ED conducts fresh searches in Bihar sand mining case
Saturday, 16 March 2024 Enforcement Directorate conducts searches in Bihar related to a money laundering case investigation around Arrah town. Subhash Yadav, allegedly linked to the RJD, was arrested. The case involves illegal sand mining by BCPL and directors, leading to proceeds of crime worth Rs 161 crore.
A 27-year-old woman from Odisha was gang-raped by three Bihar guest workers in Tirupur, while her husband was threatened at knifepoint. The accused, who lured.. IndiaTimes
Tejashwi Yadav criticizes the newly appointed CEC, accusing the EC of bias towards the BJP and eroding public trust. He recalls alleged manipulation in the 2020.. IndiaTimes
A viral video shows rural women at Bihar’s Buxar railway station claiming Prime Minister Narendra Modi allowed them to travel ticketless to Prayagraj Maha.. IndiaTimes
Tremors of magnitude 4.0 hit Northern India early Monday, with Delhi experiencing the quake at 5.36 am and Bihar at 8.02 am. The epicentre was at Jheel Park in.. IndiaTimes
The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced.. IndiaTimes
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused.. IndiaTimes
The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Saturday, 16 March 2024
![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg)
