Search For "alleged"
Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 1 month ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 1 month ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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"If investigative agency fails to take action, I will intervene...": WB Go
Updated : 2 years, 1 month ago IST
Notably, Sheikh Shahjahan has applied for anticipatory bail at the PMLA court in the alleged Public Distribution System (PDS) scam case.
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'Land for jobs scam': Rabri Devi, Misha Bharti asked to be present before
Updated : 2 years, 1 month ago IST
A PMLA court issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present on February 9, 2024, for further trial in the alleged 'land for job scam', the Directorate of Enforcement (ED) stated in a release.
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"They could have waited for...": Digvijay Singh's swipe at BJP over Ram La
Updated : 2 years, 1 month ago IST
In a fresh attack on the Bharatiya Janata Party (BJP)-led central government, Congress leader Digvijay Singh on Monday alleged that the objective of the party and Prime Minister Narendra Modi was not to construct the Ram Temple in Ayodhya and that they were eyeing the Lok Sabha polls.
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Delhi: 20-year-old kills friend over 'unnatural' sex demand
Updated : 2 years, 1 month ago IST
A 20-year-old boy killed his friend after he was allegedly forced to have unnatural sex, Delhi police said.
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"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 1 month ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya on Monday said that Chief Minister Hemant Soren is ready to appear before the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam.
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Mahua Moitra demands "apology" from Sukanta Majumdar on derogatory remark
Updated : 2 years, 1 month ago IST
Trinamool Congress (TMC) leader Mahua Moitra condemned West Bengal BJP Chief Sukanta Majumdar's derogatory remarks allegedly against West Bengal Chief Minister Mamata Banerjee and demanded an apology for his comments.
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"Arrest will happen": West Bengal Governor on ED's notice to TMC leader Sh
Updated : 2 years, 1 month ago IST
West Bengal Governor Ananda Bose on Monday said that arrests will happen in the alleged Public Distribution System (PDS) scam case, in which TMC leader Sheikh Shahjahan has been made accused and is currently absconding.
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Fatwa issued against chief Imam for attending 'Pran Pratishtha' ceremony o
Updated : 2 years, 1 month ago IST
A fatwa has allegedly been issued against All India Imam Organization chief Dr Imam Umer Ahmed Ilyasi after he attended the 'Pran Pratishtha' ceremony of Ram Lalla at Ram Temple in Ayodhya on January 22.
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"Not ED, but BJP's summon": Manoj Jha as agency quizzes Lalu Prasad Yadav
Updated : 2 years, 1 month ago IST
Speaking to ANI, the RJD leader alleged that the summons sent to Lalu Yadav was not sent by the ED but by the Bharatiya Janata Party (BJP).
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"PM Modi is afraid ahead of LS Polls": Misa Bharti as ED questions RJD Chi
Updated : 2 years, 1 month ago IST
She said that she is feared that her father might get arrested in the alleged land-for-job scam.
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