Tag: Enforcement Directorate
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Soren and Kejriwal take center stage at a Ranchi opposition protest
The leaders of the Opposition-led INDIA bloc proclaimed on Sunday that democracy in India teeters on the brink of peril, insisting that the BJP must be ousted from power to safeguard the nation. Gathering for a massive rally in Jharkhand’s capital, Ranchi, to showcase their strength ahead of the remaining phases of the Lok Sabha…
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Over Kejriwal’s diet while he’s in jail, political controversy rages
The AAP and BJP’s verbal sparring has quickly intensified over Delhi Chief Minister Arvind Kejriwal’s diet while under court supervision.
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Excise ‘Scam’: Delhi Court Holds Decision on Manish Sisodia’s Bail Appeals
The CBI and the ED filed bail requests for AAP leader Manish Sisodia in corruption and money laundering charges related to the purported Delhi excise policy case, and a judge in this city postponed making a decision on the requests on Saturday. After hearing arguments from the federal investigative agencies and the attorney representing Sisodia,…
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Excise “scam”: Delhi court holds judgement on AAP leader Manish Sisodia’s bail requests
The CBI and the ED filed bail requests for AAP leader Manish Sisodia in corruption and money laundering charges related to the purported Delhi excise policy case, and a judge in this city postponed making a decision on the requests on Saturday.
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According to the AAP, Sarath Reddy contributed the BJP Rs 60 crore but the ED did nothing about it
Sanjay Singh, an AAP member of the Rajya Sabha, attacked the BJP on Saturday, claiming that while it had taken Rs 60 crore from one of the defendants in the “so-called” liquor scam case, the Enforcement Directorate had done nothing about it.
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A CBI team travels to Sandeshkhali to look into claims of land grabbing and crimes against women
According to an official, a 10-person CBI team traveled to Sandeshkhali in the North 24 Parganas district of West Bengal on Saturday to look into claims of land grabbing and crimes against women.
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Only three mangoes were consumed, Arvind Kejriwal told the court
On Friday, a Delhi court postponed making a decision over Delhi Chief Minister Arvind Kejriwal’s request to be permitted to take insulin while incarcerated and have daily, 15-minute video conferences with his physician.
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Did Raj Kundra sell his wife Shilpa Shetty a Rs 80 Cr Mumbai flat for Rs 38 Cr? Bizman’s “Tricks” for Avoiding ED Eyes
Raj Kundra, a businessman and the spouse of Shilpy Shetty, allegedly sold his Rs 80 crore Juhu apartment to the actor-wife in 2022 for Rs 38 crore after the Enforcement Directorate (ED) opened an investigation on him for possible money laundering.
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In a fraud prosecution, Yes Bank founder Rana Kapoor is granted bail
In the Rs 466.51 crore bank fraud case, co-founder of Yes Bank Rana Kapoor was granted bail by a special court here on Friday, enabling him to leave prison after four years.
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The Delhi Excise Policy Case: The AAP claims that Sarath Reddy donated the BJP Rs 60 crore yet the ED did nothing
Sanjay Singh, a Rajya Sabha MP for the AAP, attacked the BJP on Saturday, claiming that while it had taken Rs 60 crore from one of the defendants in the “so-called” liquor scam case, the Enforcement Directorate had done nothing about it.