ED Hooked up FD: मनी लॉन्ड्रिंग के मामले में प्रवर्तन निदेशालय (ईडी) का एक्शन लगातार जारी है. डिमॉनेटाइजेशन के समय बैंक अकाउंट्स में बैंक अधिकारियों से मिलीभगत करके करोड़ों रुपये जमा करवाए थे. मामले में ईडी ने डेढ़ करोड़ रुपये की एफडी अटैच कर दी है. ईडी की लखनऊ यूनिट ने कार्रवाई करते हुए नेतर…
Final Up to date:January 15, 2025, 09:12 IST The newest improvement permits ED to border expenses towards the previous Delhi CM and his deputy, including to their challenges forward of the Delhi Meeting election on February 5 Delhi Liquor Rip-off information: AAP Chief Arvind Kejriwal and former Delhi Deputy CM Manish Sisodia. (PTI Picture) ED…
Final Up to date:January 16, 2025, 06:00 IST In 2020, Kejriwal and his spouse, Sunita, who will get a pension, had wealth value Rs 3.44 crore, which has elevated to Rs 4.54 crore, primarily as a result of uptick out there worth of gold and the properties they owned earlier than 2020 AAP nationwide convener…
&w=600&resize=600,400&ssl=1 "Centre grants sanction to ED to prosecute Kejriwal, Sisodia in cash laundering case")
After Centre’s approval, the ED can now body fees towards AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the trail for his or her prosecution in a cash laundering case linked to Delhi’s scrapped excise coverage. learn extra The Union house ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi…
Tamil Nadu Cyber Fraud Circumstances: तमिलनाडु में 1,000 करोड़ रुपये से अधिक की साइबर धोखाधड़ी के मामले में प्रवर्तन निदेशालय (ईडी) ने पश्चिम बंगाल में गुरुवार (2 जनवरी 2025) को आठ जगहों पर छापेमारी की. यह कार्रवाई कोलकाता और अन्य जिलों में संदिग्ध जगहों पर की गई. वहीं, साल्ट लेक में पूछताछ के लिए एक…
The Enforcement Directorate has recorded the assertion of actor Mallika Sherawat and a TV actor in a cash laundering probe towards a betting web site, owned by some Pakistani nationals, that additionally “illegally” broadcast Males’s T20 World Cup matches, official sources stated on Wednesday. Mallika Sherawat and Pooja Banerjee have recorded their statements earlier than…
Congress leaders Digvijaya Singh, Jitu Patwari and Kamal Nath have accused the Enforcement Directorate of torturing businessman Manoj Parmar and his spouse and alleged that it was solely as a result of their kids had met Rahul Gandhi throughout the Bharat Jodo Yatra and gifted him their piggybanks with cash. Terming it a ‘political homicide’…
Including perspective, Surjewala contrasted the ED’s exercise beneath the BJP-led NDA authorities with that of the earlier UPA administration. He famous that whereas 911 circumstances have been filed within the final 5 years, solely 102 have been registered throughout the UPA’s decade-long tenure. “This disproportionate spike in circumstances is a transparent indication of how the…
ED Motion In NAMCO Financial institution Rip-off: प्रवर्तन निदेशालय (ईडी) ने मालेगांव में बैंक खातों के दुरुपयोग से जुड़े बड़े घोटाले में अहमदाबाद और मुंबई के 7 ठिकानों पर छापेमारी कर 13.5 करोड़ रुपये नकद जब्त किए हैं. यह मामला नासिक मर्चेंट को-ऑपरेटिव बैंक (NAMCO) और बैंक ऑफ महाराष्ट्र के फर्जी खातों से जुड़ा है….
Hours after information experiences emerged that actor Shilpa Shetty and husband Raj Kundra’s home was raided by the Enforcement Directorate in reference to a pornography case, the actor’s lawyer has known as it ‘deceptive. (Learn additionally: What’s the porn case in opposition to Raj Kundra? Here’s a fast recap) Raj Kundra and Shilpa Shetty have…
