ED Can’t Arrest Accused Under PMLA After Special Court Takes Cognisance Of Complaint: SC
New Delhi: The Supreme Court has made a significant ruling on Thursday regarding the powers of the Enforcement Directorate (ED) in arresting individuals under the Prevention of Money Laundering Act (PMLA). According to the ruling, once a special court…
ED arrests Jharkhand Congress minister Alamgir Alam in multi-crore tender scam
Ranchi: The Enforcement Directorate (ED) has arrested Jharkhand’s Rural Development Minister Alamgir Alam in connection with a multi-crore tender scam. The arrest comes amidst the ongoing Lok Sabha elections in the state. According to a senior ED…
‘Need to fight dictatorship’: Arvind Kejriwal’s first message bailed out after 50 days from Tihar Jail
New Delhi: Delhi Chief Minister Arvind Kejriwal was released from Tihar Jail on Friday evening, 50 days after his arrest on corruption charges related to the alleged liquor policy scam, following the Supreme Court’s grant of bail. Kejriwal, greeted…
Court extends judicial custody of Arvind Kejriwal till 20 May
New Delhi: Delhi’s Rouse Avenue Court today extended the judicial custody of Delhi Chief Minister, Arvind Kejriwal till 20th of May, in the money laundering case connected to the liquor policy scam. Special judge Kaveri Baweja of Rouse Avenue Court…
Tender Scam: ED seizes Rs 1.5 crore from contractor’s premises in Jharkhand
Ranchi: The Enforcement Directorate (ED) has seized Rs 1.5 crore from the premises of a contractor in Jharkhand, as part of its ongoing investigation. The ED conducted fresh searches at five locations today, following yesterday’s raids on…
ED recovers huge cash from premises linked to Jharkhand Congress minister
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids primarily targeted the premises of suspended Chief…
Arvind Kejriwal is the ‘key conspirator’ of the excise policy scam, ED tells to SC
JNS: The Enforcement Directorate (ED) has informed the Supreme Court that Delhi Chief Minister Arvind Kejriwal is the “key conspirator” in the excise policy scam. The agency stated that Kejriwal orchestrated the scam in collusion with his ministers and…
ED seizes Rs. 266 Cr. assets in Ranchi land scam; Arrests several including former Chief Minister
Ranchi: The Enforcement Directorate (ED) has attached tainted land lots worth Rs. 266 crore in the Ranchi land scam. In connection with the Bhanu Pratap Prasad and Others case, the agency arrested Priya Ranjan Sahay, Irshad Akhtar, Antu Tirkey, Bipin…
ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case
#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine JNS: The Enforcement Directorate (ED) on Thursday attached properties belonging to Raj Kundra worth Rs 97.79 crore under the Prevention of Money Laundering Act (PMLA). Among the…
Land Scam: Antu Tirkey, Priyaranjan Sahay, Vipin Singh and Irshad sent to judicial custody
Ranchi: Four individuals implicated in the land scam case, including JMM leader Antu Tirkey, Congress leader Priyaranjan Sahay, Vipin Singh, and Irshad, were remanded to judicial custody following their arrest by the Enforcement Directorate (ED) on…