ED mounts fresh PMLA probe into Chhattisgarh liquor scam

Credit: IndiaTimes- Published 3 weeks ago
After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the Prevention of Money Laundering Act against several accused, including former IAS officer Anil Tuteja and his son. ED's fresh case is...

Video credit: Oneindia
Published 3 weeks ago -  04:44
CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News
Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also implicated. Kejriwal seeks bail as the investigation intensifies. #DelhiCM #ArvindKejriwal #CBI #ManishSisodia #Whatsapp #LiqourScam #LokSabhaElections2024 #Politics #Oneindia #Oneindianews ~HT.97~ED.102~

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Chhattisgarh

State in central India
Pradhan Mantri Jan Arogya Yojana aimed to reduce out-of-pocket health expenses. Chhattisgarh study highlighted costly private hospitals due to dual billing,..
Credit: IndiaTimes - Published 10 hours ago

Congress' Radhika Khera faced verbal abuse in Chhattisgarh, leading to her tearful video going viral. She expressed feeling unsafe, hinting at resigning due to..
Credit: IndiaTimes - Published 12 hours ago

Naxalites killed in Chhattisgarh encounter debunking Marh's myth as a safe haven. Notable figures like SZCM Joganna, DVCM Mallesh Madkam, and Vinay among..
Credit: IndiaTimes - Published 13 hours ago

Amit Shah reaffirms BJP's support for reservation and criticizes Congress for falsehoods. He highlights Modi's achievements, condemns Naxalism, and praises BJP's..
Credit: IndiaTimes - Published 14 hours ago

The Central Administrative Tribunal (CAT) has nullified the compulsory retirement of IPS officer Gurjinder Pal Singh from service and directed his reinstatement..
Credit: IndiaTimes - Published 1 day ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
Credit: IndiaTimes - Published 1 day ago

The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
Credit: IndiaTimes - Published 3 days ago

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
Credit: IndiaTimes - Published 4 days ago

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
Credit: DNA - Published 5 days ago


Supreme Court of the United States

Highest court of jurisdiction in the United States
Mehta and Dwivedi discussed legislative roles in achieving an egalitarian society by distributing material resources for common welfare, focusing on Article..
Credit: IndiaTimes - Published 6 hours ago

Observing that a Hindu marriage is a sacred process and not a “song and dance” and “wining and dining” event, Supreme Court has held that customary..
Credit: IndiaTimes - Published 6 hours ago

Complying with a Supreme Court order, Election Commission has directed all state chief electoral officers (CEOs) to follow the new protocols on handling and..
Credit: IndiaTimes - Published 7 hours ago

Is the long-standing tactic of political opponents, who foresee close competitions, supporting candidates with similar names to their main rivals as fake..
Credit: IndiaTimes - Published 7 hours ago

The Election Commission of India has issued revised protocols for handling and storing symbol loading units (SLUs) of EVMs and VVPATs, following a Supreme Court..
Credit: IndiaTimes - Published 15 hours ago


Related videos from verified sources

Kejriwal Arrest: Sunita Kejriwal says Big Expose on the Liquor Policy Case on March 28| Oneindia 02:47
Credit: Oneindia - Published on March 27, 2024 


ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News 02:47
Credit: Oneindia - Published on March 19, 2024 


Related news from verified sources

After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered...
3 weeks ago • IndiaTimes

Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement...
3 weeks ago • IndiaTimes

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