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ED Seizes Properties Worth Rs. 290 Crore Including GIP Mall In Money Laundering And Cheating Case- Deets Inside!

30 May 2024

The Enforcement Directorate (ED) announced it has seized properties worth over ₹290 crore belonging to an amusement and recreation company as part of a money laundering investigation. These properties include assets in the popular GIP Mall in Noida. According to an ED statement, properties worth approximately ₹291.18 crore belonging to...

AAP Unveils ‘Washing Machine’s Black Magic’ Initiative To Take Aim At BJP

14 May 2024

The Aam Aadmi Party (AAP) kicked off the 'Washing Machine Ka Kaala Jaadu' campaign on Tuesday to take aim at the BJP and expose its purported commitment to combatting and eradicating corruption. AAP Delhi state convener Gopal Rai and cabinet minister Saurabh Bharadwaj spearheaded the launch of the campaign. Rai,...

AAP Will Be Proven Accused In The Excise Policy Case: ED

14 May 2024

The Enforcement Directorate has informed the Delhi High Court that the Aam Aadmi Party (AAP) will be implicated as a defendant in the purported liquor policy scandal, which has resulted in the incarceration of three of its prominent leaders, including party head and Delhi Chief Minister Arvind Kejriwal. This marks...

PM Modi In Hajipur Says, ‘The Thieves Are Having Sleepless Nights’

13 May 2024

On the day when the nation is witnessing the fourth phase of Lok Sabha Election 2024 today (May 13), Prime Minister Narendra Modi holds roadshow in Bihar. Amid his rally in Hajipur, Bihar PM Modi takes a jibe at the Congress and RJD over their taunts on ED raids that...

ED Arrests Three More in Hemant Soren Money Laundering Case Linked to Land Scam

11 May 2024

In Ranchi the Directorate of Enforcement (ED) recently apprehended three additional individuals in connection with a money laundering case associated with an alleged land grab involving former Jharkhand chief minister Hemant Soren. The arrested individuals, namely Sanjeet Kumar, MD Irshad, and Tapas Ghosh, were taken into police trail on May...

Jharkhand: ED Recovers 20 Crore From Congress Leader’s Personal Secretary Residence

06 May 2024

Alamgir Alam, Rural Development Minister of Jharkhand and Congress leader broke patience, after an Enforcement Directorate (ED) raid uncovered over Rs 20 crore from the residence of a household help linked to Sanjiv Lal- the personal secretary to minister Alamgir Alam. Alam in his official statement said, "Sanjiv Lal is...

ED Nabs Vinod Chauhan in Delhi Excise Policy Money Laundering Probe.

04 May 2024

The Rouse Avenue Court sent the arrested accused, Vinod Chauhan, to three days' custody of the Directorate of Enforcement (ED) in connection with an alleged money laundering case linked to Delhi's excise policy. The ED made a recent apprehension in the case on Friday and took into custody a man...

Manish Sisodia Seeks Bail : Files Petition In Delhi High Court

02 May 2024

Amid ongoing controversy revolving around the Delhi excise policy case, the former deputy Chief Minister and Aam Admi Party leader (AAP) Manoj Sisodia on Thursday, took his case to the Delhi High Court, seeking bail after the trial court denied him release in the excise policy investigation led by the...

Supreme Court Questions West Bengal Government’s Move in Sandeshkhali Investigations, Adjourns Hearing

29 Apr 2024

The Supreme Court, on Sunday, raised concerns regarding the West Bengal government's challenge against the Calcutta High Court's directive. The Calcutta High Court had ordered for a Central Bureau of Investigation (CBI) inquiry into allegations of land grabbing and sexual assault in Sandeshkhali. The apex court questioned the state's inclination...

AAP Organizes ‘Walk for Kejriwal’ Protest Walkathon in Delhi

28 Apr 2024

Aam Aadmi Party (AAP) conducted a walkathon named 'Walk for Kejriwal' in solidarity with Delhi Chief Minister Arvind Kejriwal, who is currently in jail in connection with the Delhi Excise Policy case. The campaign-cum walkathon took place in Delhi's CR Park, where AAP supporters were seen carrying flags adorned with...

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ED Seizes Properties Worth Rs. 290 Crore Including GIP Mall In Money Laundering And Cheating Case- Deets Inside!

AAP Unveils ‘Washing Machine’s Black Magic’ Initiative To Take Aim At BJP

AAP Will Be Proven Accused In The Excise Policy Case: ED

PM Modi In Hajipur Says, ‘The Thieves Are Having Sleepless Nights’

ED Arrests Three More in Hemant Soren Money Laundering Case Linked to Land Scam

Jharkhand: ED Recovers 20 Crore From Congress Leader’s Personal Secretary Residence

ED Nabs Vinod Chauhan in Delhi Excise Policy Money Laundering Probe.

Manish Sisodia Seeks Bail : Files Petition In Delhi High Court

Supreme Court Questions West Bengal Government’s Move in Sandeshkhali Investigations, Adjourns Hearing

AAP Organizes ‘Walk for Kejriwal’ Protest Walkathon in Delhi

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