New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to have the observations made by a trial court on its investigation into money laundering against former chief minister Arvind Kejriwal and others linked to the CBI's excise policy case removed.The Enforcement...
arvind kejriwal
case law
central bureau of investigation (cbi)
criminal investigation
delhi high court
enforcementdirectorate
excise policy case
financial crime
india
investigation
judicial overreach
legal proceedings
money laundering
new delhi
rule of law
Kolkata, March 9 TMC national general secretary Abhishek Banerjee on Monday challenged Union Home Minister Amit Shah to resign if he is serious about promoting politicians with "clean images."Speaking at a sit-in protest against the alleged large-scale deletion of names in the SIR by the...
abhishek banerjee
amit shah
cbi
cec (chief election commissioner)
data deletion
election commission
enforcementdirectorate
gujarat
political activity
political parties
sir (electoral roll system)
sohrabuddin sheikh case
tmc
voter registration
west bengal
New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...
Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...
alex astral power pvt. ltd.
bank fraud
cbi bank securities and fraud cell
corporate guarantees
criminal charge sheet
enforcementdirectorate
financial investigation
india
kolkata
money laundering investigation
pmla
prevention of money laundering act
property attachment
shree ganesh jewellery house
solar power project
Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...
New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...
New Delhi, March 9 The Enforcement Directorate has approached the Delhi High Court to remove observations made by a trial court regarding its investigation into money laundering, while discharging former chief minister Arvind Kejriwal and others in the CBI-probed excise policy case recently...
March 09, New Delhi – The Delhi High Court is expected to issue an order deferring the proceedings in lower courts related to the money laundering case being investigated by the Enforcement Directorate.The court also sought the views of former Delhi Chief Minister Arvind Kejriwal, Manish...
Vijayawada, March 9 – The Enforcement Directorate (ED) intensified its investigation into the multi-crore liquor scam in Andhra Pradesh by questioning four accused here on Monday.Krishnamohan Reddy was questioned by ED officials for two hours, while the questioning of Dhanunjay Reddy...
Chennai, March 9 – The Bharatiya Janata Party (BJP) has made serious allegations against the ruling Dravida Munnetra Kazhagam (DMK), claiming that the party has resorted to large-scale financial inducements to secure electoral alliances and influence voters in the upcoming Tamil Nadu Assembly...
a.n.s. prasad
a.v. velu
bharatiya janata party
corruption allegations
dmk
election commission of india
electoral funding
enforcementdirectorate
k.n. nehru
mallikarjun kharge
political alliances
prevention of corruption act
priyank kharge
representation of the people act
tamil nadu assembly elections
New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's order discharging them in the liquor policy case.Justice Swarna Kanta...
aap government
arvind kejriwal
central bureau of investigation (cbi)
corruption
criminal law
delhi high court
enforcementdirectorate
excise policy
k kavitha
liquor policy
manish sisodia
money laundering
scams
solicitor general tushar mehta
trial court
Kolkata, March 8 West Bengal Chief Minister Mamata Banerjee said on Sunday that Narendra Modi "should resign first," since he became Prime Minister with the votes of the people whose names were allegedly being “deleted arbitrarily” during the SIR by the Election Commission.Banerjee said Chief...
c v ananda bose
central bureau of investigation
droupadi murmu
election commission of india
enforcementdirectorate
gyanesh kumar
international women's day
jagdeep dhankhar
mamata banerjee
narendra modi
political campaigns
propaganda
special intensive revision
voter list
west bengal elections
New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...
accreditation
al-falah university
apollo hospital
criminal case
delhi high court
enforcementdirectorate
faridabad
financial irregularities
fraud
haryana
jawad ahmad siddiqui
judicial custody
money laundering
red fort blast
ugc
New Delhi, March 8 The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al Falah University group chairman Jawad Ahmed Siddiqui, stating that he can influence the investigation as "more aspects" of the case are still under investigation, officials...
al falah university
bail
cancer
chemotherapy
delhi
educational institution
enforcementdirectorate
faridabad
fraud
jawad ahmed siddiqui
judicial custody
money laundering
New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...
al falah university
al-falah group
chemotherapy
delhi court
enforcementdirectorate
forgery
interim bail
jawed siddiqui
money laundering
naac accreditation
ovarian cancer
prevention of money laundering act
red fort bombing
uae
ugc recognition
Kolkata, March 7 – Trinamool Congress General Secretary Abhishek Banerjee reacted to Prime Minister Narendra Modi’s criticism of the West Bengal government over the issue of changing the venue for President Droupadi Murmu’s event, stating that the upcoming Assembly elections are a direct...
abhishek banerjee
bharatiya janata party
capf
central bureau of investigation
droupadi murmu
election commission of india
enforcementdirectorate
governor (india)
narendra modi
national investigation agency
presidential visits
santal conference
trinamool congress
union ministers
west bengal
New Delhi, March 7 In a major campaign speech, Congress leader Rahul Gandhi on Saturday announced five key promises for voters in Kerala, while also attacking the ruling Communist Party of India (CPI) and accusing Chief Minister Pinarayi Vijayan of being controlled by Prime Minister Narendra...
china
cpi (marxist)
data privacy
electric motors
enforcementdirectorate
information technology
kerala elections
ksrtc
ldf government
narendra modi
pinarayi vijayan
rahul gandhi
sabarimala temple
technopark
trade agreement (us-india)
united front democratic
New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...
al falah university
al-falah group
chemotherapy
delhi court
enforcementdirectorate
fir (delhi police crime branch)
forgery
interim bail
jawed siddiqui
money laundering
naac accreditation
ovarian cancer
prevention of money laundering act
red fort blast
ugc recognition
Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...
Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...