scorecardresearch
Friday, March 29, 2024
TopicED

Topic: ED

Delhi HC dismisses plea asking for suspension of jailed Delhi minister Satyendar Jain from Cabinet

The Aam Aadmi Party (AAP) leader was arrested by the Enforcement Directorate (ED) on 30 May in connection with a money laundering case.

Actor, model, TMC minister’s ‘close aide’ — who’s Arpita Mukherjee, arrested in SSC scandal

The close aide of Bengal minister Partha Chatterjee started as a model in 2004 before she got a break in movies in 2010; TMC says she is not connected to the party.

ED raids 44 locations linked to Vivo, other related firms in money laundering case

The searches are being carried out under sections of the Prevention of Money Laundering Act in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.

ED summons Sanjay Raut in ‘money laundering’ case linked to Mumbai chawl, MP alleges conspiracy

Case pertains to alleged irregularities to the tune of Rs 1,034 crore in redevelopment project. ED earlier provisionally attached assets worth Rs 11.15 crore owned by Raut, his wife and family friends.

Congress flays ‘goondaism’ of Delhi cops as protests over Rahul Gandhi ED probe grow intense

Karti Chidambaram brands Delhi Police BJP’s ‘private militia’; 800 detained including senior leader Sachin Pilot.

Rupee isn’t the only thing falling, bulldozer for nation-building, and how ED could help Congress

The best cartoons of the day, chosen by the editors at ThePrint.

Rs 3 cr cash, 133 gold coins found from raids linked to Satyendar Jain money-laundering case

Investigators said the seizures were made following information given by Jain and other hawala operators during custodial interrogation.

Arrest all Delhi ministers, jailing them one by one is hampering my work, Kejriwal tells Modi

Delhi Health Minister Satyendar Jain was arrested Monday in a disproportionate-assets case, Delhi CM fears his deputy is next.

‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED

Special assistant in CMO & 4 contractors allegedly close to CM were called for questioning by ED in February. Matter came to light in April, but reason for ED summons wasn’t known.

On Camera

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.