Tag: Enforcement Directorate

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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

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AAP Alleges “Conspiracy to Kill” Arvind Kejriwal Amid Diet Controversy

The Aam Aadmi Party (AAP) has raised serious concerns over the health and safety of Delhi Chief Minister Arvind Kejriwal, alleging a "conspiracy to kill" him amid a controversy surrounding his diet. Kejriwal's legal team has emphasized that his diet is prescribed by his doctor, but the Enforcement Directorate's (ED) recent actions have sparked controversy and accusations of political vendetta.

“ED Upholds ₹751 Crore Attachment in National Herald Case: Money Laundering Allegations Persist : Report”

In a significant development, an adjudicating authority under the Prevention of Money Laundering Act (PMLA) has upheld the attachment of assets worth approximately ₹752 crore belonging to the Congress-run National Herald newspaper and associated firms. The Enforcement Directorate (ED) had initiated the attachment, citing these assets as "proceeds of crime" involved in money laundering.

“Enforcement Directorate Summons AAP Leader Durgesh Pathak Over Delhi Liquor Policy Investigation”

Durgesh Pathak, a prominent member of the Aam Aadmi Party (AAP) and MLA representing Delhi's Rajinder Nagar constituency, has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Delhi's now-revoked liquor policy. The ED has called him for questioning at 2 pm today. Bibhav Kumar, the personal assistant of Chief Minister Arvind Kejriwal, is also under scrutiny in this case.

“Delhi Minister Kailash Gahlot Questioned by ED for 5 Hours Following Arvind Kejriwal’s Arrest: Denies Involvement in Goa Campaign”

Delhi Minister Kailash Gahlot faced a five-hour interrogation by the Enforcement Directorate (ED) on Saturday regarding the revoked liquor policy that allegedly involved illicit transactions and led to Delhi Chief Minister Arvind Kejriwal's detention by the ED. Gahlot, a member of the Group of Ministers responsible for formulating and implementing the liquor scheme, was questioned for the second time by the ED.

“Supreme Court Alerts ED Over Detaining Accused Without Trial”

The Supreme Court of India has raised concerns over the Enforcement Directorate's (ED) practice of keeping accused individuals in custody without trial by continuously filing supplementary chargesheets. The remarks were made during a hearing on the default bail plea of Prem Prakash, an alleged associate of former Jharkhand Chief Minister Hemant Soren, who was arrested in August 2022 in connection with a money laundering case stemming from alleged illegal mining in Jharkhand.

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