The Enforcement Directorate has recovered Rs 35.23 crore from the domestic help of Sanjiv Lal, who is the Personal Secretary to Jharkhand Rural Development Minister and Senior Congress leader from the state, Alamgir Alam, said officials.
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
K Kavitha along with Delhi CM Arvind Kejriwal and two others are scheduled to be produced before the court as their judicial custody ends tomorrow, May 7, 2024.
"Sanjiv Lal is a government employee. He is my personal secretary. Sanjiv Lal has already been a personal secretary of two former ministers. There are several government employees and we usually appoint personal secretary based on experience. It is not right to comment on the raids before th
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
Kochi (Kerala) [India], May 6: In a momentous stride towards growth and expansion, KLM Axiva Finvest, India's leading financial institution, announced the inauguration of its new headquarters building, the "KLM Grand Estate," located at NH Bypass Edappally in Kochi. The achievement comes as
The Rouse Avenue Court of Delhi on Monday dismissed the bail petitions moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Excise policy case.
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
"The Election Commission should take cognizance. The recovery of over Rs 25 crore during the elections suggests that this black money might have been intended to influence the voting process. Once again, this shows 'Congress Ka Hath Kale Dhan Ke Sath' (Congress's involvement with black money