The Enforcement Directorate (ED) has made another arrest in connection with the Delhi liquor policy-linked money laundering case, detaining Chanpreet Singh for allegedly managing cash funds for the Aam Aadmi Party's (AAP) campaign in the 2022 Goa Assembly elections. This arrest marks the 17th in the ongoing investigation by the agency.
In a major development, the Enforcement Directorate (ED) on Sunday said it has written to the Karnataka Governor and the Lokayukta seeking registration of an FIR and independent probe into "systematic rigging" of a 2023 recruitment process in the Kolar-Chikkaballapur District Cooperative Milk Producers Union Limited (KOMUL) led by a Congress MLA under investigation in a money laundering case.
The Supreme Court has scheduled a hearing for Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in the alleged Delhi liquor scam case.
During his interrogation by the Enforcement Directorate (ED), Delhi Chief Minister Arvind Kejriwal reportedly stated that Vijay Nair, a key figure in the alleged liquor scam, did not report to him but to Ministers Atishi and Saurabh Bharadwaj.
The Enforcement Directorate (ED) has questioned suspended TMC leader Sheikh Shahjahan regarding allegations of land grabbing in the Sandeshkhali area of West Bengal.
The Enforcement Directorate (ED) has taken a significant step by filing a comprehensive chargesheet against former key figures and a contractor in the Delhi Jal Board (DJB) corruption case, exposing a complex web of alleged malpractices in procurement processes.
The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa president Amit Palekar, along with others, in connection to the Delhi liquor scam case.
The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader and former Lok Sabha MP, Mahua Moitra, for questioning in a case pertaining to the contravention of the Foreign Exchange Management Act (FEMA), according to sources.
An official emphasized the importance of not being misled by fear-mongering or malicious disinformation regarding Arvind Kejriwal's detention.
Central Bureau of Investigation (CBI) intensified its crackdown on the Sandeshkhali ED assault case, arresting, Saifuddin Molla, another accused in the attack on ED and CAPF at Sandeshkhali in North 24 Parganas district of West Bengal on January 5.
