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...
The Supreme Court criticized the inability of local authorities to resolve a burial issue involving a Christian Scheduled Tribe man in Chhattisgarh. The.. IndiaTimes
Two female Naxalites were killed in an encounter with security forces in Gariaband district, Chhattisgarh. A CoBRA commando suffered minor injuries and was.. IndiaTimes
Security forces engaged in an encounter with Naxalites in Gariaband district, Chhattisgarh on Monday, resulting in the death of two insurgents. The encounter.. IndiaTimes
A suspect detained in connection with the Saif Ali Khan attack was released after inquiry at Durg railway station. Meanwhile, Mumbai police arrested a.. IndiaTimes
Mumbai Police have arrested Vijay Das, also known as Bijoy Das and Mohammed Iliyas, for stabbing Bollywood actor Saif Ali Khan at his Bandra residence. Das was.. IndiaTimes
The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. The properties are.. IndiaTimes
The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This.. IndiaTimes
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It.. IndiaTimes
The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA,.. IndiaTimes
Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of.. IndiaTimes
The Supreme Court has temporarily stopped the trial court proceedings against Congress MP Rahul Gandhi in a defamation case. This case involves allegations that.. IndiaTimes
Regional parties in India received significant donations through electoral bonds in 2023-24 before the Supreme Court scrapped the bonds in February 2024... IndiaTimes
The Centre informed the Supreme Court about the widespread application of halal certification beyond food items, affecting prices significantly. The solicitor.. IndiaTimes
Donald Trump will be sworn in as President for his second term on January 20, 2025. Chief Justice John Roberts will once again administer the presidential oath, continuing a nearly 240-year-old tradition. The ceremony will take place indoors in the Capitol Rotunda due to cold weather, attended by Supreme Court justices, dignitaries, and VIPs. Justice Brett Kavanaugh will swear in Vice President-elect J.D. Vance. Despite political tensions, the ceremony will showcase unity, tradition, and key moments in American political history.
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External affairs minister S Jaishankar is carrying a personal letter from PM Modi for US President-elect Donald Trump. Jaishankar will attend Trump's.. IndiaTimes
Wednesday, 10 April 2024
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