‘Preparations for Punjab polls have begun’: Arvind Kejriwal reacts to ED’s move against AAP MP Ashok Mittal to replace Raghav Chadha
New Delhi: am admi party convener Arvind Kejriwal Slammed the BJP on Wednesday law enforcement bureau A raid was conducted at the residence of AAP Rajya Sabha MP Ashok Mittal.In X’s social media post, Kejriwal termed ED’s action as Prime…
GST case: Kejriwal and others file recusal petition in HC; former Delhi chief minister takes it upon himself to argue
former chief minister of delhi Arvind KejriwalHe along with other former accused filed a recusal petition before Justice Swarn Kanta Sharma on Sunday. delhi high court in an alleged liquor fraud.according to am admi partyKejriwal will appear in court and…
ED charges Anil’s aide in RCom money laundering case
New Delhi: law enforcement bureau A chargesheet has been filed before a special court here against Punit Garg, who Anil Ambaniin an investigation into money laundering Reliance Communications (RCom).RCom, Ambani, his close associates and some family…
SC asks Didi on I-PAC case: How can ED push state authorities by complaining against CM?
New Delhi: Supreme Court The West Bengal government on Tuesday asked the West Bengal government how the central agency can engage with the state authorities headed by the chief minister when its complaint is against the chief minister himself. Court…
I-PAC raid: SC questions Mamata’s role, tells Bangladesh govt ED cannot remain helpless
New Delhi: Supreme Court Wednesday condemned West Bengal government for objecting to its effectiveness law enforcement bureauChief Minister Mamata Banerjee has entered a plea for alleged obstruction in the I-PAC raid.The Supreme Court noted that no…
ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe
ED raided Anil Ambani’s company Reliance Power Ltd at multiple locations. New Delhi: law enforcement bureau Searches were conducted at various locations in Mumbai and Hyderabad on Friday as part of the probe involving businessman conglomerate…
Tina Ambani skips ER summons for second time in a month | India News
New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed to show up at the agency’s headquarters when she received a subpoena related to the money laundering investigation.…
ED fines NewsClick Rs 184 crore in FEMA violation case | India News
Prabir Pukayasta (file photo) New Delhi: law enforcement bureau ED has imposed a fine of Rs 184 crore on news portal NewsClick and its editor-in-chief Prabir Purkayastha under the Foreign Exchange Management Act (FEMA), official sources told news agency…
ED forms SIT to probe Anil Ambani, summons wife | India News
New Delhi: Comply with Supreme Court orders, law enforcement bureau A special investigation team has been set up to investigate the alleged money laundering case involving Anil Ambani and Reliance Group companies involving Rs 40,000 crore. The move comes…
Sabarimala gold theft case: ED summons Unnikrishnan Potti for detailed interrogation | India News
Unnikrishnan Botti, the prime accused in the Sabarimala gold theft case, was brought to the Thiruvananthapuram crime branch office on Friday. (Arnie) New Delhi: law enforcement bureau Unnikrishnan Potti, the prime accused in the Sabrimala gold theft…