Investigation

In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.

It was a big relief for Jharkhand Chief minister Hemant Soren as the Supreme Court set aside the Jharkhand high court’s orders holding Public Interest Litigations (PILs) seeking a probe against Jharkhand Mukti Morcha (JMM) leader as maintainable and decided to proceed with them.

A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to turn a state witness in the Delhi excise policy scam case. He said he wanted to turn approver without any coercion. The CBI has sought permission from the court to make Dinesh Arora, who got anticipatory bail, an approver in the case. […]

The Enforcement Directorate (ED) on Saturday conducted fresh raids and questioned Delhi deputy chief minister Manish Sisodia’s personal secretary (PA) Devendra Sharma alias Rinku in connection with the alleged corruption in the now-scrapped Delhi Excise Policy 2021-22. ED officials conducted searches at five locations, including at the properties of Sisodia’s close associates, sources in the […]

The Enforcement Directorate (ED), Lucknow Zone, on Tuesday attached properties worth ₹10 crores belonging to slain gangster Vikas Dubey, in connection with the PMLA (Prevention of Money Laundering Act) case.