article68080159.ece
जेल में आम खा रहे केजरीवाल, ताकि शुगर लेवल बढ़ने से मिल जाए जमानत! ED ने कोर्ट में लगाया आरोप
hindi.financialexpress.com/india-news/kejriwal-eating-mangoes-to-raise-sugar-levels-to-get-bail-ed-tells-court-cm-lawyer-say-diet-prescribed-by-doctor-4491946
Delhi Jal Board money laundering case: Accused allowed pen drive in jail to view chargesheet
indianexpress.com/article/cities/delhi/delhi-jal-board-money-laundering-case-9276062/
Social safety schemes must serve the vulnerable: Government must address issues with its effectiveness and distribution
thedailystar.net/opinion/editorial/news/social-safety-schemes-must-serve-the-vulnerable-3589876
Nearly one company in two in Belgium does not use salary optimisation solutions: These solutions include various forms of cheques, premiums, bonuses ...
brusselstimes.com/business/1012202/nearly-one-company-in-two-in-belgium-does-not-use-salary-optimisation-solutions
Trump Eyes Social Security Cuts By Slashing Payroll Tax: "He is dusting off the old Republican playbook and bringing back the strategy known informally as ...
commondreams.org/news/trump-payroll-tax-cut
SSS e-Wheels was launched in a tiangge in Taytay, Rizal to provide service to vendors and shoppers in the area.
The agency also aims to increase its ... Show more news.abs-cbn.com/business/2024/4/18/sss-targets-2-500-informal-workers-for-onboarding-through-sss-on-wheels-1511
Firm files for discharge in the money laundering case against Nawab Malik: Malik Infrastructure is named as one of the accused by the ED in its chargesheet filed ...
indianexpress.com/article/cities/mumbai/firm-files-for-discharge-in-the-money-laundering-case-against-nawab-malik-9278421/
Social safety net to get wider and better: A top official of the ministry said the government would increase the number of beneficiaries in two major schemes - ...
thedailystar.net/business/economy/news/social-safety-net-get-wider-and-better-3589306
Demographic dividend and the welfare of the elderly - Academia - The Jakarta Post
thejakartapost.com/opinion/2024/04/18/demographic-dividend-and-the-welfare-of-the-elderly.html
On January 31, Soren was arrested by the Enforcement Directorate in connection with a money laundering case. This was shortly after he resigned as the state’s ... Show more scroll.in/latest/1066725/being-coerced-into-joining-bjp-alleges-former-jharkhand-cm-hemant-soren #HemantSoren #Jharkhand #moneylaundering #EDraids
The #EnforcementDirectorate alleged that bribes received from a “South Group” were used for the #ArvindKejriwal -led party’s election campaign in Goa.
Read more: scroll.in/latest/1066684/ed-arrests-man-who-managed-aap-funds-during-goa-assembly-election-campaign
The #AAP national convenor had moved the Supreme Court on April 10 after the Delhi High Court rejected his petition against his arrest by the Enforcement ... Show more #ArvindKejriwal scroll.in/latest/1066655/supreme-court-asks-enforcement-directorate-to-respond-to-arvind-kejriwals-plea-against-arrest
'India pushed towards black money': PM Modi on scrapping of electoral bonds scheme by Supreme Court
deccanherald.com/elections/india/india-pushed-towards-black-money-pm-modi-on-scrapping-of-electoral-bonds-scheme-by-supreme-court-2979210
Supreme Court to hear Kejriwal's plea challenging arrest after April 29
deccanherald.com/india/delhi/supreme-court-to-hear-kejriwals-plea-challenging-arrest-after-april-29-2978604
You might get more money in your Social Security check than expected next year: Here's why
foxbusiness.com/personal-finance/your-social-security-cola-increase-could-be-bigger-expected-next-year
Quick Glance: Powell Warns of Lack of Progress on Inflation
- Federal Reserve Chair Jerome Powell emphasized that the U.S. economy, while otherwise strong, has not seen a return of inflation to the central bank's target.
- Powell mentioned that the current policy should remain in place as inflation has not declined quickly enough and there has been no further progress towards the 2% goal.
- Since July 2023, the Fed has maintained its benchmark interest rate in a target range between 5.25% and 5.5%, the result of 11 consecutive rate hikes.
- Financial markets have had to adjust their expectations for rate cuts this year as inflation has been higher than expected, and the Fed's policy continues to be dependent on data.
How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against ... Show more indianexpress.com/article/explained/explained-law/anti-money-laundering-law-pmla-evolution-9257298/
The case pertains to alleged irregularities in appointments and misappropriation of funds in the Delhi Waqf Board during Khan’s chairmanship ... Show more scroll.in/latest/1066670/supreme-court-refuses-anticipatory-bail-to-aam-aadmi-party-mla-amanatullah-khan-in-delhi-waqf-board #AmanatullahKhan #DelhiWaqfBoard #EDRaids
The Enforcement Directorate is investigating allegations of money laundering in the Delhi liquor policy case.
'Right To Sleep A Basic Human Requirement' Bombay HC Tells ED In Case Related To Late Night Interrogation
india.com/maharashtra/right-to-sleep-a-basic-human-requirement-bombay-high-court-tells-ed-in-case-related-to-senior-citizen-6864493/
ED writes to Karnataka Guv, Lokayukta over alleged scam in KOMUL hiring: The Enforcement Directorate has written to the Karnataka governor and the Lokayukta ...
business-standard.com/india-news/ed-writes-to-karnataka-guv-lokayukta-over-alleged-scam-in-komul-hiring-124041400261_1.html
Refuting the opposition parties' allegations of "being sent to jail by the BJP government", Prime Minister Narendra Modi said that the maximum number ... Show more
BRS leader K Kavitha sent to judicial custody in CBI case linked to alleged Delhi liquor scam
scroll.in/latest/1066640/brs-leader-k-kavitha-sent-to-judicial-custody-in-cbi-case-linked-to-alleged-delhi-liquor-scam
Earlier this week, Justice TR Ravi said that it was inappropriate to compel Isaac to respond to the agency’s summons ahead of the elections and adjourned the ... Show more scroll.in/latest/1066578/election-cannot-be-reason-to-postpone-probe-ed-to-kerala-hc-on-summons-to-former-state-minister
ED fears Sarath Reddy will flee India, won’t testify against Kejriwal: Sanjay Singh
indianexpress.com/article/cities/delhi/ed-fears-sarath-reddy-will-flee-india-wont-testify-against-kejriwal-sanjay-singh-9270346/
Man who ‘managed’ AAP funds during Goa polls is latest arrest in ED’s excise policy case
indianexpress.com/article/india/ed-excise-policy-case-aap-goa-arrest-9272188/
Democracy, interrupted: Democracy, interrupted
deccanherald.com/opinion/democracy-interrupted-2981382
Kejriwal's PA to challenge termination by Directorate of Vigilance in CAT: The order stated that the charges against Bibhav Kumar are grave in nature ...
business-standard.com/politics/kejriwal-s-pa-to-challenge-termination-by-directorate-of-vigilance-in-cat-124041100338_1.html
ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...
scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam
ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...
scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam
ED seeks arrest warrant against AAP MLA Amanatullah Khan in Delhi Waqf Board corruption case
scroll.in/latest/1066503/ed-seeks-arrest-warrant-against-aap-mla-amanatullah-khan-in-delhi-waqf-board-corruption-case
Roku makes 2FA mandatory for all after nearly 600K accounts pwned: Streamer says access came via credential stuffing
theregister.com/2024/04/15/roku_2fa_for_everyone/
Excise policy case: Sisodia mastermind in excise policy case, can’t get bail parity with co-accused: CBI to court
indianexpress.com/article/cities/delhi/excise-policy-case-sisodia-mastermind-in-excise-policy-case-cant-get-bail-parity-with-co-accused-cbi-to-court-9272426/
Viable social security system, but only on low pensions: The sustainability of the social security system is considered assured until the distant 2070.
ekathimerini.com/economy/1236483/viable-social-security-system-but-only-on-low-pensions/
#OpEd Developing Further The Social Dimension Of The African Continental Free Trade Areawww.forbesafrica.com/opinion/op-ed/2024/04/11/developing-further-the-social-dimension-of-the-african-continental-free-trade-area/
Kavitha made approver Sarath Reddy pay Rs 14 cr for land deal, sought Rs 25 cr for liquor retail zones: CBI’s remand papers
indianexpress.com/article/cities/delhi/kavitha-sarath-reddy-cbi-excise-policy-case-ed-9265995/
The #SupremeCourt on Monday sought a response from the #EnforcementDirectorate by April 24 on Delhi Chief Minister #ArvindKejriwal 's plea challenging his arrest in a moneylaundering case ... Show more #excisepolicyscam
Manish Sisodia moves interim bail plea for Lok Sabha election campaign: The Delhi court has kept the next hearing on April 15.
indianexpress.com/article/cities/delhi/manish-sisodia-interim-bail-plea-for-lok-sabha-election-campaign-9266566/
Virtual private networks in Japan: The pros and cons of using NordVPN: At a time when digital privacy is paramount, virtual private networks (VPNs) serve as ...
japantoday.com/category/special-promotion/virtual-private-networks-in-japan-the-pros-and-cons-of-using-nordvpn-2
Freelancing? How to set up as a self-employed worker in Belgium: From residency documents to paying taxes and setting up social security, here is a handy guide ...
brusselstimes.com/belgium/991592/freelancing-how-to-set-up-as-a-self-employed-worker-in-belgium
On Wednesday, Aam Aadmi Party minister Saurabh Bharadwaj told reporters that Anand was repeatedly being summoned by the central agency and was under pressure ... Show more scroll.in/latest/1066481/aam-aadmi-party-minister-raaj-kumar-anand-resigns-from-party-citing-corruption-charges #AAP #AamAadmiParty #DelhiLiquorPolicy
#OpEd Developing Further The Social Dimension Of The African Continental Free Trade Areawww.forbesafrica.com/opinion/op-ed/2024/04/11/developing-further-the-social-dimension-of-the-african-continental-free-trade-area/
पूर्व AAP Minister Raaj Kumar Anand के इस्तीफे के बाद Aam Aadmi Party मची हलचल #LiquorScam #DelhiExcisePolicy #EnforcementDirectorate
Does permanent residency in Spain equal free public healthcare?: Permanent or long-term residency gives non-EU nationals in Spain extended rights ...
thelocal.es/20240412/does-permanent-residency-in-spain-equal-free-public-healthcare
DuckDuckGo launches a $9.99 per month Privacy Pro plan with no-log VPN and more: DuckDuckGo has now joined the list of popular browsers that offer a built-in VPN ...
neowin.net/news/duckduckgo-launches-a-999-per-month-privacy-pro-plan-with-no-log-vpn-and-more/
PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald
deccanherald.com/india/pmla-authority-upholds-eds-2023-attachment-of-assets-of-congress-backed-national-herald-2973093
BRS leader K Kavitha sent to judicial custody in CBI case linked to alleged Delhi liquor scam
scroll.in/latest/1066640/brs-leader-k-kavitha-sent-to-judicial-custody-in-cbi-case-linked-to-alleged-delhi-liquor-scam
On Wednesday, Aam Aadmi Party minister Saurabh Bharadwaj told reporters that Anand was repeatedly being summoned by the central agency and was under pressure ... Show more scroll.in/latest/1066481/aam-aadmi-party-minister-raaj-kumar-anand-resigns-from-party-citing-corruption-charges #AAP #AamAadmiParty #DelhiLiquorPolicy
PMLA Authority upholds attachment of National Herald’s Rs 752-crore assets: The agency had alleged in a statement that in this case the shareholders and donors ...
indianexpress.com/article/india/pmla-authority-upholds-attachment-of-national-heralds-rs-752-crore-assets-9263311/
The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about ₹ 752-crore worth assets of Congress ... Show more
Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin
scroll.in/latest/1066474/supreme-court-stays-money-laundering-trial-against-lottery-tycoon-santiago-martin-on-a-technicality
AT&T: Data breach affects 73 million or 51 million customers. No, we won’t explain.
arstechnica.com/security/2024/04/att-takes-2-years-to-confirm-leaked-data-belongs-to-millions-of-customers/
AT&T now says data breach impacted 51 million customers: AT&T is sending data breach notifications to 51 million former and current customers ...
bleepingcomputer.com/news/security/atandt-now-says-data-breach-impacted-51-million-customers/
Inappropriate to compel candidate to answer ED summons ahead of Lok Sabha polls, observes Kerala HC
scroll.in/latest/1066449/inappropriate-to-compel-candidate-to-answer-ed-summons-ahead-of-lok-sabha-polls-observes-kerala-hc
ED raids multiple locations in PMLA probe into ex-DMK functionary Jaffer Sadiq
deccanherald.com/india/tamil-nadu/ed-raids-multiple-locations-in-pmla-probe-into-ex-dmk-functionary-jaffer-sadiq-2970555
Congress leader Rahul Gandhi has used the Telangana phone tapping row to launch a two-pronged attack on the Bharat Rashtra Samithi and the BJP ahead of the Lok ... Show more
ED attaches properties in police sub-inspector recruitment case in J&K: The Enforcement Directorate (ED) on Saturday attached movable properties in the form of ...
business-standard.com/india-news/ed-attaches-properties-in-police-sub-inspector-recruitment-case-in-j-k-124040600407_1.html
SC quashes PMLA case against ex-IAS officer in Chhattisgarh ‘liquor scam’: The court said the offences they were charged with don't fall in the schedule of ...
indianexpress.com/article/india/sc-quashes-pmla-case-against-ex-ias-officer-in-chhattisgarh-liquor-scam-9259019/
The Delhi High Court will give its verdict today on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a ... Show more
ED questions Kejriwal’s private secretary, AAP MLA: The ED had alleged in its chargesheet that at least 36 accused, including Bibhav Kumar and former Delhi ...
indianexpress.com/article/cities/delhi/ed-arvind-kejriwal-private-secretary-aap-mla-durgesh-pathak-9258531/
Enforcement Directorate questioning Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy probe | Mint
livemint.com/news/india/enforcement-directorate-questioning-arvind-kejriwals-pa-bibhav-kumar-in-delhi-excise-policy-probe-11712561886009.html
Watch | Delhi Chief Minister Arvind Kejriwal was recently arrested by the Enforcement Directorate on March 21 in a money laundering case allegedly linked to ... Show more
#AamAadmiParty has given a call for mass fast in a “collective act of solidarity” against the arrest of party supremo and Delhi Chief Minister #ArvindKejiwal ... Show more #liquorscam #BJP #Atishi #LIVE lnkd.in/de-H3wvM
Amid Kejriwal's arrest, his wife has addressed three digital briefings so far, in which she read out his messages from the Enforcement Directorate custody and ... Show more
Delhi liquor policy case: AAP leader Manish Sisodia’s judicial custody extended till April 18
scroll.in/latest/1066328/delhi-liquor-policy-case-aap-leader-manish-sisodias-judicial-custody-extended-till-april-18
Quick Glance: Manish Sisodia's Extended Custody in Excise Policy Case
- Aam Aadmi Party leader Manish Sisodia's judicial custody extended until April 18 in a money laundering case linked to the alleged Delhi excise policy scam.
- CBI and ED claim irregularities in modifying Delhi Excise Policy, extending undue favors to license holders, and making false entries to evade detection.
- Beneficiaries allegedly diverted 'illegal' gains to officials and made false entries to evade detection, as per probe agencies.
- Sisodia arrested by CBI on February 26, 2023, for alleged involvement in the 'scam,' followed by ED arresting him on March 9, 2023, in a money laundering case.
Two locals who came to Hemant Soren’s defence among 5 named in ED’s prosecution complaint
indianexpress.com/article/india/hemant-soren-defence-ed-prosecution-complaint-money-laundering-9261290/
‘She’s best person to…’: AAP as Sunita Kejriwal takes centrestage amid husband’s arrest
financialexpress.com/india-news/shes-best-person-to-aap-as-sunita-kejriwal-takes-centrestage-amid-arvind-kejriwal-arrest/3447655/
Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Sorenscroll.in/latest/1066264/jharkhand-ed-attaches-8-86-acres-of-land-allegedly-owned-by-former-cm-hemant-soren #ScrollAIVideos
William Woods was a victim of identity theft, but he was the one jailed: In an interview with The Times, William Woods said he's considering filing a lawsuit ...
latimes.com/california/story/2024-04-09/william-woods-identity-theft-social-security-matthew-david-kierans
Delhi News Live Updates: AAP’s countrywide fast today to protest against Arvind Kejriwal’s arrest
indianexpress.com/article/cities/delhi/delhi-news-live-updates-aap-mass-fast-protest-arvind-kejriwal-arrest-9255729/
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