Friday, April 12, 2024

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CBI arrests BRS leader and MLC K Kavitha in Delhi liquor policy case, was apprehended by ED earlier

K Kavitha was arrested by the Enforcement Directorate from her house in Hyderabad on 15th March.

Delhi Jal Board money laundering: Enforcement Directorate files charge sheet against 4

Enforcement Directorate (ED) filed a charge sheet on Saturday against a former DJB Chief Engineer, a contractor, a CA and a former NBCC officer in Delhi Jal Board money laundering case.

PFI ran a dedicated group named “Reporters” tasked with identifying and assaulting members of BJP and RSS: ED supplementary charge sheet

The ED has launched a case against 12 members of the PFI in Rs 120 crore Prevention of Money Laundering Act (PMLA) case.

ED questions Hemant Soren in a land scam case: Read about the scam and why the Jharkhand CM is under the scanner

Notably, Jharkhand CM Hemant Soren had missed 7 summons by the ED before asking the agency to question him at his residence on January 20.

Arvind Kejriwal likely to dodge ED summons in Delhi liquor scam for the second time, will go for 10-day Vipassana instead

The announcement for this year’s Vipassana sessions comes at a time when the party faced heavy defeat in the recently concluded assembly elections. It lost deposit in 201 out of 204 seats and scored less than NOTA in all 3 states.

Union govt issues blocking orders against 22 illegal betting apps and websites including the scam-tainted Mahadev Book on request of ED

Centre issued orders to block Mahadev Book, Reddyannaprestopro and 20 other apps under Section 69A of the Information Technology Act

Continuation of Senthil Balaji as Minister without portfolio does not augur well with purity of administration and constitutional ethos: Madras High Court

The court observed that his continuance as a Minister without a portfolio in the MK Stalin-led Tamil Nadu cabinet serves no purpose, PTI reported.

Satyendar Jain wants ‘swimming pool’ in jail: ED tells Supreme Court while opposing extension of his interim bail

ED before the Supreme Court that AAP leader and Former Delhi cabinet Minister Satyendra Jain wants a "swimming pool" in jail

Chhattisgarh: ED raids at premises linked to CM Baghel’s political advisor and OSD, transactions worth 5000 crores on gaming app under probe

An official quoted in the Indian Express stated that the current ED raids are linked to its investigation into the banking transactions of the Mahadev online gaming application. Large transactions worth Rs 5,000 crore are said to have taken place through this application which is under scrutiny.

Jharkhand CM Hemant Soren skips Enforcement Directorate’s summons in land grabbing case, cites ‘busy schedule’

According to media reports, Jharkhand CM has conveyed to the ED that he was unable to visit their office owing to his ‘busy schedule’.

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