Home Entertainment ED Seizes Shilpa Shetty And Raj Kundra’s Properties Worth Rs 97.79 Crore in Money Laundering Case Money Laundering Case: ED attaches Raj Kundra’s properties worth Rs 98 crore and Shilpa Shetty’s Juhu flat. The action is linked to a Bitcoin ponzi scam of nearly Rs 7,000 crore. ED Seizes Shilpa Shetty And Raj … Read more
AAP MLAs on Tuesday met Arvind Kejriwal’s wife Sunita Kejriwal and asserted that the Delhi chief minister should continue to run the government from jail and not step down. Kejriwal is in judicial custody till April 15 after his arrest last month by the Enforcement Directorate (ED) in connection with a money-laundering case linked to … Read more
The blood sugar level of Delhi Chief Minister Arvind Kejriwal, who is diabetic, is fluctuating and his health has deteriorated in Enforcement Directorate custody, AAP sources claimed on Wednesday. Arvind Kejriwal’s blood sugar level dropped to 46 Mg at one point of time and according to doctors, such a drop is “very dangerous”, they claimed. … Read more
Delhi Chief Minister Arvind Kejriwal, who is in the custody of the Enforcement Directorate, approached the Delhi High Court on Saturday, challenging his remand in the money laundering case linked to the Delhi Excise policy case. He sought an urgent hearing of the plea before Sunday, March 24.The Aam Aadmi Party (AAP) chief was arrested … Read more
A sessions court on Friday refused to stay the proceedings against Chief Minister Arvind Kejriwal before a magisterial court on the ED’s complaint against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. Additional Sessions Judge Rakesh Syal directed Kejriwal to approach the metropolitan magistrate for exemption … Read more
Last Updated: March 12, 2024, 21:41 IST AAP Leader Sanjay Singh. (File Image: PTI) A bench of Justices Sanjiv Khanna, Dipankar Datta and Prashant Kumar Mishra was informed by the counsel appearing for the Enforcement Directorate (ED) that they would file their reply to Singh’s plea during the day The Supreme Court on Tuesday said … Read more
MURSHIDABAD: After Hemant Soren was arrested by the enforcement directorate on Wednesday night in a money laundering case, Congress general secretary Jairam Ramesh on Thursday said that Prime Minister Narendra Modi and Union home minister Amit Shah believe in exercising politics of vendetta adding that their goal is to politically harass the opposition leaders.“Hemant Soren … Read more
Ranchi: The Enforcement Directorate (ED) on Saturday interrogated Jharkhand Chief Minister Hemant Soren for over seven hours in connection with a money laundering case linked to land deals, following which he claimed that a conspiracy was hatched against him. ED officers reached Soren’s residence, which was virtually turned into a fortress with heavy deployment of … Read more
NEW DELHI: Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was on Wednesday questioned by the Enforcement Directorate in a money laundering case, official sources said. The agency recorded the statement of the 76-year-old under the provisions of the Prevention of Money Laundering Act (PMLA), they said. He was at the ED … Read more
NEW DELHI: The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP Sanjay Singh, arrested in a money laundering case related to the Delhi excise policy ‘scam’. Justice Swarana Kanta Sharma issued notice to the investigating agency and listed the matter for further hearing on … Read more
