Former West Bengal minister Sujit Bose was remanded to ED custody till May 21 in the municipal recruitment scam case. The agency alleged he gave contradictory statements and was linked to irregular civic appointments, financial discrepancies, and recommendation of candidates during investigations
Punjab Industries Minister Sanjeev Arora has been sent to seven-day ED custody in a money laundering case linked to alleged fake GST purchases and exports. The Enforcement Directorate arrested him following raids conducted in Chandigarh and Gurugram on Saturday
The Enforcement Directorate has taken Universal Srushti Fertility Centre owner Dr Namrata into custody in a money laundering case, probing alleged hawala transactions, illegal surrogacy practices and a possible child trafficking network operating across Telangana and Andhra Pradesh
The Enforcement Directorate secured a 13-day custodial remand of Al Falah group chairperson Jawad Ahmed Siddiqui, accused of generating Rs 415 crore through false accreditation claims. The ED said he posed a flight risk, with the case tied to the November 10 Delhi blast probe
A Bengaluru court on Sunday remanded Congress MLA K C Veerendra 'Puppy' to ED custody till August 28 in a money laundering case linked to illegal betting. The MLA was flown in from Sikkim amid tight security and multi-state raids
Addressing a press conference, Atishi said the directions, received late on Saturday, brought tears to her eyes with Kejriwal showing concern for the people of Delhi despite his own plight.
