law enforcement bureau

‘Preparations for Punjab polls have begun’: Arvind Kejriwal reacts to ED’s move against AAP MP Ashok Mittal to replace Raghav Chadha

by
'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 Minister Narendra Modi’s “preparation for the Punjab elections”.Kejriwal said: “Modi ji has started preparations for … Read more

GST case: Kejriwal and others file recusal petition in HC; former Delhi chief minister takes it upon himself to argue

by
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 defend himself on Monday.A few days ago, the high court gave Kejriwal and others a … Read more

ED charges Anil’s aide in RCom money laundering case

by
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 members are under investigation for the purchase and sale of an apartment in Manhattan, New York, worth over Rs … Read more

SC asks Didi on I-PAC case: How can ED push state authorities by complaining against CM?

by
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 raises questions to CM Mamata BanerjeeKapil Sibal, the lawyer for law enforcement bureau Complaints cannot … Read more

I-PAC raid: SC questions Mamata’s role, tells Bangladesh govt ED cannot remain helpless

by
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 entity can be left without remedies under the Constitution.A bench of Justices Prashant Kumar Mishra and NV Anjaria asked … Read more

ED searches multiple websites related to Anil Ambani’s Reliance Power in bank fraud probe

by
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 Reliance Power Anil Ambani.According to PTI, around 10-12 premises related to the company and its executives are being searched … Read more

Tina Ambani skips ER summons for second time in a month | India News

by
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. Tina was earlier summoned on February 9. Her husband was summoned for questioning on Wednesday in connection … Read more

ED fines NewsClick Rs 184 crore in FEMA violation case | India News

by
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 ANI on Monday.The order imposed a fine of Rs 120 crore on PPK NewsClick Studio Private … Read more

ED forms SIT to probe Anil Ambani, summons wife | India News

by
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 as the Education Bureau intensifies its investigation into the industrialist. The agency was scheduled to question … Read more

Sabarimala gold theft case: ED summons Unnikrishnan Potti for detailed interrogation | India News

by
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 case, was summoned on Friday, a day after he and three other accused were granted statutory bail by … Read more