Arvind Kejriwal To Appear Before ED In Delhi Excise Policy Scam
Arvind Kejriwal, Delhi CM and President of AAP, has been summoned by the Enforcement Directorate (ED) in connection with the Delhi Liquor Policy Scam. It is noted that the summons of ED came six months after the CBI questioned the Delhi CM in the 2021–2022, now-scraped Excise Policy Scam. Meanwhile, the opposition leaders are alleging the ruling BJP-government of misusing the national agency, especially at time of 2024 elections.
Tags: Delhi excise policy, Arvind Kejriwal, ED, Summon, Indian Politics
Courtesy: The Free Press Journal
ED Summons Arvind Kejriwal For Questioning In Delhi Excice Policy Case
The Enforcement Directorate (ED) issued a summons notice to Arvind Kejriwal, the Delhi CM and Aam Aadmi Party (AAP) President, in the 2021–2022 Delhi Excise Policy Scam. As per the issued summons, Kejriwal has been asked to appear before the ED, for questioning on November 2. Earlier, the CBI questioned Kejriwal in the case, in which Manish Sisodia is the prime accused, and is in Tihar Jail, after bail denial.
Tags: Arvind Kejriwal, ED, Delhi excise policy, Supreme Court, Summon
Courtesy: The Indian Express
Rajasthan CM's Son Appears Before ED In Violation Case
Rajasthan CM Ashok Gehlot's son, Vaibhav Gehlot, appeared before the ED, here for questioning in a foreign exchange violation case. The federal agency had last week issued summons to Vaibhav Gehlot (43) to appear before the investigating officer of the case, at its headquarters on A P J Abdul Kalam Road, under the provisions of the Foreign Exchange Management Act (FEMA).
Tags: Rajasthan CM, ASHOK GEHLOT, ED, Foreign Exchange, politics
Courtesy: The Press Trust of India
west Bengal Minister Mallick Arrested By ED, Says I'm Victim
West Bengal Forest Minister Jyotipriya Mallick was arrested by the Enforcement Directorate early on Friday morning after being questioned for over 20 hours in connection to the 'ration scam'. Mallick, who was former food minister of the state, was arrested at 3.23 am on Friday. “I am the victim of a grave conspiracy,” Mallick said while being escorted away by ED officials and CRPF jawans from Salt Lake house.
Tags: West Bengal, JyotiPriya Mallick, scam, ED, arrest
Courtesy: The Indian Express
ED Conducts Raids At Rajasthan's Political Leader In Paper Leak Case
In Rajasthan, the Enforcement Directorate raided the premises of state Congress president Govind Singh Dotasra in Jaipur and Sikar as part of a money laundering probe into the alleged exam paper leak case. The ED also summoned Chief Minister Ashok Gehlot's son in a foreign exchange violation case. Besides the premises of the 59-year-old Dotasra, a former minister for school education.
Tags: politics, Money laundering case, Rajasthan Politics, ED, Elections
Courtesy: The Press Trust of India
CBTF Betting App Owner Detained In Connection With Mahadev Betting App
Amit Majithia, also known as 'Guru', the promoter of the CBTF betting app, has been detained in Dubai. He is allegedly a close associate of Saurabh Chandrakar and is expected to be deported to India in connection with the Mahadev betting app case. Intelligence sources reveal that the Enforcement Directorate (ED) is actively collaborating with Dubai security agencies to investigate the Mahadev syndicate. The ED is investigating the Madave App… read-more
Tags: Betting App, Mahadev App Case, CBTF App, ED, National
Courtesy: The Free Press Journal
ED Files 8,887 Page Chargesheet In Mahadev Betting App
The Enforcement Directorate (ED) filed an 8,887-page prosecution complaint before a special PMLA court (Prevention of Money Laundering Act) in Raipur. According to the agency, the accused include kingpin Sourabh Chandrakar, Ravi Uppal, Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma,… read-more
Tags: ED, Betting app case, mahadev app, Chargesheet, Illegally
Courtesy: The Free Press Journal
ED Issues Summon To Shradha Kapoor In Mahadev Betting App Case
After Ranbir Kapoor and other Bollywood actors, the Enforcement Directorate (ED) issued a summon to actress Shraddha Kapoor, in connection with the Mahadev Betting App case. While Ranbir has requested two weeks’ time to appear before the agency for questioning, it is not known when Shraddha will be appearing. Other celebs like Kapil Sharma and Huma Qureshi too have been summoned by the ED in the same case.
Tags: ED, Mahadev Betting App, Shradha Kapoor, Ranbir Kapoor, Bollywood
Courtesy: NDTV
Delhi Court Grants Custody Of Sanjay Singh Till Oct 10
Delhi's Rouse Avenue Court has sent Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to remand till 10 October in connection with the now-scrapped Delhi excise policy or liquor scam case. The Enforcement Directorate (ED) on Thursday arrested Sanjay Singh after a day-long questioning by officials at his Delhi residence. Special Judge M K Nagpal remanded Singh in ED custody till October 10.
Tags: ED, Delhi Court, Sanjay Singh, Liquor Scam
Courtesy: The Free Press Journal
AAP MP Sanjay Singh Arrested By ED In Delhi Liquor Policy Scam
The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) MP Sanjay Singh in connection with the Delhi Excise Policy scam. The arrest came hours after the raid at Singh's residence in New Delhi, on October 4. Furthermore, the morning raid was carried out as per alleged involvement of Sanjay Singh in the 2020-2021 Liquor police scam, inviting illicit money transactions. Meanwhile, AAP leaders are staging dharna, against Singh's arrest.… read-more
Tags: Delhi liquor policy scam, Indian Politics, ED, arrested, AAP Sanjay Singh
Courtesy: The Free Press Journal