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Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged.

Both these overseas entities were managed by one Anthony De Silva, the release said.

Addressing the party's election preparatory meeting in Sangareddy on Tuesday, Harish Rao said the BRS would never become an ally of the BJP because it was a secular party.

The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.

Delhi Chief Minister Arvind Kejriwal faces two new summons from the Enforcement Directorate (ED) in the Delhi excise policy case and the Delhi Jal Board (DJB) meter case.

Kishan Reddy said Kavitha was arrested by the Enforcement Directorate (ED) in the Liquor Scam that took place in Delhi, hence there was no question of the agency acting at the behest of the BJP.

However, the Supreme Court did not acknowledge the same and posted the matter for hearing on March 19.

During the search operation, Indian currency worth Rs 30 Lakh, 2 Kg gold bullion worth Rs 1.24 Crore, One Volvo XC40 Car, digital devices and incriminating documents were seized, ED said in a post on X on Saturday.

Earlier on February 27, The Directorate of Enforcement (ED) issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.

After ED moved the Delhi court against non-compliance of summons on February 17, Kejriwal appeared before the Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Court through video conferencing.

Morning News Today from Telangana Today brings you the rapid news highlights daily, from local to global, in the morning.

Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.

Taking part in the confidence motion moved by his successor Champai Soren in the assembly, the JMM executive president also alleged that the Raj Bhavan was instrumental in his arrest after a conspiracy hatched by the Centre.

A special court in Ranchi has allowed Hemant Soren, the Jharkhand Mukti Morcha (JMM) executive president, to participate in the floor test.

Hemant Soren was arrested by the ED on Wednesday evening after seven hours of grilling in an alleged money laundering case.

The company, in its release, further stated, "Categorically deny any investigation by the Enforcement Directorate on OCL, our associates, and/or its Founder and CEO for anti-money laundering activities.

Making 1932 the cut-off year for the domicile policy will help descendants of those, who were living in present-day Jharkhand before that year, avail benefits in various schemes and get government jobs.

Kejriwal said all central agencies like ED and CBI have been unleashed on them (AAP leaders).

Soren was arrested on Wednesday night after a seven-hour grilling by the ED in a money laundering case linked to an alleged land scam. He resigned as the chief minister before that.

The meeting was called to discuss strategies regarding the current political situation, and the Enforcement Directorate's proposed questioning of the CM on Wednesday, a legislator said.