Manish Sisodia claims BJP offered to close CBI, ED cases if he joins them

New Delhi: Delhi Deputy Chief Minister Manish Sisodia claimed on Monday that the BJP had offered to close all cases by CBI and ED against him if he joins their party. The CBI had raided his residence along with other locations as part of its ongoing investigation in the alleged Delhi Excise Policy scam. The...
Arvind Kejriwal, Manish Sisodia in Gujarat today

Arvind Kejriwal, Manish Sisodia in Gujarat today

New Delhi: Aam Aadmi Party leaders Arvind Kejriwal and Manish Sisodia will arrive in Gujarat on Monday on a two-day trip. The Delhi CM and Deputy CM will land in Ahmedabad after which they will address a town hall meeting in Himmatnagar on Monday On Tuesday, they will have town hall meeting in Bhavnagar. Kejriwal...

Partha Chatterjee aide Arpita Mukherjee says money found at her place was kept in her absence

She has claimed the money does not belong to her   Kolkata: Arpita Mukherjee, a close aide of former TMC leader Partha Chatterjee, has claimed that the money found by the Enforcement Directorate from her house does not belong to her. The ED has recovered more than Rs 50 crore cash, besides foreign currency and...

More trouble for TMC leader Partha Chatterjee; ED seizes Rs 29 crore cash, gold from Arpita Mukherjee’s second flat

New Delhi: More cash linked to TMC leader and West Bengal Cabinet minister Partha Chatterjee is tumbling out of his aide Arpita Mukherjee’s closets. In a raid on a second house belonging to Mukherjee, ED found cash running into a few crores as well as gold. Approximately Rs 29 crore cash, besides gold and jewellery...

ED summons Sonia Gandhi for questioning in National Herald case; Congress protests

  New Delhi: Congress president Sonia Gandhi reached the office of the Enforcement Directorate on Thursday following summons in the National Herald case. She had been summoned earlier, but the questioning was deferred after she tested positive for Covid-19. The septuagenarian had requested for her daughter Priyanka Gandhi Vadra to be allowed to remain in...

Delhi minister Satyendar Jain sent to ED custody till June 9 in money laundering case

New Delhi: A court in Delhi has sentenced Delhi health minister Satyendar Jain to the Enforcement Directorate’s (ED’s) custody till June 9. Satyendar Jain was arrested on Monday by ED for alleged money laundering. The CBI had in 2017 alleged that the minister and his wife had amassed disproportionate assets worth Rs 1.47 crore between...

ED attaches Amway India’s properties worth over Rs 757 crore for ‘MLM scam’

Chennai: The Enforcement Directorate has attached properties belonging to Amway India Enterprises in Tamil Nadu for “multi-level marketing (MLM) scam”. The overall worth of the attached properties is estimated at Rs 757.77 crore. According to the agency, the properties include land and factory building of Amway in Dindigul district, plant and machinery vehicles, bank...

Mamata Banerjee writes to Opposition leaders to unite against BJP, Cong’s Adhir Ranjan says she can’t be trusted

Kolkata: West Bengal Chief Minister Mamata Banerjee on Tuesday wrote a letter to all non-BJP Opposition parties, calling upon them to unite against BJP. In her letter, she expressed concern over direct attacks on the country’s institutional democracy by the ruling BJP. “Central agencies such as the ED, CBI, Central Vigilance Commission (CVC) and the...

ED files charge sheet against former Maharashtra minister Anil Deshmukh

Mumbai: The Enforcement Directorate on Wednesday filed a 7,000-page supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh. In its charge sheet filed in the PMLA court, ED had named Anil Deshmukh as the main accused in the money laundering case. His sons Hrishikesh and Salil, too, have been named in the charge sheet....

Anil Deshmukh to remain in ED custody till November 12

Bombay HC sets aside special court order remanding Anil Deshmukh to judicial custody   Mumbai: The Bombay High Court on Sunday remanded Anil Deshmukh, former Home minister of Maharashtra, to the custody of the Enforcement Directorate till November 12. It set aside the earlier order of the special court remanding him to judicial custody for...

Former Maharashtra minister Anil Deshmukh arrested by ED after 12 hours of probe

Mumbai: Former Home Minister in Maharashtra government Anil Deshmukh was arrested by the Enforcement Directorate late on Monday after nearly 12 hours of interrogation in a money laundering case. Anil Deshmukh had appeared before ED in Mumbai on Monday amid reports that he had gone missing. He had issued a statement that he had not...

Former Maharashtra minister Anil Deshmukh appears before ED, refutes claims he was missing

 Mumbai: Amid reports that he was missing, former Home Minister Anil Deshmukh appeared before the Enforcement Directorate in Mumbai on Monday for questioning in a money laundering case. There have been bribery allegations against him. In a statement ahead of his appearance, Anil Deshmukh said that a false narrative was being created that he was...