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ED mounts fresh PMLA probe into Chhattisgarh liquor scam

IndiaTimes Wednesday, 10 April 2024 ()
After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the Prevention of Money Laundering Act against several accused, including former IAS officer Anil Tuteja and his son. ED's fresh case is based on another FIR filed by Chhattisgarh Police on Jan 17.
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Video Credit: Oneindia - Published
News video: CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News 04:44

 Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor businessman, supported by WhatsApp chats and statements. Former Deputy CM Manish Sisodia is also...

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

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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~

Credit: Oneindia    Duration: 02:16Published

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