The problems of the alliance of Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal are continuously increasing. The Enforcement Directorate (ED) has reached the court in the liquor scam case. The Enforcement Directorate has gone to the Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying with the … Read more
Priyanka Gandhi: Congress leader Priyanka Gandhi’s troubles seem to be increasing. The Enforcement Directorate has mentioned Priyanka Gandhi’s name for the first time in its charge sheet. It is a matter of relief that his name has not been registered as an accused. ED has included Priyanka Gandhi’s name in a separate list in its … Read more
Delhi HC notice to ED plea filed by Jacqueline Fernandez The Delhi High Court on Thursday issued notice to the Enforcement Directorate on Bollywood actress Jacqueline Fernandez’s plea seeking quashing of the ECIR (FIR) and supplementary chargesheet filed by the agency in the Rs 200 crore money laundering case involving alleged swindler Sukesh Chandrashekhar. Has … Read more
Bollywood actress in money laundering case of Rs 200 crore Jacqueline Fernandes moved the Delhi High Court seeking quashing of the ECIR (FIR) and supplementary charge sheet filed by the ED in the case. What is the allegation against Jacqueline Fernandes? According to ED, the actress’s alleged friend Sukesh Chandrashekhar gave many expensive gifts. According … Read more
AAP Leader Sanjay Singh: Hearing was held in the Supreme Court on the petition filed in the arrest and remand case of Delhi AAP leader Sanjay Singh. Also, the Supreme Court on Monday sought response from the Center and the Enforcement Directorate on the petition challenging the arrest and remand of Sanjay Singh in the … Read more
Enforcement Directorate (ED) Assistant Director Mithilesh Kumar Mishra on Thursday appealed to a single judge bench of Justice Amrita Sinha of the Calcutta High Court to reconsider its earlier decision of removing him from the investigation into a money laundering case in the state. Shri Mishra’s appeal is that even if he is replaced as … Read more
Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain wants a swimming pool inside the jail. This claim has been made by the Enforcement Directorate ie ED. Opposing the extension of Jain’s interim medical bail, the ED on Friday claimed that he was demanding a swimming pool inside the jail premises. Let us … Read more
In a big relief to Bollywood actress Jacqueline Fernandez, a Delhi court has allowed her to travel abroad without any prior court permission in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar. has been allowed. Now Jacqueline can go abroad anytime with her projects. The Patiala House Court decided to … Read more
ED Raid In Tamil Nadu : The Enforcement Directorate (ED) on Monday raided the premises of Dravida Munnetra Kazhagam (DMK) leader and Tamil Nadu Higher Education Minister K Ponmudi and his son and MP Gautam Sigamani in connection with a money laundering case. Official sources gave this information. Sources said apart from capital Chennai, searches … Read more
Jharkhand News: The Enforcement Directorate (ED) questioned stone traders Tinkle Bhagat and Bhagwan Bhagat on Friday on charges of illegal mining and money laundering worth Rs 1000 crore in Sahibganj. After this both were arrested. Tinkle Bhagat and Bhagwan Bhagat are close to Pankaj Mishra. Tinkle Bhagat is the district secretary of JMM’s professional cell. … Read more