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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.
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.
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.
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.
AAP MP Sanjay Singh faces money laundering charges linked to Delhi excise policy.
The Anti-Corruption Directorate of Tamil Nadu has arrested an ED officer on charges of taking a bribe of Rs 20 lakh. This amount was demanded by the ED officer from a doctor in exchange for closing the proceedings.
The ED has filed a Prosecution Complaint under the PML Act against Amway India.
The duo has been named in the FIR lodged by the Mumbai Police on November 7, along with 31 other accused including Bollywood actor Sahil Khan.
He will be heading to Madhya Pradesh for election campaigning.
The TMC has accused BJP of "weaponising ED-CBI".
ED has submitted its first chargesheet related to the Mahadev betting App Case.
The ED has alleged a criminal conspiracy aimed at utilizing Indian companies as a front to gain a foothold in India, in violation of Foreign Direct Investment FDI norms.
ED probing the alleged teachers' recruitment irregularities in the West Bengal government sponsored schools across the state, on Wednesday freshly summoned Trinamool Congress (TMC) national general secretary Abhishek Banerjee.
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