The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
In a major reshuffle in the police department, the Rajasthan government on Wednesday issued transfer and posting orders for 13 IPS officers, according to the order issued by the Department of Personnel.
IPS Rajeev Kumar Sharma who was serving as Director General of Police in law and order,
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
Notably, the Enforcement Directorate has seized Rs 36 lakh in cash and two cars after it conducted searches at the residence of Jharkhand Chief Minister Hemant Soren, sources in the central agency said on Tuesday.
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
New Delhi [India], January 31: Vinay Singh, the Executive Director and CEO of Thomson Digital and Q&I (QandItoday.com), has been honored with the esteemed "Man of Excellence" award by the Indian Achievers Forum (IAF). This recognition underscores Singh's exemplary leadership and pioneeri
As Rahul Gandhi's 'Bharat Jodo Nyay Yatra' is expected to enter its Jharkhand leg after Bihar, and Chief Minister Hemant Soren is expected to face the Enforcement Directorate today, a meeting of INDIA bloc was held at the Jharkhand Chief Minister's residence on Tuesday.
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not