The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.
WhatsApp conversations between former Jharkhand Chief Minister Hemant Soren and his close aide Binod Singh, recently surfaced while Soren was under the custody of the Enforcement Directorate (ED).
Delhi's Rouse Avenue Court has directed Chief Minister Arvind Kejriwal to appear before it on February 17 in connection with a complaint lodged by the Enforcement Directorate (ED) regarding the Delhi Liquor Scam.
The Enforcement Directorate (ED) has uncovered startling revelations in its supplementary chargesheet against the banned organisation, Popular Front of India (PFI).
NEW DELHI: A case of significant government manipulation has come to light, as an unknown person reportedly forged the letterhead and signature of Finance Minister Nirmala Sitharaman and sent it to Home Minister Amit Shah. The Special Cell of the Delhi Police has swiftly initiated an investigation into the matter, deploying multiple teams to uncover the […]
The Enforcement Directorate conducts raids at over 12 locations in Delhi, targeting AAP leaders including Arvind Kejriwal's personal secretary and Rajya Sabha MP, in connection with a PMLA case related to alleged DJB irregularities.
NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister Arvind Kejriwal for his failure to appear in the investigation related to the Delhi Excise Policy Scam. This move comes after Kejriwal ignored the fifth summon issued by the agency, […]
Other bidders now say that Bhutani Group, facing I-T probe, has taken advantage of financial lacuna in the bid document by YEIDA by quoting such astronomical figure of 18% revenue when the minimum ask was 5 % and that it is also not clear if a tainted real estate company like Bhutani would be in a position to either deliver commercials or handle a sensitive project like this.
NEW DELHI: A significant security breach was thwarted in the vicinity of Rashtrapati Bhawan recently when a person tried to gain access to a restricted zone using a counterfeit ID card supposedly issued for Republic Day 2024. The accused, identified as Shivam Choudhry, a resident of UP’s Hapur, was apprehended by vigilant police personnel, and a […]
NEW DELHI: Mehraj Salmani and Asif, the primary culprits behind the brutal killing of a 43-year-old cab driver on the Main Ring Road in South Delhi, allegedly orchestrated the crime to generate funds for mounting legal expenses, as revealed in the Delhi Police chargesheet. According to the chargesheet, Asif and Mehraj, initially involved in criminal activities […]