February 27, 2024, 03:18 PM - 2 min read
The Delhi CM had notably abstained from the seventh summons on Monday, citing his willingness to abide by the agency's directive only if mandated by the court.
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February 27, 2024, 12:58 PM - 2 min read
According to the sources, when ED sleuths reached Kiran Devi's residence on Tuesday morning, the MLA was not there. Searches were also conducted at the premises linked to the MLA in Bhojpur's Agiaon.
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February 22, 2024, 11:16 AM - 2 min read
The AAP leader previously has been issued a total of six summons all of which were skipped by him.
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February 17, 2024, 12:05 PM - 2 min read
In its complaint, the Enforcement Directorate (ED) has alleged that the Delhi chief minister intentionally did not want to obey the summonses and kept on giving "lame excuse". If a high-ranking public functionary like him disobeyed the law, it would "set a wrong example for the common man ie the "Aam Aadmi", the agency said.
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February 16, 2024, 09:56 PM - 2 min read
Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its summons in a money laundering case linked to the now-scrapped excise policy.
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February 16, 2024, 08:41 PM - 2 min read
"Nitish Diwan was working at the highest level of Mahadev Online Book (MOB) in the UAE. He was close to the promoters of the Mahadev app to the extent that he was sent to Zimbabwe by them to look for opportunities for setting up betting operations there," the federal agency claimed.
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February 15, 2024, 06:48 PM - 2 min read
The 49-year-old politician has been asked to depose on February 19 at the central agency’s office in Delhi.
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February 14, 2024, 08:14 PM - 2 min read
The car was purchased on January 15th, 2021. The address used for the purchase is Anant Raj Estate Management Service Pvt Ltdat at Gurgaon in Haryana. This is also one of the addresses of MP Sahu.
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February 14, 2024, 05:43 PM - 2 min read
The 55-year-old leader, also the national convener of the Aam Aadmi Party (AAP), has been asked to depose before the federal agency on February 19.
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February 12, 2024, 05:58 PM - 2 min read
"They (ED) were asking for a four-day remand...They have no ground left for any further remand. They (ED) just want to buy time...They didn't have any new ground. They just want the case to be alive and stretch the remand period," Advocate General Rajeev Ranjan, Soren's counsel, told reporters.
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February 12, 2024, 04:05 PM - 2 min read
"ED has been directed to give a consolidated reply. The court has fixed February 27 as the date for final disposal. The amendment to our application has been allowed...Now hearing will be on the turn of events (leading to Hemant Soren's arrest). This is a good indication, now we can place all the facts before the court," Ranjan, Soren's counsel, said.
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February 10, 2024, 02:59 PM - 2 min read
She has been asked to depose at the ED zonal office in Lucknow on February 15 for recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA).
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