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ED Notice To Arvind Kejriwal: Even today Kejriwal will not go for questioning on ED’s summons, AAP said – BJP is fighting elections by hiding behind the investigating agency.

March 18, 2024 onlinenews24seven

ED Summons Arvind Kejriwal: The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal on Monday (March 18). A notice has been sent to Kejriwal under Section 50 of the ‘Prevention of Money Laundering Act’ (PMLA) in the Delhi Jal Board case. However, Kejriwal will not go to the investigating agency’s office today. In the ED notice, the Aam Aadmi Party (AAP) chief has been asked to come to the investigating agency’s office and join the interrogation. Aam Aadmi Party has once again termed the ED notice as illegal.…

Election Commission Electoral Bond Fresh Data reveals Hero MotoCorp bought 20 crore worth Bonds after income tax raid

March 17, 2024 onlinenews24seven

Hero MotoCorp bought Electoral Bond: Lok Sabha Elections On Sunday (March 17), the very next day after the announcement of 2024 dates, the Election Commission has uploaded the data of latest information received on electoral bonds from State Bank of India (SBI) on its website on the orders of the Supreme Court. After this new data became public, a big case of electoral bond purchase of auto sector major Hero MotoCorp has come to light. According to the report of The Telegraph, according to the data released by the Election…

Delhi Liquor Policy After 4 hours search and brothers arguments with ED Officers this is how K Kavitha Arrested

March 16, 2024 onlinenews24seven

K Kvitha Arrest: Bharat Rashtra Samithi (BRS) leader and former Chief Minister K. Chandrashekhar Rao’s daughter K. Kavita was arrested by the Enforcement Directorate (ED) on Friday (March 15). Earlier, the agency and Income Tax Department raided his Hyderabad residence for several hours. This arrest of K Kavita is regarding the Delhi Excise Policy case in which she is an accused. At least 10 officials from both the agencies, who reached Hyderabad from Delhi during the day, searched Kavita and her husband D Anil Kumar in the presence of them.…

ED Raids on Shahjahan Sheikh in Sandeshkhali CBI Summoned Brother Alamgir in ED Officials Attacks West Bengal

March 14, 2024 onlinenews24seven

Shahjahan Sheikh News: The clampdown is continuously being tightened on Shahjahan Sheikh, the mastermind of the attack on the ED team in Sandeshkhali in North 24 Parganas district of West Bengal. The Enforcement Directorate (ED) on Thursday (March 14) conducted raids through Shahjahan Sheikh in connection with the land grab and ration scam case in and around Sandeshkhali. ED has registered a case under PMLA in this matter. Altogether, raids have been conducted at four places. In the ration scam case, ED officials have raided fish traders in Rampur in…

Sand Mining Case Lalu Yadav Aide Subhash Yadav Sent To Judicial Custody Till 22 March ED Statement On This Case

March 11, 2024 onlinenews24seven

Illegal Sand Mining Case: Lok Sabha Elections Before this, Lalu Prasad Yadav got a big blow in Bihar when the Enforcement Directorate (ED) raided the premises of his close RJD leader Subhash Yadav on Saturday (09 March). At present, Subhash Yadav has been sent to judicial custody till March 22. ED had arrested accused Subhash Yadav under PMLA. About Rs 2.30 crore in cash and important documents related to the case were recovered from 6 locations of Subhash Yadav in Patna. On March 9, ED had raided the premises of…

Money Laundering Case Jharkhand Congress MP Dheeraj Prasad Sahu interrogated by ED for second day. ED interrogated Dheeraj Prasad Sahu for 5 hours for the second day in money laundering case, Congress MP said

February 11, 2024 onlinenews24seven

Dhiraj Prasad Sahu Money Laundering Case: Congress Rajya Sabha member from Jharkhand, Dhiraj Prasad Sahu, was interrogated by the Enforcement Directorate (ED) for about 5 hours on Sunday (February 11) in a money laundering case. An officer gave this information. This case is related to land fraud in which former Chief Minister of the state Hemant Soren was arrested recently. The official said that Sahu appeared before the ED for the second consecutive day on Sunday to face questioning. ED had interrogated him for about 11 hours on Saturday (February…

Kapil Sharma Told ED car designer Dilip Chhabria tried to extract crores and not deliver vanity van

February 8, 2024 onlinenews24seven

Kapil Sharma on ED: Stand-up comedian Kapil Sharma has made many allegations against car designer Dilip Chhabria. Kapil has told ED that he had ordered a customized vanity van to Dilip Chhabria, accused of defrauding several celebrities, but he tried to blame him for the non-delivery of the vehicle. Comedian Kapali Sharma accused Dilip ChhabriaAccording to the PTI report, Kapil Sharma also alleged that Chhabria did not deliver the vehicle and tried to extort money from him through illegal means. The Enforcement Directorate (ED) has recorded the statement of Sharma’s…

Arvind Kejriwal: Apart from appearing before Ed, Are Arvind Kejriwal Left With Any Other Options? – Amar Ujala Hindi News Live

February 7, 2024 onlinenews24seven

Arvind Kejriwal – Photo: Amar Ujala/Himanshu Bhatt Expansion Arvind Kejriwal will now have to appear before the Enforcement Directorate (ED). Rouse Avenue Court has directed Arvind Kejriwal, who has ignored ED notices five times, to appear before the investigating agency. After ignoring the ED notice five times, the agency had moved the court, hearing which the court directed Kejriwal to appear before the agency on February 17. Just before the Lok Sabha elections, now Arvind Kejriwal will have to answer the agency’s questions in the liquor scam. Remove this video/ad…

Congress Leader Supriya Shrinate questioned Enforcement Directorate silence over RBI curbs on Paytm.

February 5, 2024 onlinenews24seven

Congress On Paytm Payments Bank: Congress has raised serious questions on the functioning of the Enforcement Directorate on Monday (February 5) regarding the restrictions imposed by the Reserve Bank of India on fintech firm Paytm. RBI has given orders to ban any kind of deposit in Paytm Payments Bank after February 29, after which the Congress Party is continuously attacking the Central Government. According to news agency ANI, Congress leader Supriya Shrinet alleged that the founder of Paytm Payments Bank, the Prime Minister Narendra Modi Are devotees of. He takes…

not only hemant soren ED Inquiries on CM Arvind Kejriwal Revanth Reddy Jagan Mohan Reddy Pinarayi Vijayan

February 2, 2024 onlinenews24seven

ED Inquiries on Chief Ministers: Jharkhand Mukti Morcha leader Hemant Soren resigned from the post of Chief Minister of the state and soon after he was arrested by the Enforcement Directorate. Soren has been arrested in an alleged money laundering case. He was one of the strong allies of the opposition India Alliance. However, he is not the only Chief Minister who is under investigation by ED. Apart from Hemant Soren, there are also Chief Ministers of many states against whom central agencies are investigating. These include the names of…

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