ED mounts fresh PMLA probe into Chhattisgarh liquor scam
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.
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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The Bharatiya Janata Party (BJP) achieved a sweeping victory in the Chhattisgarh civic polls by winning all 10 mayoral posts. The voter turnout was 72.19%, with.. IndiaTimes
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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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Wednesday, 10 April 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)
![Supreme Court Blocks Trump’s Effort To Fire Whistleblower Chief, Dellinger To Stay Until Feb 26 [Video]](https://video.newsserve.net/300/v/20250222/1403047908-Supreme-Court-Blocks-Trump-Effort-To-Fire.jpg)
