Ajit, Mushrif, Munde... several in ED's crosshairs get berths
Sunday, 15 December 2024 Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering. These ministers, formerly in the opposition, joined the BJP alliance. Conversely, BJP's Girish Mahajan joined the cabinet after a CBI investigation cleared him of extortion and kidnapping charges, subsequently leading to charges against an IPS officer and others.
Transport minister Pratap Sarnaik stated that MSRTC is facing significant financial losses due to concessions provided to women and senior citizens, amounting to.. IndiaTimes
Prime Minister Narendra Modi expressed his pride in the connection between the RSS and Marathi language at the 98th Akhil Bharatiya Marathi Sahitya Sammelan. He.. IndiaTimes
Maharashtra deputy CM Eknath Shinde reiterates his political strength, referencing his pivotal role in the 2022 rebellion that ousted Uddhav Thackeray’s.. 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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~HT.178~GR.122~ED.102~
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Sunday, 15 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)
