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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case
Credit: IndiaTimes- Published on March 26, 2024
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
Video credit: Oneindia
Published on March 23, 2024 - 02:08
Arvind Kejriwal challenges arrest in HC, seeks immediate release | Kejriwal Arrested | Oneindia
Delhi Chief Minister Arvind Kejriwal has condemned his arrest and the subsequent order sending him into Enforcement Directorate custody, deeming them illegal. In a swift response, he has petitioned the high court for an urgent hearing, seeking his immediate release. Kejriwal, the leader of the Aam Aadmi Party (AAP), was apprehended by the Enforcement Directorate on Thursday in connection with a money laundering case linked to the alleged Delhi liquor policy scam. The Rouse Avenue court in Delhi granted the agency seven-day custody of Kejriwal on Friday, prompting his urgent legal action.
#ArvindKejriwal #HighCourtChallenge #ImmediateRelease #KejriwalArrest #LegalAction #DelhiHighCourt #LegalBattle #EnforcementDirectorate #UrgentHearing #LegalJustice #AAPLeader #LegalProceedings #PoliticalArrest #JudicialReview #LegalRights #CivilRights #ArrestControversy #LegalDefense #CourtPetition #LegalRedressal
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Shiv Sena (UBT)
Political party in Maharashtra, India
Uddhav Thackeray, Shiv Sena (UBT) chief, expressed shock and disappointment over the Maharashtra Assembly election results, where the BJP-led Mahayuti alliance..
Credit: IndiaTimes - Published 2 hours ago
For perspective, Shiv Sena (UBT) candidate Haroon Khan is leading in Versova with 58,047 votes, while Dr Bharati Lavekar of the Bharatiya Janata Party (BJP) is..
Credit: IndiaTimes - Published 7 hours ago
Shiv Sena (UBT) leader Sanjay Raut has alleged a "big conspiracy" in the Maharashtra assembly polls, where the Mahayuti is set to secure a two-thirds majority...
Credit: IndiaTimes - Published 9 hours ago
Shiv Sena (UBT) leader Sanjay Raut and Congress leader Nana Patole recently engaged in a public disagreement regarding the potential leadership of a future..
Credit: IndiaTimes - Published 2 days ago
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