ED Summons Jharkhand Minister After Massive Cash Seizure
The Enforcement Directorate has called Jharkhand Rural Development Minister and Congress leader Alamgir Alam for interrogation on May 14 in connection with a money laundering...
Tag : Enforcement Directorate
“Depriving Right To Life”: SC During Hearing On Arvind Kejriwal Plea
During Arvind Kejriwal’s plea hearing on the liquor policy scam, the Supreme Court raised a crucial inquiry to the Enforcement Directorate. Justices stressed the importance...
Jharkhand: ED Recovered Over Rs 34 Crore “Unaccounted” Cash
The arrest of Virendra Ram, chief engineer in the Jharkhand Rural Development Department, may have initially seemed like a minor event, with him allegedly accepting...
ED Raids Jharkhand Minister’s Aide, Confiscates Rs 20 Crore
The Enforcement Directorate (ED) initiated raids in Ranchi, targeting several locations, including the residence of Sanjiv Lal, personal secretary to Jharkhand minister Alamgir Alam. Substantial...
ED Seizes Rs 205 Crore Assets In Liquor Scam
The Raipur division of the Enforcement Directorate (ED) recently provisionally seized 18 movable and 161 immovable assets, totalling approximately Rs 205 Crore, as part of...
Elvish Yadav Faces Money Laundering Charge In Rave Incident
The Enforcement Directorate initiated a money laundering investigation against YouTuber and Bigg Boss OTT 2 winner Elvish Yadav, among others, linked to the snake venom-rave...
Hemant Soren Appeals To Supreme Court Against ED Arrest
Hemant Soren, former Jharkhand CM, appealed to the Supreme Court against his ED arrest, pointing to the delay in the Jharkhand High Court’s verdict despite...
Ex-IAS Officer Detained In Chhattisgarh Liquor Scandal
The Enforcement Directorate arrested retired Chhattisgarh IAS officer Anil Tuteja over an alleged money laundering case linked to a liquor scandal in the state. Tuteja,...
SC To Hear Kejriwal’s Plea Against Arrest Today
Delhi CM Arvind Kejriwal’s appeal against his March 21 arrest by the Enforcement Directorate in a money laundering case. The case previously dismissed by the...
SC Refused To Hear Arvind Kejriwal’s Plea Against Arrest Today
The Supreme Court declined to hear Delhi Chief Minister Arvind Kejriwal’s plea against his arrest today. Kejriwal, of the Aam Aadmi Party (AAP), sought Supreme...