Tag: Enforcement Directorate
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
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
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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
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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
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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
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Trouble For Nasty Rana Ayyub : ED Attaches Rs 1.77cr Of Serial Liar And Hate Monger Rana Ayyub In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com. .… Read More
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Court Says Separatists Need Not Be Forced To Chant “Bharat Mata Ki Jai’…
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ACTOR SHAHRUKH KHAN WAS SLAPPED WITH 2ND SUMMONS BY ENFORCEMENT DIRECTORATE IN SIX MONTHS
