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’

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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“ED Officer Arrested in Tamil Nadu Bribery Scandal: ₹20 Lakh Allegedly Accepted”

Tamil Nadu's DVAC arrests an ED officer, Ankit Tiwari, for allegedly accepting a ₹20 lakh bribe from a doctor in Dindigul. The case highlights accusations of coercive tactics used by the ED and emerges amidst political allegations ahead of the 2024 Lok Sabha elections.

“Mahadev App Case: Accused Recants Statement Implicating Chhattisgarh CM Baghel”

Amidst the unfolding controversy surrounding the Mahadev gambling app case, Asim Das, a key figure arrested in connection with the ₹508 crore scandal, has retracted his previous statement that implicated Chhattisgarh Chief Minister Bhupesh Baghel. Das, apprehended earlier by the Enforcement Directorate (ED), now asserts he's being made a scapegoat, denying any involvement in the alleged political funding scenario.

“Arvind Kejriwal Defiant in Face of Probe Agency Summons: ‘You Can Arrest My Body But Not My Thoughts'”

Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal delivered a resolute response to recent summons issued by the Enforcement Directorate, a probe agency under the BJP-led Union government. The summons pertained to alleged irregularities in the Delhi excise policy. Kejriwal, speaking during a roadshow in the Akaltara Assembly seat in Bilaspur, declared that the Bharatiya Janata Party (BJP) could only arrest his body and not his thoughts.

“Punjab and Haryana High Court Orders Release of M3M Director in Money Laundering Case Due to Lack of Written Grounds for Arrest”

The Punjab and Haryana High Court has ordered the release of M3M director Roop Bansal, who was arrested by the Enforcement Directorate in a 2021 money laundering case. The court cited the non-conveying of arrest grounds in writing as the reason for quashing the arrest orders.

“Enforcement Directorate Raids Premises of Punjab AAP MLA Kulwant Singh in Money Laundering Probe Linked to Drug Case”

The Enforcement Directorate (ED) conducted searches in Punjab, including at AAP MLA Kulwant Singh's properties, as part of a money laundering investigation connected to a drugs trafficking case. Singh, Punjab's wealthiest legislator, joined AAP in 2021 and secured a seat in the 2022 assembly elections. The ED's actions are based on an FIR filed by Punjab Police and are conducted under the Prevention of Money Laundering Act (PMLA).

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