A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
"It would be very shocking (for us) if ED doesn't issue any notice. Now, the whole nation is uniting against the dictatorship of the BJP. We have called upon the entire nation to protest against the hooliganism of the BJP and against the arrest of Arvind Kejriwal," Gahlot told ANI after bein
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
Bengaluru (Karnataka) [India], March 30: As the anticipation builds for the 13th edition of the Big CIO Show & Awards, an event organised by Trescon, the registration of over 600+ C-level executives underscores the pivotal role of cutting-edge technologies in driving India's digital tran
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
Trinamool Congress leader Kunal Ghosh on Friday accused the BJP of misusing government agencies like the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), NIA, and Income Tax.
Karnataka Health Minister and Congress leader Dinesh Gundu Rao on Friday accused the BJP of misusing IT and ED to undermine democracy and deceive the public.
The INDIA bloc parties held a protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy case at Mumbai's Azad Maidan on Friday.
The Enforcement Directorate on Friday issued a second summons to Shiv Sena (UBT) Lok Sabha candidate Amol Kirtikar for questioning in his alleged involvement in the 'khichdi' scam.