Bharat Rashtra Samithi (BRS) legislator K Kavitha appeared before Rouse Avenue Court in the national capital on Saturday in connection with the alleged Delhi excise policy-linked money laundering case.
New Delhi: In a crackdown on the Khalistani-gangster nexus, the Enforcement Directorate (ED) on Tuesday carried out searches at over 12 locations in Haryana and Rajasthan on premises linked to alleged suspects, sources said. According to the ED sources, the agency sleuths were carrying out searches at over a dozen locations in the two states.
Kolkata: In a surprising development, the interrogation process of the Trinamool Congress’ national general secretary and party Lok Sabha member Abhishek Banerjee was completed within a little more than an hour on Thursday. “I was asked to appear personally with a set of documents. I have submitted a 5,500 page document to ED. Their officials.
Kolkata: The Enforcement Directorate (ED) has again summoned Trinamool Congress general secretary Abhishek Banerjee for questioning on Thursday in connection to the multi-crore cash-for-school job case in West Bengal. Banerjee has been asked to appear at the ED’s Central Government Office (CGO) complex in Salt Lake on Thursday morning. Till the time the report was.
Jaipur: Search operation of Enforcement Directorate (ED) is underway at nearly 25 different locations in Rajasthan in connection with alleged Jal Jeevan Scam. The raid included different premises including residence of IAS officer Subodh Agarwal and IRS office Rolee Agarwal in Jaipur. The raid has been conducted at a time when state is all set.
New Delhi: Ahead of appearing before the Enforcement Directorate (ED) in the alleged liquor scam case, Delhi Chief Minister Arvind Kejriwal on Thursday dubbed his summons “illegal and politically motivated”. ‘The summons is illegal and politically motivated’ sent at the behest of the BJP, he said. “Notice was sent to ensure that I am unable.
New Delhi: Delhi Minister Atishi on Tuesday alleged that the Enforcement Directorate will arrest Chief Minister Arvind Kejriwal when he appears before them because Prime Minister Narendra Modi fears him. The ED on Monday issued summons for Kejriwal to appear for questioning on November 2 in connection with the alleged Delhi excise policy scam case..
Punjab desk: The Enforcement Directorate (ED) on Tuesday conducted searches at several places in Punjab, including the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money-laundering investigation and Delhi-liquor scam, officials said. Different Locations in Mohali, Amritsar and Ludhiana are being searched by ED as part of their investigation. The premises of.
National desk: Days after receiving summon from the Enforcement Directorate, Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot appeared before ED today in New Delhi. He was summoned for questioning in case related to foreign exchange. The summons are linked to recent ED raids against Rajasthan-based hospitality group Triton Hotels & Resorts Pvt Ltd, Vardha.
National desk: Supreme Court will give its verdict on Manish Sisodia bail petitions on October 30. Supreme court reserved its decision in the last hearing. He was arrested by ED and CBi in cases related to alleged corruption in now scrapped Delhi’s liquor policy.
New Delhi: AAP MP Sanjay Singh moved Delhi High Court and Challenged the arrest made by Enforcement Directorate (ED) in alleged excise policy case. HC today heard the matter and listed the matter for next hearing on Tuesday. Bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula heard the matter in Delhi High.
