Cases up eightfold in last five years, conviction rate below 5%: Congress on ED
Wednesday, 11 December 2024 Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a low conviction rate. Data revealed an eightfold increase in cases compared to the UPA era, with only 4.6% resulting in convictions.
The AICC is taking a firm stance against Congress MP Shashi Tharoor. Despite a recent meeting with Rahul Gandhi, Tharoor remains dissatisfied due to lack of.. IndiaTimes
Congress leader Rahul Gandhi responded to PM Modi's remark regarding the Adani Group issue, emphasizing it as a matter of national importance. During PM Modi's.. IndiaTimes
Congress leader Rahul Gandhi urged party workers to strengthen the organisation and begin preparations for the 2027 Uttar Pradesh assembly elections. The Leader.. DNA
The BJP accused Rahul Gandhi of disrespecting Chhatrapati Shivaji Maharaj by using 'shraddhanjali' instead of 'adaranjali' in his tribute. BJP MLA Atul.. 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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Wednesday, 11 December 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)
