Wednesday, 17 January 2024 In its money laundering probe against terror suspects and sympathisers in J&K, Enforcement Directorate on Wednesday said it has attached properties worth Rs 5 crore of a few suspects who were involved in arranging MBBS admissions for Kashmiri students in Pakistan by charging commissions of Rs 10-15 lakh from each candidate and funneling the same for alleged terror activities in the Valley and funding stone pelters. ED said it has attached seven properties and two bank accounts in the Valley in its money laundering case against Mohammad Akbar Bhat and others.
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.
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~HT.178~PR.152~ED.194~GR.125~
Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried.. IndiaTimes
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior.. IndiaTimes
At a press conference, BJP spokesperson and Rajya Sabha MP Sudhanshu Trivedi cited a statement by National Conference leader Farooq Abdullah where he warned the.. IndiaTimes
Vijay Wadettiwar, a Congress leader from Maharashtra, sparked a significant controversy with his remarks on the death of police official Hemant Karkare during.. IndiaTimes
Wednesday, 17 January 2024
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