New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla,…
View More ED Raids multiple locations in PMLA fake ID scam
New Delhi: The Delhi High Court on Friday granted an urgent hearing on the plea of the Enforcement Directorate (ED) challenging the bail order of…
View More Delhi HC urgently allows hearing of ED’s plea on Kejriwal’s bail
The Delhi High Court on Saturday, June 15, issued a notice to Sunita Kejriwal, wife of CM Arvind Kejriwal, and social media platforms
View More Kejriwal’s wife ordered to remove Court Video
The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case.
View More Supertech promoter granted bail in Rs 700cr PMLA case
NEW DELHI:Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court seeking a seven-day extension of his interim bail, citing serious health concerns. Kejriwal, who’s…
View More Kejriwal seeks bail extension for health reasons
The Enforcement Directorate (ED) has filed a case against famous YouTuber and Big Boss OTT-2 winner Elvish Yadav under the Prevention of Money Laundering Act (PMLA).
View More ED files PMLA case against YouTuber Elvish Yadav over snake venom trade
In a significant political development, Bibhav Kumar, the personal Secretary to Delhi Chief Minister Arvind Kejriwal, was dismissed from his post by the Delhi Government’s vigilance department. This move comes amidst ongoing corruption allegations against the Aam Aadmi Party (AAP).
View More Centre removes Kejriwal’s private secy in 17-year-old FIR
Sharing the document on social media platform ‘X’, Bharadwaj expressed his apprehensions, stating, “In Sanjay Singh’s case, among the lawyers representing ED is BJP candidate and spokesperson Bansuri Swaraj. I had said yesterday itself that BJP and ED are the same thing.”
View More AAP flags Bansuri Swaraj’s name in list of lawyers; ED calls it mistake
Delhi’s 42-year-old Finance Minister, Atishi highlighted that Kejriwal has lost approximately 4.5 kg since his arrest on March 21, emphasizing his severe diabetic condition and relentless dedication to serving the country.
View More Diabetic-Kejriwal’s ‘4.5 kg loss’ scare in AAP, Tihar says he’s good
NEW DELHI : The Trinamool Congress (TMC) has suspended its strongman leader from Sandeshkhali, Sheikh Shahjahan, for six years following his arrest in connection with…
View More TMC suspends Sheikh Shahjahan for six years
NEW DELHI: The Enforcement Directorate (ED) has issued its eighth summons to Delhi’s Chief Minister, Arvind Kejriwal, in connection with the excise policy money laundering…
View More Delhi CM Arvind Kejriwal summoned by ED for 8th time
The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).
View More ED files PMLA case against Sameer Wankhede
