Lal Singh

Photo: The Hindu

Former Jammu & Kashmir Minister Lal Singh Arrested By ED

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate here on Tuesday, hours after an anti-corruption court dismissed his anticipatory bail application in a money laundering case, officials said. Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra,… read-more

Wed, 08 Nov 2023 - 03:09 PM / by Varsha Joshi

Tags: Jammu & Kashmir, ED Arrest, Lal Singh, Crime record, politics

Manish Sisodia

Photo: The Indian Express

Manish Sisodia's ED Custody Extended For 5 Days: Delhi Liquor Scam

In a drawback to Manish Sisodia and AAP, a Delhi Court extended the ED custody of Sisodia to five days. On March 17, the Rouse Avenue Court extended the custody, after reviewing a petition filed by the ED, demanding an extension to further investigate the Delhi Liquor Policy Scam. Notably, the ED arrested Manish Sisodia, the prime accused in the scam, on March 9. Investigation is underway.

Fri, 17 Mar 2023 - 04:19 PM / by Varsha Joshi

Tags: Manish Sisodia, ED Arrest, Delhi Court, Judicial Custody, Delhi liquor scam