law Enforcement Agency and Economic Intelligence Agency of India
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
#Maharashtra | The agency’s closure report, if accepted, will prevent the Enforcement Directorate from investigating the alleged scam.
Read more: scroll.in/latest/1066992/
Quick Glance: Clearance for Ajit Pawar, Wife, Nephew in Money-Laundering Case Involving Maharashtra State Cooperative Bank
- The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and nephew Rohit Pawar in an alleged money-laundering scam related to the Maharashtra State Cooperative Bank, as reported by The Indian Express on Wednesday.
- The agency relied on its evaluation of two transactions to affirm the absence of any criminal wrongdoing by the Pawars.
- The case centers on accusations that officials at the Maharashtra State Cooperative Bank unlawfully extended loans to cooperative sugar factory owners, their relatives, or others without adhering to proper procedures.
- Subsequently, the companies were reportedly sold at discounted prices to individuals associated with the bank's directors.
#HemantSoren has been claiming that his prosecution and arrest are politically motivated by "extraneous considerations and are part of a well-orchestrated ... Show more scroll.in/latest/1067011/former-jharkhand-cm-hemant-soren-files-fresh-plea-in-sc-against-arrest-in-money-laundering-case
Patra Chawl redevelopment scam: ED attaches properties worth Rs 73.62 crore of Sanjay Raut’s close aide, others
indianexpress.com/article/cities/mumbai/patra-chawl-redevelopment-scam-ed-properties-rs-73-crore-sanjay-raut-close-aide-9288333/
Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest
deccanherald.com/india/jharkhand/ex-jharkhand-cm-hemant-soren-moves-sc-says-hc-not-pronouncing-verdict-on-his-plea-against-arrest-2992041
PMLA court grants one more week to ED for reply on Hemant Soren's bail plea: A special PMLA court on Tuesday granted one more week to the Enforcement Directorate ...
business-standard.com/india-news/pmla-court-grants-one-more-week-to-ed-for-reply-on-hemant-soren-s-bail-plea-124042300786_1.html
#VantageOnFirstpost : India's Bombay High Court has ruled that the right to sleep can't be violated. It says that the right to sleep is a basic human requirement ... Show more
Delhi court directs AIIMS to set up medical panel to examine Arvind Kejriwal: The court rejected the chief minister’s plea for daily consultations with his ...
scroll.in/latest/1066935/delhi-court-directs-aiims-to-set-up-medical-panel-to-examine-arvind-kejriwal
NAFDAC cracks down on fake cosmetics producer in Lagos: NAFDAC said the producer was caught in the act of processing and packaging cosmetic products with false ...
premiumtimesng.com/health/688332-nafdac-cracks-down-on-fake-cosmetics-producer-in-lagos.html
I changed political parties out of conviction: The ruling party has attracted members by its sense of purpose and ideological direction ...
indianexpress.com/article/opinion/columns/i-changed-political-parties-out-of-conviction-gourav-vallabh-9285201/
The efficiency of the Enforcement Directorate increased after the Bharatiya Janata Party came to power at the Centre in 2014 ... Show more scroll.in/latest/1066877/efficiency-of-enforcement-directorate-increased-after-2014-says-pm-narendra-modi #PMModi #EDRaids #EnforcementDirectorate #ArvindKejriwal #AAP
Delhi court directs AIIMS to set up medical panel to examine Arvind Kejriwal: The court rejected the chief minister’s plea for daily consultations with his ...
scroll.in/latest/1066935/delhi-court-directs-aiims-to-set-up-medical-panel-to-examine-arvind-kejriwal
The Enforcement Directorate alleged that the Delhi chief minister, a diabetic, was deliberately consuming sweets and mangoes to raise his blood sugar ... Show more scroll.in/latest/1066855/will-i-risk-paralysis-to-get-bail-arvind-kejriwal-denies-eating-sugary-foods-in-prison
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.
Retired IAS officer Anil Tuteja taken into custody by ED over the alleged Chhattisgarh liquor 'scam' case.
Read full article: www.india.com/news/chhattisgarh-liquor-scam-enforcement-directorate-ed-arrest-ex-ias-officer-anil-tuteja-on-money-laundering-charges-under-pmla-6874694/ #aniltuteja #Chhattisgarh #liquorpolicyCase #EnforcementDirectorate
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
Delhi court reserves judgement on Manish Sisodia’s bail petition: The Aam Aadmi Party leader has sought bail in the liquor policy cases filed by both the Central ...
scroll.in/latest/1066856/delhi-court-reserves-judgement-on-manish-sisodias-bail-petition
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
ED searches locations across India in OctaFx illegal online forex trading case: The ED has said that OctaFx India Pvt Ltd, M/s OctaFx, and their entities have ...
indianexpress.com/article/cities/mumbai/ed-locations-india-octafx-illegal-online-forex-trading-case-9281143/
#MintInFocus | Delhi cabinet minister and Aam Aadmi Party (AAP) leader Atishi alleged on Thursday that there was a plot to harm Chief Minister #ArvindKejriwal ... Show more
ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud?
indianexpress.com/article/explained/ed-shilpa-shetty-raj-kundra-fraud-9277996/
The Day After The Great Indian Election| Countercurrents: It was the day after the shock results in the Indian general elections. The unimaginable had happened.
countercurrents.org/2024/04/the-day-after-the-great-indian-election/
DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
indianexpress.com/article/cities/pune/dsk-scam-ed-ds-kulkarni-pune-9280197/
‘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/
Conspiracy against Delhi CM, says Atishi; publicity stunt, alleges BJP: On allegations that the CM ate eggs during Navratri, she said his diet plan was changed ...
indianexpress.com/article/cities/delhi/conspiracy-against-delhi-cm-says-atishi-publicity-stunt-alleges-bjp-9280466/
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/
Democracy, interrupted: Democracy, interrupted
deccanherald.com/opinion/democracy-interrupted-2981382
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
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/
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
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/
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
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
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/
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
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
पूर्व AAP Minister Raaj Kumar Anand के इस्तीफे के बाद Aam Aadmi Party मची हलचल #LiquorScam #DelhiExcisePolicy #EnforcementDirectorate
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
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
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
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
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
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/
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/
ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions: The attached land parcels were having registered value of Rs 52.90 crore and the ...
indianexpress.com/article/cities/mumbai/ed-land-parcels-pmc-bank-fraud-case-pmla-provisions-9260879/
ED arrests Delhi man at centre of Rs 5,000-crore cyber fraud case: The ED’s money-laundering investigation in this case stems from FIRs registered throughout ...
indianexpress.com/article/cities/delhi/ed-arrests-delhi-man-centre-rs-5000-crore-cyber-fraud-case-9260805/
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.
‘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/
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