The Enforcement Directorate (ED) alleged in its first charge sheet filed in the Delhi excise policy case last year that BRS leader K Kavitha was using at least two mobile numbers whose IMEI changed 10 times.
According to a statement by ED, proceeds of crime amounting to ₹600 crore approximately was detected in the form of immovable properties of ₹350 crore and transactions of ₹250 crore routed through various...
During the raids, cash worth Rs 53 lakh, USD 1,900, about 540 grams of gold and bullion, and 1.5 kg of gold jewellery were seized.
Opposing the federal probe agency's plea, Sisodia's lawyer said there is not a whisper from the agency regarding the proceeds of the crime, which is fundamental to the case. He further said there is no justification for the...
A city court on Friday sent Manish Sisodia, arrested in a money laundering case related to the excise policy, to ED cutody till March 17
Apart from Manish Sisodia, ED has alleged the involvement of Sisodia’s aide and AAP communication-in-charge Vijay Nair, KCR's daughter K Kavitha and a few others in the Delhi liquor policy case.
The special court for Prevention of Money Laundering Act (PMLA) also directed him to deposit a security of Rs one lakh before leaving the city.
The ED said there was a conspiracy behind the framing of the liquor policy, coordinated by the Aam Aadmi Party’s communications in-charge Vijay Nair, along with others, and the policy was brought out for extraordinary...
K Kavitha has said that leaders of 18 parties, including Trinamool Congress, Nationalist Congress Party, National Conference, Janata Dal (United), Rashtriya...
Recently RJD leaders Lalu Prasad and his wife Rabri Devi were questioned recently by the CBI in connection to the similar case. The CBI has filed a charge...
Former Delhi deputy chief minister Manish Sisodia was on Thursday arrested by the Enforcement Directorate after hours of grilling for the second day in...
Sisodia was already lodged in judicial custody at the Tihar Jail in the national capital after the CBI arrested him last month in connection with alleged...
The agency is expected to question Manish Sisodia about the alleged change and destruction of cellphones that were in his possession and the policy decisions...
The Enforcement Directorate (ED) also took businessman Arun Pillai in custody as part of the investigation into the Delhi Excise Policy case. It was for the...
Delhi Chief Minister Arvind Kejriwal said it is worrisome that Prime Minister Narendra Modi has imprisoned those doing good work for the country, while those...
In February, early this year, the ED, which is probing the Delhi liquor scam, said the main arm of the entire Delhi liquor scam rests on the conspiracy...
The Central Bureau of Investigation (CBI) had called Delhi Deputy Chief Minister Manish Sisodia for questioning in the alleged Delhi Excise Policy scam on...
Delhi minister Satyendar Jain is currently lodged in Tihar jail in connection with a money laundering case registered by the Enforcement Directorate (ED).
Rajesh Joshi, the director of Chariot Productions Media Pvt Ltd, was placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).
According to the Enforcement Directorate (ED), Rajesh Joshi, the arrested advertising professional, allegedly received Rs 30 crore through his advertising...
In her writ petition, journalist Rana Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged...
Ansari, who was questioned in the federal agency’s zonal office, claimed that baseless allegations were levelled against him to malign his image.
A former banker, Alankar Sawai is considered to be a close aide of Rahul Gandhi and is stated to be heading his research team. According to Enforcement...
Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Musthaq Ahmad Lone told the court that they did not claim trial in the matter and accepted the...
The BJP slammed the AAP government saying the ED charge sheet exposed the real face of Kejriwal and his party.
