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Kejriwal’s allegations against BJP gives rise to controversy
Kejriwal claimed that Sarath Reddy, son of Aurobindo Pharma founder PV Ram Prasad Reddy, was made to pay a massive sum of ₹55 crore as protection money to the BJP.
ED seeks custody of Arvind Kejriwal at Rouse Avenue Court amid excise policy probe
The court proceedings will determine if the agency can take Kejriwal into custodial remand for further questioning about his alleged role in financial malpractices in the excise policy case.
Kejriwal appeals to Supreme Court amidst ED’s allegations – Here’s everything you need to know
The Enforcement Directorate (ED) has been relentlessly pursuing its money laundering investigation into the alleged irregularities and corruption in Delhi's now-scrapped excise policy for 2021-22.
Mahadev betting app case: Bollywood stars involved in promoting FairPlay app to be questioned by ED
Viacom18, a broadcasting company, filed a formal complaint claiming to have lost an astounding Rs. 100 crore in revenue.
SC seeks ED’s response on Sanjay Singh’s bail plea in Delhi excise policy money-laundering case
In his bail plea before the Supreme Court, Sanjay Singh has maintained his innocence and sought relief from judicial custody. His legal team contends that the charges against him are unsubstantiated and politically motivated, aimed at tarnishing his reputation and undermining the AAP's governance in Delhi.
Congress MP alleges political vendetta as Kejriwal skips ED Summons
Tiwari pointed to the case of the Jharkhand Chief Minister, alleging that after breaking the alliance and refraining from joining hands with the BJP, he was subsequently sent to jail.
Bengaluru’s imperative: addressing the menace of Sindhi Finance through regulatory action
To effectively combat the Sindhi Finance phenomenon, it is crucial for statutory departments such as the Central Crime Branch (CCB), Enforcement Directorate (ED), and Income Tax Department to expedite their investigations. The longer the delay in probing this issue, the more businesses and individuals fall victim to its predatory practices.
Sindhi Finance: Bengaluru’s shadow economy exposed
The allure of Sindhi Finance lies in its accessibility and the speed with which transactions are conducted, often in cash, bypassing the formalities and scrutiny of traditional banking. However, this convenience masks a darker side.
Arvind Kejriwal skips ED summon in Delhi Excise Policy Case, Calls for court’s judgment
Kejriwal told reporters that they were providing replies in accordance with the law and mentioned that the Enforcement Directorate (ED) had filed a case. He suggested that the ED should wait for the court's judgment before issuing any further summons, emphasizing the importance of adhering to legal procedures.
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