Hemant Soren faces a setback as the Supreme Court declines to consider his plea, directing him to approach the Jharkhand High Court instead.
New Delhi, February 2 (ozi news desk): Former Jharkhand chief minister Hemant Soren faced a setback as the Supreme Court declined to consider his plea against his arrest by the Enforcement Directorate in a money-laundering case. Instead, the court directed him to approach the state high court, where his petition had already been filed and […]
Kejriwal and Bhagwant Mann protest in Delhi against alleged ‘cheating’ in Chandigarh mayoral polls, as Kejriwal misses his 5th summons in the excise policy case.
New Delhi, February 2 (ozi news desk): Arvind Kejriwal, the Chief Minister of Delhi, once again failed to appear before the Enforcement Directorate after being summoned for the fifth time. This summons is in relation to the ongoing investigation into money laundering and irregularities in the Delhi excise policy case. This comes after he had […]
ED arrests 2 promoters of Chandigarh-based pharma company, CA in money laundering case
New Delhi, October 28 The Enforcement Directorate on Saturday arrested two promoters of Chandigarh-based pharma company Parabolic Drugs and a company CA in a money laundering investigation linked to an alleged bank fraud, official sources said. Parabolic promoters Vineet Gupta and Pranav Gupta and Chartered Accountant S K Bansal were taken into custody under the […]
AAP MP Sanjay Singh’s house raided by Enforcement Directorate in liquor policy case
Chandigarh, October 4 (Press Ki Taquat) The Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said. Some other premises of linked people were also being covered, they said. Singh, 51, is a Rajya Sabha MP from the Aam Aadmi […]
पनामा पेपर लीक मामला, बच्चन परिवार की बढ़ी मुश्किलें, ऐश्वर्या राय बच्चन को ED का संमन
नई दिल्ली, 20 दिसंबर 2021, (प्रेस की ताकत ब्यूरो)- पनामा पेपरज़ लीक मामले में बच्चन परिवार की मुश्किलें बढ़ गई हैं। इस मामले में बालीवुड अदाकारा ऐशवर्या राय को ईडी ने सम्मन भेज कर दिल्ली बुलाया थी। आधिकारियों मुताबिक ऐशवर्या राय बच्चन पूछताछ में शामल होने के लिए नहीं पहुँच रही। अब ऐश्वर्या को ईडी […]
रकुल प्रीत, राणा दग्गुबाती 4 साल पुराने ड्रग मामले में तलब
नई दिल्ली, 26 अगस्त (प्रेस की ताकत न्यूज़ डेस्क)- प्रवर्तन निदेशालय ने चार साल पुराने ड्रग मामले में रकुल प्रीत सिंह, राणा दग्गुबाती और रवि तेजा सहित टॉलीवुड के 12 अभिनेताओं और निर्देशकों को तलब किया है। ईडी के एक अधिकारी ने पुष्टि की कि वित्तीय जांच एजेंसी ने रकुल प्रीत, दग्गुबाती, तेजा, पुरी जगन्नाथ, […]