New Delhi. Chief Minister Arvind Kejriwal got a big relief from the Special Court on Thursday in the money laundering case related to the alleged liquor scam of Delhi. The Special Judge of Rouse Avenue Court has granted bail to CM Kejriwal in the 100 crore liquor scam case. Earlier
Ranchi: ED has raided the house of assistant of Jharkhand minister Alamgir Alam’s personal secretary Sanjeev Lal and recovered Rs 20 crore in cash. The investigating agency ED has also called several machines to count the notes on the spot. ED is still counting the recovered cash. The Enforcement Directorate
New Delhi. Chief Minister Arvind Kejriwal is in the custody of the Enforcement Directorate (ED) in a money laundering case related to Delhi’s alleged liquor scam. The trial court had ordered to send Kejriwal to ED custody. His remand period is ending on Thursday. CM Kejriwal will be presented in
New Delhi. A new update has come to light in the money laundering case related to Delhi liquor scam case. Accused and BRS leader K. Kavita’s remand has been extended for 5 days. Accepting the request of the ED which is investigating the case, the Rouse Avenue Court sentenced K.
New Delhi: The Enforcement Directorate (ED) launched a dawn operation in the nation’s capital today, targeting the home of Aam Aadmi Party MLA and Delhi government minister, Rajkumar Anand. This action is part of the ongoing investigation into a money laundering case. The ED team has descended on Rajkumar Anand’s
New Delhi: The Enforcement Directorate is going to take big action again today in the Mahadev Betting App case related to online betting business. Let us tell you that the names of many Bollywood stars have come to light in this case. According to the information received, search operation is
Kolkata: The Enforcement Directorate (ED) on Thursday began searches at several places, including the residence of state Food and Supplies Minister Rathin Ghosh, in connection with its probe into alleged irregularities in recruitments done by civic bodies in West Bengal. Officials said that accompanied by a large contingent of central
Panchkula. Amidst tight security, ED arrested M3M promoter Roop Kumar Bansal and presented him in Panchkula district court. After presenting Bansal, ED got his 7-day remand. ED will now interrogate Roop Bansal, an accused in the Rs 400 crore money laundering case. The arrest has been made on charges of
