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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Kejriwal arrest not in contravention of Law, remand can't be termed 'illeg
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case and said that Kejriwal's arrest is not in contravention of Law and remand can't be termed "illegal".
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 1 year, 11 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Police arrest 3 in bank heist through manhunt across Punjab, Haryana
Updated : 1 year, 11 months ago IST
"In a major breakthrough, Amritsar Commissionerate Police has solved the gunpoint bank heist within hours with a manhunt across Punjab and Haryana. All three accused have been arrested with looted cash and the recovery of two pistols (0.30 bore pistol and dummy pistol)," posted the DGP.
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USISPF Appoints Tarun Bajaj, Former Revenue Secretary, as Chair of US-Indi
Updated : 1 year, 11 months ago IST
New Delhi [India], April 9: The US-India Tax Forum, an initiative of the US-India Strategic Partnership Forum (USISPF) is pleased to announce the appointment of Tarun Bajaj, the former Revenue Secretary and former Secretary of Economic Affairs to the Government of India as the head of the Fo
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 1 year, 11 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Delhi: Detained TMC leaders carry out night long protest at police station
Updated : 1 year, 11 months ago IST
Trinamool Congress (TMC) leaders who were earlier detained for protesting outside the Election Commission of India (ECI) sat inside the premises of Mandir Marg Police Station pressing their demands to change the chiefs of the CBI, NIA, ED and Income Tax Department.
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Dibakar Banerjee's 'LSD 2' explores "society's shifts in digital age"
Updated : 1 year, 11 months ago IST
In a groundbreaking move that challenges societal norms and censorship, director Dibakar Banerjee brings forth 'Love, Sex Aur Dhokha 2' (LSD 2), a film that dives headfirst into bold themes and modern-day challenges faced by Indian society.
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Kapil Sharma's hilarious banter with Diljit Dosanjh, Parineeti Chopra in '
Updated : 1 year, 11 months ago IST
Makers of 'The Great Indian Kapil Show' released a teaser for the next episode, starring Diljit Dosanjh, Parineeti Chopra, and director Imtiaz Ali to promote their new movie, 'Amar Singh Chamkila'.
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