Friday, March 29, 2024

money laundering

Arvind Kejriwal: Arvind Kejriwal’s arrest: AAP faces leadership crisis ahead of Lok Sabha election

New Delhi: The arrest of Delhi Chief Minister Arvind Kejriwal in the alleged excise policy scam case has posed a leadership crisis question before the AAP as well as the Delhi government, with his wife Sunita Kejriwal and cabinet...

Soren undertook ‘blatant’ misuse of power: ED tells PMLA court

Ranchi, The ED on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving "huge amount of money" is alleged to...

Delhi Liquor Policy Case: ED moves court after Arvind Kejriwal skips 5th summons, hearing on Feb 7 – The Economic Times Video

Enforcement Directorate has moved to Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case. Court heard some submissions...

hemant soren arrest: “Blow to Federalism”: Kharge, Priyanka Gandhi, Tejashwi assails Centre over Hemant Soren’s resignastion

Reacting sharply to the resignation of Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, Congress President Mallikarjun Kharge said that forcing Hemant Soren to resign is a blow to Federalism. In a post on 'X', Mallikarjun...

As Hemant Soren Remains ‘Untraceable’, Section 144 Imposed Around His Residence, Raj Bhavan |

RANCHI: With the Enforcement Directorate (ED) tightening its noose around Jharkhand Chief Minister Hemant Soren, the state administration has imposed Section 144 under CrPc within 100 meters radius of his residence, Raj Bhavan and ED office in Ranchi on...

ED summons Delhi CM Arvind Kejriwal again on January 18

The Enforcement Directorate (ED) has again issued summons to Delhi Chief Minister Arvind Kejriwal asking him to appear before the agency on January 18. This is the fourth time Kejriwal has been summoned by the federal agency in connection...

Kejriwal: Be it Arvind Kejriwal or Hemant Soren, every corrupt leader will be punished: BJP

New Delhi, The BJP on Wednesday assailed Delhi Chief Minister Arvind Kejriwal and his Jharkhand counterpart Hemant Soren for repeatedly skipping the ED summons and asserted that every "corrupt leader" will be "punished" for their misdeeds under Prime Minister...

Tejashwi calls ED’s ‘Rs 600 crore crime proceeds’ claim rumours, says make panchnama public

By PTI PATNA: Bihar Deputy Chief Minister Tejashwi Yadav on Saturday dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime...

Wife of jailed UP MLA Abbas Ansari held for allegedly planning husband’s escape

Express News Service LUCKNOW: Nikhat Ansari, the daughter-in-law of gangster-turned-politician Mukhtar Ansari and wife of his MLA son Abbas, was arrested on Saturday for allegedly planning her...

ED gets custody of Chhattisgarh CM’s aide for 4 more days in money laundering case 

By PTI RAIPUR: A special court here on Tuesday allowed the custodial interrogation of bureaucrat Saumya Chaurasia, a deputy secretary posted in Chhattisgarh Chief...

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The wait of the fans is over, the release date of Heeramandi has been announced…

People are eagerly waiting for director Sanjay Leela Bhansali's film 'Heeramandi: The Diamond Bazaar'. #HeeramandiKabReleaseHogi is also trending...