Kolkata cops close cases against 'lottery king', ED goes to court
Monday, 6 January 2025 The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence, potentially hindering the PMLA probe. ED appeals in court, stressing incomplete investigations and urging the reopening of these cases.
Asteroid 2024 YR4, measuring 130 to 300 feet, is predicted to closely pass earth in 2032, with Mumbai and Kolkata among the potential impact zones. NASA has.. IndiaTimes
Chief Justice T.S. Sivagnanam recused himself from hearing a PIL against former Kolkata Police Commissioner Vineet Kumar Goyal over the R.G. Kar Hospital junior.. IndiaTimes
A tragic car crash on EM Bypass in Kolkata led to the discovery of three deceased family members at their home, implicating a possible suicide pact. Police.. 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~
Monday, 6 January 2025
![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)
