Wednesday, May 22, 2024

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Enforcement Directorate

Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions

The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo Mallik, former Bengal food minister.

Congress got crores in cash, claims of ‘tax terrorism’ misleading and unfounded: Report

Dismissing 'tax terrorism' claims, the report said Congress was well aware of the proceedings and was provided with ample time to respond.

Legal troubles could be mounting for Delhi minister Atishi, was AAP Goa In-charge when ₹45 crore from liquor scam was used for assembly election:...

Legal troubles could be mounting for AAP leader Atishi as she was the party’s In-charge for the Goa elections 2022, when alleged proceed liquor scam was used

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.

He breached the constitution: Hindu Sena President files new petition in Delhi HC seeking removal of Arvind Kejriwal from the post of chief minister

Hindu Sena on 29th March filed a fresh petition in the Delhi HC against Arvind Kejriwal, seeking his removal from the Chief Minister's post

Trouble mounts for AAP, days after CM Kejriwal’s arrest, ED summons another top minister Kailash Gehlot in Liquor Policy scam

Kailash Gehlot is the AAP MLA from Delhi's Najafgarh and is currently the minister for home, transport, and law in the Delhi government

TMC’s Sheikh Shahjahan arranged goons over phone to orchestrate the attack on ED officials at Sandeshkhali: CBI tells court

The admission was made before the Basirhat sub-divisional court, where Sheikh Shahjahan was produced on March 29, on the expiry of his CBI custody.

Here is how and why I managed to predict every drama by AAP after the arrest of Kejriwal days in advance: From Bhagat Singh...

As Arvind Kejriwal represented himself in court, OpIndia's journalist's predictions came true with flying colours.

‘I’m in courtroom, nothing happened like this’: Journalist punctures Aaptard’s claim that Kejriwal silenced both the Judge and ASG in the courtroom

On March 28, Delhi CM and AAP supremo Arvind Kejriwal transformed the courtroom into a typical Hindi daily soap opera. Kejriwal's supporters, however, rushed to X to praise the AAP chief, saying that Kejriwal's powerful argumentation silenced the judge and the ASG

‘Completely unacceptable, mutual respect foundation of international relationships’: India strongly objects to US remark on Kejriwal’s arrest

Taking strong objections to the remark made by the US on Kejriwal's arrest, India emphasised that mutual respect and understanding are imperative for the foundation of international relations and urged the states to be respectful of the sovereignty and internal affairs of other countries.

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