"enforcement-directorate-ed"

Former deputy superintendent of hospital raises concerns that corruption at RG Kar might be linked to doctor's death, suggests that victim was aware of misconduct and might have threatened to expose it

Amanatullah Khan says 'dictator' leaving no stone unturned to harass him and other AAP leaders

BRS MLC K Kavitha's advocate requested the court to provide access to the videos and audios recorded by the ED during the testimonies of the witnesses and approvers, asserting that this evidence is crucial to prove the coercion.

The ED had raided Mahipal Reddy's residence and that of his brother Madhusudhan Reddy in Patancheru town on June 20.

He was arrested by Enforcement Directorate on January 31 in connection with money laundering case linked to land scam

353-page book covers the history, present day scenario and emerging challenges in Left Wing Extremism, terrorism in J&K and Punjab, radicalisation

His petition has been listed for hearing on Tuesday before the bench of Justice Rongon Mukhopadhyay.

Kejriwal approached the Supreme Court after the Delhi High Court dismissed his petition challenging his arrest and the trial court's decision to remand him to the custody of the federal anti-money laundering agency

According to ED, the attached assets, under the provisions of the Prevention of Money Laundering Act (PMLA) of 2022, are in the form of balance in 58 bank accounts amounting to Rs 21.27 crore and deposits of Rs 3.14 crore.

 BRS leader Manne Krishank accused the BJP of attempting to divert attention from people's issues as it could lead to their assured defeat.

Enforcement Directorate Team Interrogates Kejriwal at Residence

Sangareddy MLA Chintha Prabhakar alleged that the Enforcement Directorate arrested Kavitha at the behest of the BJP-led government at Centre.

Kavitha was arrested by the ED officials on Friday in Hyderabad and taken to Delhi in the Delhi Liquor Policy case.

As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).

A case was booked by the Telangana police regarding transactions of over Rs.8 crore.

On October 30, Kejriwal responded to the ED's summons by demanding the withdrawal of the notice and questioning its legality.

ED sources said that the search operations started at around 7 a.m.

The sources said that the old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed.

Special Judge M.K. Nagpal had also said that the purported medical condition of Sisodia's wife was not a reason to grant him bail in this case.

After the end of Delhi Deputy Chief Minister Manish Sisodia judicial custody period he was produced physically before the Court