Shine City Scam: Enforcement Directorate (ED) has filed a case under Fugitive Economic Offenders Act (Fugitive Economic Offenders Act-2018) against Rashid Naseem, the mastermind of Shine City Scam, who absconded abroad with thousands of crores of rupees of investors. Going to file a case under.
The Delhi High Court has extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia until May 31. This extension is in connection with ongoing money laundering and corruption cases related to the alleged liquor scam, investigated by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
Alamgir Alam, Jharkhand’s Rural Development Minister and Congress leader, has resigned from his position. His resignation came after he was arrested and sent to a 6-day custody by the Enforcement Directorate (ED).
Apart from Delhi CM Kejriwal, ED will also make Aam Aadmi Party an accused in its charge sheet. For the first time in history, a national party will be made an accused in a charge sheet filed by an agency in a corruption case.
In the ongoing Delhi excise policy scam case, Manish Sisodia, former deputy chief minister, had his bail pleas rejected by a trial court for alleged corruption and money laundering. Delhi HC Seeks Response from CBI and ED on Manish Sisodia's Bail Pleas in Excise Policy Scam Case.
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.
