ED

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

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.

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

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.

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.

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

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.

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

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.

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