Tag: Enforcement Directorate
-
Delhi High Court Suspends Kejriwal’s Bail Following ED’s Urgent Plea
The Delhi High Court has temporarily blocked Arvind Kejriwal’s release on bail after a last-minute petition by the Enforcement Directorate (ED). It became breaking news in the Indian political field because just hours before the Delhi Chief Minister was set to leave Tihar jail. The High Court decided that the trial court’s order granting Mr. ... -
Allegations and Counter-Allegations: Atishi vs. BJP in Delhi’s Political Arena
Atishi, a prominent member of the Aam Aadmi Party (AAP), has made serious allegations against the Bharatiya Janata Party (BJP). She claims that the BJP is orchestrating a plan to arrest key AAP leaders, including herself. In the tumultuous landscape of Delhi’s political arena, recent events have heightened tensions between the Aam Aadmi Party (AAP) ... -
ED Confirms Congress MLA Collected ₹42 Crore In Cash For Karnataka Elections
The Enforcement Directorate conducted raids on six premises connected to Ballari City Congress leader party leader and MLA Nara Bharath Reddy. The raids were conducted on his residences, his father’s office, and the residences of his associates. The officials seized unaccounted cash worth Rs 31 lakh during the raids. It is alleged that Bharath Reddy ... -
Jharkhand CM Hemant Soren ‘Absconds’ After ED Raid In Land Scam Case
Jharkhand Chief Minister Hemant Soren has reportedly missing since January 29, following raids by the Enforcement Directorate (ED) at his Delhi residence. These raids are part of an investigation into a land scam case involving Soren. The Enforcement Directorate (ED), unable to find Soren at his Delhi house, has sought Delhi Police’s help to locate ... -
ED Summons Arvind Kejriwal For 4th Time Regarding Delhi Liquor Scam
The Enforcement Directorate (ED) has once again called Arvind Kejriwal, the Chief Minister of Delhi, for questioning. This is the fourth time they’ve asked him to come. The ED is looking into a case about the Delhi Liquor scam. Kejriwal has missed the previous three times they asked him to come. He said those summons ... -
ED Raids TMC Leaders’ Houses In Municipal Jobs Scam Investigation
The Enforcement Directorate (ED) has conducted raids at the homes of some leaders from the Trinamool Congress (TMC) party in West Bengal. These raids are part of an investigation into the Civic Jobs Scam in local municipalities. Among those whose houses were raided are Sujit Bose, a minister in West Bengal, and Tapas Roy, a ... -
Ex-Bihar CM Rabri Devi, Daughter Misa Bharti Under ED Probe For Land-For-Job Scam
The Enforcement Directorate (ED), a key agency in India that investigates financial crimes, has recently taken a significant step in the land-for-job scam case. They filed a chargesheet at Delhi’s Rouse Avenue Court, which includes some big names. Former Bihar Chief Minister Rabri Devi, her daughter Misa Bharti, and other individuals like Hima Yadav, Hridyanand ... -
ED Names Robert Vadra In Money Laundering Case For First Time
The Enforcement Directorate (ED), a law enforcement agency in India, has brought forward a serious case involving Robert Vadra, who is related to a well-known Gandhi political family. The case is about illegal money, known as black money, and laundering it. Robert Vadra is the son-in-law of former Congress President Sonia Gandhi and brother-in-law of ... -
Vivo Sends Over ₹1 Lakh Crore Out Of India, ED Files Chargesheet
The Enforcement Directorate (ED), a key agency in India, has recently filed a charge sheet against the Chinese phone company Vivo. This action is part of a money laundering investigation that the ED has been conducting. The central issue here is quite serious. It’s about how Vivo, since it started operating in India in 2014, ... -
ED Officer Ankit Tiwari Caught In Bribery, Arrest Raises Questions
Ankit Tiwari, an officer of the Enforcement Directorate (ED), has been caught in a serious corruption case. Let’s understand who Ankit Tiwari is and the details surrounding his arrest. Ankit Tiwari is a 2016-batch officer of the Enforcement Directorate, currently serving in the Madurai office. His career previously included postings in Gujarat and Madhya Pradesh. ...