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
ED may issue fourth summons to Delhi CM Arvind Kejriwal in liquor policy case Read original article here Denial of responsibility! Pioneer Newz is an automatic aggregator of the all world’s media. In each content, the hyperlink to the primary source is specified. All trademarks belong to their rightful owners, all materials to their authors. … Read more
Delhi Chief Minister Arvind Kejriwal did not appear before the Enforcement Directorate (ED) for the third time on Wednesday in connection with the money laundering case linked to the now-defunct Delhi excise policy 2021. Kejriwal, in a written reply to the ED, said “As a premier investigating agency the non-disclosure and non-response approach adopted by … Read more
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