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ED files chargesheet against slain don Vikas Dubey and his family

IndiaTimes Monday, 24 June 2024 ()
The Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas Dubey, his wife, and five others for various criminal activities.
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💡 newsR Knowledge: Other News Mentions

Vikas Dubey Vikas Dubey Indian history-sheeter and gangster (died 2020)


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

Opposition MPs protest in Parliament premises against Centre's 'misuse' of ED, CBI

Chief Minister Arvind Kejriwal, Delhi Ministers, former Jharkhand CM Hemant Soren, and TMC Ministers by ED and CBI in various cases invited criticism from many..
DNA

Exercise policy case: Delhi HC to announce verdict today on K Kavitha's bail plea

The Enforcement Directorate disagreed with the bail as well, stating that safeguarding the evidence or guaranteeing the accused's attendance at trial are..
DNA
“No Direct Involvement…”, Hemant Soren Gets Bail in Land Scam Case [Video]

“No Direct Involvement…”, Hemant Soren Gets Bail in Land Scam Case

Ranchi: Former Jharkhand Chief Minister Hemant Soren was granted bail by the High Court in a land scam case, leading to his release from jail this morning. The court found that, prima facie, Soren is not guilty and is unlikely to commit another offense while on bail. His counsel, Arunabh Chowdhury, confirmed the bail was granted on a bond of ₹50,000 and two sureties of the same amount each. Soren, leader of the Jharkhand Mukti Morcha, was arrested by the Enforcement Directorate on January 31 on money laundering charges related to the acquisition of 8.86 acres of land in Ranchi. The court's decision followed earlier setbacks for Soren, including bail denials by both the Ranchi special court and the High Court, and the Supreme Court's refusal of interim bail. Soren has consistently denied the charges, accusing the ruling BJP of framing him to derail the opposition. Stay tuned for more updates on this developing story #HemantSoren #JharkhandNews #LandScam #PoliticalDrama #EDInvestigation #ed #modi #narendramodi #oneindia #oneindianews ~HT.178~ED.194~GR.124~

Credit: Oneindia    Duration: 06:05Published

Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering case

Soren, the executive president of the Jharkhand Mukti Morcha (JMM), was arrested by the Enforcement Directorate on January 31 in connection with its..
DNA

No relief for Arvind Kejriwal as HC stays trial court's bail order, Delhi CM to remain in jail

The Delhi High Court on Tuesday allowed the Enforcement Directorate's plea to stay the trial court's bail order for Delhi Chief Minister Arvind Kejriwal in the..
DNA

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India


Lucknow Lucknow State capital of Uttar Pradesh, India

Opposition campaign drives up sales of a little black-and-red book

The leather-bound black and red book published by Lucknow-based Eastern Book Company (EBC) had grabbed limelight when it was frequently pulled out by opposition..
IndiaTimes

BSP chief Mayawati reinstates nephew Akash Anand as her successor

The announcement was made during a meeting of the party's office bearers in Lucknow on Sunday
DNA
LS Election Results 2024: Samajwadi Party Workers Distribute Sweets as Counting Of Votes Continues [Video]

LS Election Results 2024: Samajwadi Party Workers Distribute Sweets as Counting Of Votes Continues

Uttar Pradesh: Samajwadi Party (SP) workers distribute sweets and celebrate at the party office in Lucknow. As per the official ECI trends, the party is leading on 36 seats. Watch here. #loksabharesult #SamajwadiParty #SP #UPResult #AkhileshYadav #loksabharesult2024 #loksabharesultlive #electionresults2024 #electionresultslive #liveelectionresult #electionresults2024live #electionresultsanalysis #liveelectionresult2024 #electionresultsnow #electionresult #electionresulttoday #2024elections #2024loksabhaelection2024 #2024electionresult #chunavresult #loksabhaelection2024 #loksabha2024 #bjp #congress #pmmodi #narendramodi #rahulgandhi #electionbreaking #electionnews #election2024 ~PR.152~ED.155~GR.125~HT.96~

Credit: Oneindia    Duration: 07:42Published

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