Tag: Enforcement Directorate

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

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

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

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“ED Files Charge Sheet in Railways Land-for-Jobs Case, Names Rabri Devi and Misa Bharti”

The Enforcement Directorate (ED) has taken a significant step in the railways land-for-jobs money laundering case by filing its inaugural charge sheet. This legal move, directed at former Bihar Chief Minister Rabri Devi and her Member of Parliament daughter Misa Bharti, marks a pivotal development in the ongoing investigation.

“ED Conducts Raids on Haryana Congress MLA’s Premises, Seizes ₹5 Crore Cash, 300 Bullets, and Liquor”

In a startling turn of events, the Enforcement Directorate (ED) conducted raids at the premises of Congress MLA Surender Panwar and former INLD MLA Dilbagh Singh in Haryana, unearthing a cache of illegal possessions including cash, liquor, and arms. The raids were part of an investigation into alleged illegal mining activities.

“ED Summons Tejashwi Yadav in Land-for-Jobs Case; Lalu Yadav Also Called for Questioning”

The Enforcement Directorate (ED) has issued fresh summons to Bihar's Deputy Chief Minister, Tejashwi Yadav, in connection with a land-for-jobs money laundering case. According to sources reported by news agency PTI, Tejashwi Yadav has been asked to appear before the agency on January 5. This development comes after Tejashwi Yadav skipped a previous summons scheduled for December 22.

“Enforcement Agency Calls Arvind Kejriwal for Questioning in Liquor Policy Investigation”

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate (ED) for questioning in the ongoing investigation related to the liquor policy case. This marks the second instance of the central agency summoning the Aam Aadmi Party (AAP) leader, with the previous call taking place on November 2. During the first summons, Mr. Kejriwal, citing election campaign commitments in Madhya Pradesh, abstained from appearing before the ED.

“Enforcement Directorate Files Chargesheet Against AAP’s Sanjay Singh in Delhi Excise Policy Money Laundering Case”

The Enforcement Directorate (ED) has filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a case related to the Delhi excise policy, involving allegations of money laundering. The prosecution complaint, submitted before a local court, cites various sections of the Prevention of Money Laundering Act (PMLA).

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