ED has issued ninth summons to Delhi Chief Minister Arvind Kejriwal in the liquor policy case. The AAP alleged that Kejriwal has been issued summons in a "fresh case" related to Delhi Jal Board and dubbed the case as "fake".
Arvind Kejriwal appeared before the Rouse Avenue Court on Saturday (March 16) on ED complaints regarding non-compliance of summons issued to him by the investigating agency.
Delhi excise police case: The BRS leader claimed earlier that she did nothing wrong and alleged that the BJP at the Centre was using the ED as it could not gain a backdoor entry into Telangana.
The move comes after the CBI summoned her on February 26 and asked her to appear before investigation team at the probe agency's headquarters.
The Delhi Rouse Avenue Court issued a summons to Chief Minister Arvind Kejriwal to appear in person on March 16 after the Enforcement Directorate (ED) had approached the court with a second complaint against him for non-compliance with the summons issued in connection with the excise policy case.
ED had registered a case under PMLA in this matter. ED has raids at a total of four places.
Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.
Opposition parties launched a strong attack on the Khattar government of Haryana following the attack. A video of the incident has been going viral on social media. In the video, the victim can be seen trying to escape from the miscreants, but is unable to do so.
The arrest was made following the raid conducted at the premises of Lalu Yadav’s close aide Subhash Yadav and several other places in Bihar’s capital city Patna on Saturday (March 9) in connection with illegal sand mining case.
Drug trafficking case: The Narcotics Control Bureau has termed him the mastermind and kingpin of an international drugs trafficking network spread between India, Australia, and New Zealand.
The searches were conducted at several places in Patna on Saturday morning.
An FIR has been lodged against the Bigg Boss OTT winner after he beat up a Youtuber over social media rivalry in Gurugram.
This came after the Enforcement Directorate (ED) filed a fresh complaint against Delhi Chief Minister Arvind Kejriwal for not complying with summonses.
The raids have been conducted under the Prevention of Money Laundering Act. Notably, Samajwadi Party Irfan Solanki has been lodged in Maharajganj jail for the last one year.
The Enforcement Directorate (ED) has filed a fresh complaint against Delhi Chief Minister Arvind Kejriwal for not complying with summonses. The matter awaits a hearing before Additional Chief Metropolitan Magistrate Divya Malhotra tomorrow.
Delhi Chief Minister Arvind Kejriwal has so far skipped multiple summonses of the Enforcement Directorate, calling them illegal and asking the agency to wait as the matter was in court.
Malik and his wife Safia are among six persons booked for criminal conspiracy and fraudulently using a dead man's name for illegal plotting, construction and transfer of land.
Uttarakhand news: The second FIR was registered by the vigilance department of the state government against Sharma, Chand and others under various sections of the IPC, Forest Conservation Act, Wild Life (Protection) Act and the Prevention of Corruption Act.
In an attempt to convince stakeholders, BYJU'S Founder and CEO Byju Raveendran wrote a letter to them, saying, "We have built this company together and I want us all to participate in this renewed mission."
The Ghaziabad and Delhi Police heightened security and put barricades on several checkpoints to ensure 'no-entry' of protesting farmers who are adamant to enter Delhi to protest against the Centre over MSP.
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