According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
The CBI on Saturday arrested Sheikh Alamgir, brother of recently arrested Sandehskhali strongman Sheikh Shahjahan, and two others for allegedly spearheading an attack on the visiting ED team on January 5.
Delhi BJP Secretary Harish Khurana lashed out at Delhi Chief Minister Arvind Kejriwal on Sunday for 'disrespecting law and order' due to his repeated absence from Enforcement Directorate (ED) summons.
The Fund of Funds for Startups (FFS) Scheme was approved and established in 2016 with a corpus of Rs 10,000 crore, to provide much-needed boost to the Indian startup ecosystem and enable access to domestic capital.
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
Speaking to ANI, Suraj said that Kejriwal who was served with the fresh summon by the ED on Sunday is "setting the wrong precedent" to skip the past summons.
Coming down heavily on the BJP-led central government, the Congress leader said, "This is an attempt to suppress the voice of opposition. They (BJP) want nobody to raise their voice for the truth. If the same person joins the BJP, then he/she becomes clean. Those who are corrupt, are talk
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
Meanwhile, ED has issued another summons to Arvind Kejriwal for tomorrow in connection with the Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
British singer Ed Sheeran mesmerized Shah Rukh Khan with his musical magic as he performed his hit song 'Perfect' during his visit to King Khan's house Mannat.
After the Directorate of Enforcement opened a new case against Delhi CM Arvind Kejriwal asking him to join some investigation related to the Delhi Jal Board, Aam Aadmi Party leader and Delhi Minister Atishi on Sunday said that the party is not aware of the case registered by the ED in thi
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.