[ad_1] Read more The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam. Former deputy chief minister Manish Sisodia was arrested by the CBI in the case in February this year. The ED arrested Sisodia in a money laundering case stemming from the CBI FIR on…
[ad_1] Curated By: Sanstuti Nath Last Updated: November 01, 2023, 14:24 IST Delhi minister Bhardwaj said that if something happened, the senior members of the party would decide the next course of action (File Image) Earlier on Tuesday, AAP claimed there are apprehensions that ED will arrest Kejriwal on November 2 after questioning him in…
[ad_1] (L-R) Mamata Banerjee and Mahua Moitra. File pic/Facebook According to analysts, this indicates that TMC MP Mahua Moitra may have to fight her battle on her own as the party may not openly support her. She has been asked to appear before the Lok Sabha Ethics Committee on October 31 in connection with the…
[ad_1] Delhi excise policy, Arvind Kejriwal, Manish Sisodia, Sanjay Singh. (Photo: PTI file) Two top AAP leaders– Manish Sisodia and Sanjay Singh– have been arrested in connection with Delhi excise case The Enforcement Directorate (ED) is contemplating making the Aam Aadmi Party (AAP) an accused in an alleged Delhi excise scam case, the agency told…
[ad_1] With West Bengal Chief Minister and TMC supremo Mamata Banerjee advised by doctors to rest for 10 days, Abhishek Banerjee is tipped to lead the charge at the Delhi protest. (X/@AITCofficial/File) The Mamata Banerjee-led party had described the ED summons for Abhishek Banerjee as a political ploy by the BJP to disrupt a TMC…
[ad_1] According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case. (Photo: News18) Addressing a media conference in Nizamabad on Thursday, the BRS leader said that the case had been going on like a TV serial for the past year. She said that the people of…
[ad_1] Curated By: Sanstuti Nath Last Updated: September 12, 2023, 12:38 IST Jahan earlier told the media that she resigned from the corporate entity in March 2017 (Image: PTI) Nusrat Jahan TMC ED Raid: The actor-turned-politician will be questioned on her past association as a director with a shady financial entity that duped senior citizens of several crores…
[ad_1] Chhattisgarh Chief Minister Bhupesh Baghel said his Congress party will replace some ”weak” legislators. (File photo/PTI) Baghel said there are no differences within the Chhattisgarh unit of the party and that the chief ministerial face will be decided by the party high command and everyone will abide by it Chhattisgarh Chief Minister Bhupesh Baghel…
[ad_1] He was produced before a local court by the agency that sent him to ED custody till August 31. (File Image: News18) Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday The Enforcement Directorate has…
[ad_1] The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in connection with the money laundering probe linked to an alleged Rs 100 crore fraud in the partycontrolled Karuvannur cooperative bank Senior CPI (M) leader A C Moideen MLA on Wednesday termed…
