Tag: Enforcement Directorate

Browse our exclusive articles!

India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test

Passengers travelling on Emirates, flyDubai, Air India and IndiGo...

Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’

Bollywood actress Deepika Padukone is currently making heads turn with her latest...

PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin

“The accident in Kushinagar, Uttar Pradesh is heart-wrenching. I...

10 Outfits Inspired by Famous Art are Sold in London

Find people with high expectations and a low tolerance...

“ED Includes Kavitha in 7th Charge Sheet of Excise Case; Says Next Update Within a Week”

The Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy probe by filing a fresh charge sheet, marking the seventh in the ongoing case. The latest development involves the naming of K Kavitha, a prominent leader of the Bharat Rashtra Samithi (BRS) and daughter of former Telangana chief minister K Chandrasekhar Rao, as an accused. This move comes amidst a series of arrests and legal actions surrounding the alleged conspiracy related to the Delhi excise policy 2021-22.

“Enforcement Agency Opposes Arvind Kejriwal’s Bail Request, Citing Absence of Campaigning Rights”

In a pivotal legal battle, the Enforcement Directorate (ED) has strongly opposed granting interim bail to Delhi Chief Minister Arvind Kejriwal for campaigning during the ongoing Lok Sabha elections. The agency's stance, outlined in a recent affidavit, challenges the notion of campaigning as a fundamental, constitutional, or legal right.

“ED Arrests Retired Bureaucrat in Liquor Scam Money Laundering Case”

In a significant development, the Enforcement Directorate (ED) has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam linked to money laundering in the state. The arrest came after the ED detained Tuteja from the Economic Offences Wing (EOW)/Anti Corruption Bureau (ACB) office in Raipur, where he and his son Yash Tuteja were recording their statements regarding the same case.

“Raj Kundra Shares Post Amidst ₹97.79 Crore Asset Seizure”

Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has recently made headlines after the Enforcement Directorate (ED) seized assets worth ₹97.79 crore in connection to a Bitcoin ponzi scam probe. Amidst this legal turmoil, Kundra shared a cryptic post on social media, hinting at resilience and composure in the face of adversity.

“Raj Kundra’s Properties Worth Nearly ₹100 Crore Seized : Report “

The Enforcement Directorate (ED) has taken a significant step in the ongoing investigation related to a Bitcoin Ponzi scam by seizing properties worth ₹97.79 crore belonging to businessman Raj Kundra. This development has brought attention to the complex web of financial activities surrounding Kundra, who is also known as the husband of Bollywood actor Shilpa Shetty.

Popular

Spotlight on Culture & Entertainment – July 31 Updates That Made Headlines

“Kingdom” Makes a Powerful Debut in Indian Cinemas latest spy-action...

KGiSL Special Economic Zone crosses 50,925 Crore in Cumulative Exports.

COIMBATORE, TAMIL NADU KGiSL’s Special Economic Zone (SEZ) for...

Subscribe

spot_imgspot_img