Bengal ration scam proceeds diverted through 2 shell companies: ED tells court
Friday, 27 October 2023 The Enforcement Directorate (ED) has revealed that a significant amount of money from the ration distribution irregularities case in West Bengal was diverted through two shell companies registered in Bankura district. The ED obtained this information after questioning a chartered accountant linked to the case. The agency also obtained crucial WhatsApp chats and call records related to the investigation. Additionally, the Leader of Opposition in West Bengal Assembly has requested the ED to investigate the appointment of a retired bureaucrat with a tainted record as the managing director of the West Bengal Essential Commodities Supply Corporation.
Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with.. IndiaTimes
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
~HT.178~PR.152~ED.194~GR.125~
The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold.
#arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews
~HT.99~PR.152~ED.102~
On Tuesday, the Delhi High Court rejected the plea challenging the arrest of Aam Aadmi Party (AAP) convenor and Delhi Chief Minister, Arvind Kejriwal. The court deemed the remand lawful, stating that it cannot be deemed illegal. Highlighting the ramifications of Kejriwal's delay tactics on those in judicial custody, the High Court affirmed his continued incarceration. Furthermore, the court observed that the Delhi Chief Minister had allegedly conspired with others and actively participated in the utilisation of proceeds of crime, based on information provided by the Enforcement Directorate (ED).
#KejriwalArrest #DelhiHCVerdict #ArrestPleaDenied #CMInJail #LegalBattle #SupremeCourtAppeal #JusticeSystem #EnforcementDirectorate #AAPReacts #LegalProceedings
~PR.152~ED.102~
The CM’s remarks came in response to a former Raj Bhavan staffer’s allegation that Bose had molested her within the premises. Kolkata police claimed on.. IndiaTimes
TMC general secretary Abhishek Banerjee made the allegation during a road show at Uluberia on Saturday. Speaking to reporters, state minister Sashi Panja also.. IndiaTimes
The missive to EC came hours after TMC threatened to move the poll panel against NCW chairperson Rekha Sharma for allegedly “forcing and deceiving women from.. IndiaTimes
“According to the topography of our country, our regional features differ. In our Hindustan, we have Proto-Australian class, N***o class, Mongoloid class. I.. IndiaTimes
The Enforcement Directorate (ED) has revealed that a significant amount of money from the ration distribution irregularities case in West Bengal was diverted... IndiaTimes
The All India Majlis-E-Ittehadul Muslimeen (AIMIM) in Asansol, West Bengal, organized a protest march in support of Palestine and against Israel's actions at the... IndiaTimes
A constable with West Bengal Police underwent an unnecessary appendix removal surgery after a diagnostic center wrongly reported that he had a gallstone. The... IndiaTimes
Friday, 27 October 2023
![Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]](https://video.newsserve.net/300/v/20240503/1374481962-Arvind-Kejriwal-Arrest-SC-says-it-is-inclined.jpg)
![SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News [Video]](https://video.newsserve.net/300/v/20240415/1372708534-SC-Issues-Notice-to-ED-on-Kejriwal.jpg)
![Kejriwal Arrest: Delhi HC denies Kejriwal's plea against arrest, CM to remain in jail | Oneindia [Video]](https://video.newsserve.net/300/v/20240409/1372239038-Kejriwal-Arrest-Delhi-HC-denies-Kejriwal-plea.jpg)
