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ED mounts fresh PMLA probe into Chhattisgarh liquor scam
Credit: IndiaTimes- Published on April 10, 2024
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 on April 12, 2024 - 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
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Chhattisgarh
State in central India
Citing from the US federal prosecutors's indictment, Amit Malviya said the states where government officials were paid bribes allegedly by the Adani Group were..
Credit: DNA - Published 23 hours ago
The Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a..
Credit: IndiaTimes - Published 3 days ago
The Chhattisgarh Waqf board has directed all mosques to seek approval for the topic of sermons delivered every Friday. This decision, aimed at preventing..
Credit: IndiaTimes - Published 4 days ago
Five Maoists, including two women, were killed in a daylong encounter with security forces in Chhattisgarh's Bastar region. Two jawans were also injured in the..
Credit: IndiaTimes - Published 5 days ago
Credit: IndiaTimes - Published 1 week ago
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 2 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 2 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 3 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 6 days 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
Supreme Court of the United States
Highest court of jurisdiction in the US
Credit: IndiaTimes - Published 1 day ago
The Supreme Court withdrew its order requesting the President to decide on Balwant Singh Rajoana's mercy plea after the solicitor general assured to brief the..
Credit: IndiaTimes - Published 3 days ago
Delhi NCR is experiencing severe air pollution, prompting the implementation of GRAP Stage 4 measures, including traffic restrictions and staggered office hours...
Credit: IndiaTimes - Published 4 days ago
Maharashtra Congress chief Nana Patole has objected to the potential reappointment of IPS Rashmi Shukla as Director General of Police, citing violation of..
Credit: IndiaTimes - Published 6 days ago
The Supreme Court has asked the Centre to clarify the the aspects highlighted by the petitioner relating to ground situation on menstrual hygiene in schools..
Credit: DNA - Published 6 days ago
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...
on April 10, 2024 • IndiaTimes
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