Tag: ed

India Joined 15-member Committee of GlobE the Global Anti-corruption Community

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India Joined 15-member Committee of GlobE the Global Anti-corruption Community

Globe Member India: India has joined the 15-member steering committee of the global anti-corruption platform GLOBE. On Thursday (September 26), India’s name was included after different phases of voting in Beijing, China. This information was given by CBI. India was elected to the steering committee after several rounds of voting during the fifth plenary meeting of the Global Operating Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) in Beijing, officials said. CBI spokesperson said, “As a member of the Steering Committee, India will play an important role in shaping the…

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Arvind Kejriwal Bail Supreme Court Justice Ujjal Bhuyan Reprimanded CBI AAP Delhi CM Delhi Excise Case

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Arvind Kejriwal Bail Supreme Court Justice Ujjal Bhuyan Reprimanded CBI AAP Delhi CM Delhi Excise Case

Arvind Kejriwal on bail: In the excise policy case, Delhi Chief Minister and AAP convenor Arvind Kejriwal was granted bail by the Supreme Court on September 13, 2024, but two judges of the Supreme Court bench (Justice Suryakant and Justice Ujjal Bhuiyan) were seen having different opinions regarding his arrest. Justice Ujjal Bhuiyan raised serious questions on the timing of the arrest by the CBI during the hearing. Come, let us know what important things the bench said during that time, which not only brought relief to Arvind Kejriwal but…

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youtuber elvish yadav ED interrogation ends in Lucknow supplying snake venom in rave parties case ann

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youtuber elvish yadav ED interrogation ends in Lucknow supplying snake venom in rave parties case ann

Elvish Yadav interrogation: In the case of supplying snake venom for intoxication in rave parties, ED had called youtuber Elvish Yadav to Lucknow for questioning, after which he reached the ED office on Thursday (5 September 2024). Here ED officers questioned him for about 8 hours. ED asked Elvish questions ranging from where the snakes were supplied to the rave party to where the snakes were brought from. Apart from this, Elvish Yadav was also asked where snake venom was served in rave parties and where such parties were organized.…

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Al Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning

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Al Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning

Al Qaeda Module: After allegations of money from Jharkhand’s land scam case being used to fund terrorists, ED has started investigation in this case as well. During this, on Friday (23 August), the investigating agency ED (Enforcement Directorate) has summoned a businessman from Jharkhand, Bablu Khan, who is accused of having links with the Al-Qaeda terrorist module. Now the ED team has started investigating whether the terrorist organization Al-Qaeda has been funded in this entire case. In fact, this module, led by Dr. Ishtiaq, a resident of Ranchi, the capital…

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Subramanian Swamy says Rahul Gandhi strengthening PM Modi and Amit Shah Return the National Herald loot or face ED

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Subramanian Swamy says Rahul Gandhi strengthening PM Modi and Amit Shah Return the National Herald loot or face ED

Subramanian Swamy on Rahul Gandhi: Leader of Opposition in Lok Sabha Rahul Gandhi on Friday (August 2, 2024) claimed that after his Chakravyuh speech in the House, preparations are being made for a raid by the Enforcement Directorate (ED) against him. After this statement of Rahul Gandhi, senior Bharatiya Janata Party (BJP) leader Subramanian Swamy targeted him, referring to the National Herald. He said that return the money looted from National Herald or face the ED. The BJP said, “If he (Rahul Gandhi) wants to remain in politics, he will…

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Shilpa Shetty husband Raj Kundra bought a green color luxury sports car A few months after ED seized their property | Shilpa a few months after ED seized their property

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Shilpa Shetty husband Raj Kundra bought a green color luxury sports car A few months after ED seized their property | Shilpa a few months after ED seized their property

Shilpa-Raj bought a new car: Shilpa Shetty and Raj Kundra were under the investigation of the Enforcement Directorate (ED) for the last few months. A few months ago, the ED also seized assets worth Rs 97.79 crore of this celeb couple in connection with the bitcoin fraud case. The ED alleged that Raj Kundra, along with others, collected a huge amount of Rs 6,600 crore from the public and promised to give 10% return every month in the form of bitcoin. In such a situation, the ED seized the property…

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Arvind Kejriwal: How did ED make Aam Aadmi Party an accused? How does this happen?

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Arvind Kejriwal: How did ED make Aam Aadmi Party an accused? How does this happen?

In the Delhi liquor scam case, Chief Minister Arvind Kejriwal’s troubles are not decreasing. But now ED has made his party an accused along with Arvind Kejriwal. The question is how ED has framed charges against Aam Aadmi Party, whether action is taken against all the leaders associated with a party after charges are framed against it. Today we will tell you how ED has framed charges against Aam Aadmi Party. ED’s grip ED and CBI have tightened their grip on Delhi Chief Minister Arvind Kejriwal. While on one hand…

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Enforcement Directorate to move Delhi High Court tomorrow morning against trial court judgement in Arvind Kejriwal’s bail

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Enforcement Directorate to move Delhi High Court tomorrow morning against trial court judgement in Arvind Kejriwal’s bail

ED opposes Arvind Kejriwal’s bail: The Enforcement Directorate (ED) will go to the Delhi High Court tomorrow morning against the trial court’s decision in the bail case of Arvind Kejriwal. In fact, today Delhi’s Rouse Avenue Court has granted bail to CM Arvind Kejriwal in the excise policy case. The vacation bench granted bail to Arvind Kejriwal on a bond of Rs 1 lakh. The court rejected the ED’s request to postpone the process of filing the bail bond for 48 hours. Actually, CM Kejriwal was arrested by the ED…

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Delhi Excise Policy Case AAP Chief Arvind Kejriwal ED Arrest Plea Supreme Court Hearing

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Delhi Excise Policy Case AAP Chief Arvind Kejriwal ED Arrest Plea Supreme Court Hearing

Arvind Kejriwal News: Hearing was held in the Supreme Court on Thursday (16 May) on the petition challenging the arrest of Arvind Kejriwal in the Delhi Liquor Policy case. Hearing this case, the bench of Justice Sanjeev Khanna and Justice Dipankar Dutta said that Kejriwal will have to surrender on June 2. Aam Aadmi Party chief and Delhi CM Kejriwal has got interim bail till June 1. The Enforcement Directorate (ED) had arrested Arvind Kejriwal on March 21 in the Delhi Liquor Policy case. He spent more than a month…

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ED Action Against Atiq Ahmad Wife Shaista Parveen pertaining to a case involving a multi-crore extortion racket

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ED Action Against Atiq Ahmad Wife Shaista Parveen pertaining to a case involving a multi-crore extortion racket

ED Action Against Sahista Parveen: The ED has filed a prosecution complaint (PC) under PMLA against Shaista Parveen, wife of deceased gangster Atiq Ahmed, in a case related to an extortion racket worth crores of rupees. ED said that the Special Court had taken cognizance of PC on May 14. Along with this, the Enforcement Directorate on Wednesday said that it has filed a charge sheet against Shaista Parveen, wife of slain gangster-politician Atiq Ahmed, in a money laundering case related to the alleged extortion of crores of rupees against…

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