Tag: Enforcement Directorate
Delhi Liquor Policy Scam: One More AAP Minister Atishi Marlena faces ED’s scrutiny over alleged involvement
Amidst escalating legal troubles, Atishi Marlena, a Minister with the Aam Aadmi Party (AAP), held a press conference after fellow AAP Minister Kailash Gehlot was summoned by the Enforcement Directorate (ED) regarding the Delhi Liquor Policy scam case. Expressing concerns over her potential involvement, Marlena… Read More
Delhi CM Arvind Kejriwal Who Ignored 9 ED Summons Arrested By ED In Delhi Liquor Police Scam Case
Delhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate after his house was searched and he was questioned this evening. Reportedly, ED was forced to arrest him as he was not cooperating with the investigation, and refused to go to the ED… Read More
Leave a Reply
ED Issues 2 Summons To Arvind Kejriwal: 9th Summon In Excise Case And New Summon In Jal Board Case
The Enforcement Directorate (ED) on Sunday issued two summons to Delhi Chief Minister Arvind Kejriwal concerning two money laundering cases. One summon is for questioning in the Delhi Excice Police scam case, while the other one is a new case, linked to alleged irregularities in… Read More
Leave a Reply
Shhh… Mamata Speaks? Banerjee’s Alleged Silence Over Sandeshkhali
The events flaring in Sandeshkhali, West Bengal, have plunged the region into rage and exposed deep-rooted issues of governance and law enforcement. What began as an Enforcement Directorate (ED) raid targeting financial irregularities quickly escalated into a confrontation, revealing a disturbing pattern of abuse and… Read More
Leave a Reply
Why Raid On Harsh Mander Is A Huge Blow To George Soros
Enforcement Directorate, the premier financial crime investigation agency, has raided the house of Harsh Mander, a former member of erstwhile National Advisory Council (NAC). Mander, an ex-IAS officer, is an Advisory Board member of the international grantmaking network founded by George Soros, Open Society Foundations.… Read More
Leave a Reply
Arvind Kejriwal Likely To Skip Fourth Summons By ED In Delhi Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal is likely to skip his fourth summons by the Enforcement Directorate (ED) in the excise policy case. Issued last week, the summons sought his presence before the central agency today (18 January). The Aam Aadmi Party (AAP) leader is unlikely… Read More
Leave a Reply
Delhi Excise Policy Case: Kejriwal Skips Again And It Is Third ED Summons
Delhi Chief Minister Arvind Kejriwal on Wednesday wrote to the Enforcement Directorate that he will skip the third summons in the Delhi excise policy case after his party termed the probe agency notice “illegal”. Read more at: https://www.firstpost.com/india/delhi-excise-policy-case-kejriwal-skips-third-ed-summons-bjp-says-delhi-cm-has-something-to-hide-13569842.html Read More
Leave a Reply
Delhi Excise Policy Case: ED Issues Fresh Summons To AAP Chief Arvind Kejriwal
This is the second time that the Aam Aadmi Party (AAP) chief has been summoned by the Enforcement Directorate (ED). He was earlier summoned by the central investigative agency on November 2. However, the Delhi CM had decided to skip the summons Read more at:… Read More
Leave a Reply
ED Asks Byju’s To Pay Rs 9,000 Crore For Foreign Funding Laws Violations
The Enforcement Directorate (ED) has reportedly issued a notice to edtech giant Byju's, demanding a payment of Rs 9,000 crore for alleged violations of foreign funding laws. According to a report from NDTV, Byju's received around Rs 28,000 crore in foreign direct investment (FDI) between… Read More
Leave a Reply
Should Delhi CM Arvind Kejriwal Resign Or Govern From Jail If Arrested By ED: AAP To Hold A ‘Referendum’
On 7 November, the Aam Aadmi Party announced that it would hold a “referendum” in the national capital, Punjab and other regions of the country to decide whether Delhi Chief Minister Arvind Kejriwal should step down from office in the event that the Enforcement Directorate… Read More
Leave a Reply
Liquor Scam- Enforcement Directorate Summons AAP Supremo And Delhi CM Arvind Kejriwal On 2nd Nov
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal, on November 2, to question him in connection with its ongoing probe into the Delhi excise policy case. Kejriwal was earlier summoned by the Central Bureau of Investigation… Read More
Leave a Reply
AAP Or Scam Party? After Dy CM Sisodia, Now AAP MP Sanjay Singh Arrested By ED In Money Laundring
The Enforcement Directorate arrested AAP MP Sanjay Singh on Wednesday (4 October) after conducting raids at his house in connection with a money laundering case related to the Delhi excise policy. Previously, the ED had questioned Singh's staff members and individuals associated with him… Read More
Leave a Reply
Bengal Cattle Smuggling Racket: Luxurious Trinamool Office In Bolpur Comes Under ED Scanner
A luxurious Trinamool Congress party office in Bolpur, Birbhum district, has come under the scanner of the Enforcement Directorate (ED) in connection to its probe in the multi-crore cattle smuggling case in West Bengal. Read More at: https://hindupost.in/crime/bengal-cattle-smuggling-racket-luxurious-trinamool-office-in-bolpur-comes-under-ed-scanner/ Read More
Leave a Reply
ED RAIDS RESIDENCE AND OTHER LOCATIONS LINKED TO DELHI MINISTER SATYENDRA JAIN IN CONNECTION WITH HAWALA TRANSACTIONS
On June 6, Enforcement Directorate (ED) raided the residence and other locations linked to Aam Aadmi Party’s leader and Delhi Minister Satyendra Jain. The search operation started early in the morning and was going on till this report was published. Notably, Jain is currently in… Read More
Leave a Reply
Hmm….Three Cats And A Horse, All Worth Several Lakhs, Conman Sukesh Chandrashekhar’s Gifts To Jacqueline Fernandez
They are heroines and heroes only on screen! On Saturday, April 30, Enforcement Directorate (ED) attached assets worth over 7 crores of Bollywood star Jacqueline Fernandez in the extortion case against high-profile conman Sukesh Chandrasekhar. Now it has been revealed what expensive gifts Sukesh gave… Read More
