NEW DELHI: The Enforcement Directorate (ED) arrested retired IAS officer Anil Tuteja on Sunday in connection with an alleged liquor scandal in Chhattisgarh under Section 19 of the Prevention of Money Laundering Act (PMLA).The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the “chief architect” of this scandal. The agency had … Read more
In a big relief for AAP, the Supreme Court granted bail to Sanjay Singh in the Delhi Excise Policy case. The decision came after the Enforcement Directorate (ED) did not oppose his release. While Singh’s bail marks a notable development, Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia, and AAP communications head … Read more
Enforcement Directorate is likely to invoke Section 70 of the Prevention of Money Laundering Act (PMLA) to make Aam Aadmi Party as an accused in the Delhi liquor policy case, said people in the know. The policy was scrapped by the Delhi government in August 2022. Although the section deals with “offences by companies”, sources … Read more
