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Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

03 Nov 2024

The Enforcement Directorate (ED) filed a new prosecution complaint on Saturday related to a cybercrime case often referred to as “digital arrest,” according to reports. This action followed Prime Minister Narendra Modi’s recent caution to citizens about such scams during his monthly 'Mann ki Baat' radio program. Aimed at defrauding...

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

29 Oct 2024

The Enforcement Directorate (ED) has filed a supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering investigation tied to alleged irregularities within the Delhi Waqf Board. The 110-page document also names Mariam Siddiqui as an accused, although she has not been arrested. Khan...

MUDA Scam: Siddaramaiah Reacts To Wife’s Surrender Of 14 Plots, Says ‘My Wife….’

01 Oct 2024

In a significant update related to the MUDA scam, Karnataka CM Siddaramaiah expressed his surprise at his wife Parvati's decision to surrender 14 plots allocated to her by the Mysore Urban Development Authority. Taking to X, he said, “My wife Parvati has returned the lands given as compensation for land...

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

23 Sep 2024

Delhi court extends AAP MLA Amanatullah Khan's judicial custody till Oct 7. A Delhi court on Monday extended till October 7 the judicial custody of AAP MLA Amanatullah Khan in a money laundering case. Special Judge Rakesh Syal passed the order after the accused was produced before the court on...

Kejriwal To Visit Hanuman Temple, A Day After Release From Tihar Jail

14 Sep 2024

Delhi Chief Minister Arvind Kejriwal on Saturday said that he will visit the Hanuman Temple in Connaught Place at noon today to offer thanks and seek blessings. In a post on X, Kejriwal said, "Today at noon, I will go to Hanuman Temple at Connaught Place to thank God and...

Delhi Liquor Policy Case: All The Accused Who Got Bail And Case Status Explained

13 Sep 2024

The Supreme Court has granted bail to Arvind Kejriwal in the Delhi liquor policy case following his arrest by the Central Bureau of Investigation (CBI) on June 26. Kejriwal now joins other prominent figures, including Deputy CM Manish Sisodia, who have received bail in recent weeks. Kejriwal challenged his arrest...

Arvind Kejriwal Bail: Supreme Court Bars Delhi CM From Visiting Chief Minister’s Office

13 Sep 2024

The Supreme Court has barred Arvind Kejriwal from visiting the Chief Minister's office in its ruling granting him bail in the Delhi excise policy scam case. Kejriwal is the third person to receive legal relief, after AAP leader Manish Sisodia and BRS leader K Kavitha. Specific conditions were attached to...

ED Raids Former Principal’s Residence Amid RG Kar Hospital Financial Scam Probe

06 Sep 2024

The Enforcement Directorate (ED) has raided the residence of Sandip Ghosh, former principal of RG Kar Medical College, as part of a broader investigation into alleged financial misconduct at the state-run hospital. The probe is linked to the recent rape and murder case of a trainee doctor, which has sparked...

ED Arrests Retired Karnataka Industrial Area Development Board Officer Under PMLA

06 Sep 2024

ED (Directorate of Enforcement) Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA), 2002. This action is part of an ongoing investigation into...

AAP MLA Amanatullah Khan Detained By ED

02 Sep 2024

In the latest development, the ED has detained AAP MLA Amanatullah Khan from his residence. #WATCH | Delhi: AAP MLA Amanatullah Khan detained by ED officials. ED had arrived at his residence to conduct a raid, earlier today. pic.twitter.com/X07XN2Tpaa — ANI (@ANI) September 2, 2024 This morning, Enforcement Directorate (ED)...

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Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

MUDA Scam: Siddaramaiah Reacts To Wife’s Surrender Of 14 Plots, Says ‘My Wife….’

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

Kejriwal To Visit Hanuman Temple, A Day After Release From Tihar Jail

Delhi Liquor Policy Case: All The Accused Who Got Bail And Case Status Explained

Arvind Kejriwal Bail: Supreme Court Bars Delhi CM From Visiting Chief Minister’s Office

ED Raids Former Principal’s Residence Amid RG Kar Hospital Financial Scam Probe

ED Arrests Retired Karnataka Industrial Area Development Board Officer Under PMLA

AAP MLA Amanatullah Khan Detained By ED

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