Enforcement Directorate
Summoned by Delhi Court: CM Kejriwal Faces ED's Second Complaint
According to official sources, the ED filed a fresh complaint seeking prosecution of Kejriwal for failing to respond to multiple summonses issued under Section 50 of the Prevention of Money Laundering Act (PMLA). These summonses, numbered 4 to 8, were allegedly disregarded by the Aam Aadmi Party (AAP) national convenor.
Enforcement Directorate Lodges New Complaint Against Delhi CM Arvind Kejriwal for Ignoring Summons
This latest complaint focuses on the Aam Aadmi Party (AAP) national convenor failing to comply with summonses numbered 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA).
Enforcement Directorate Seizes Sheikh Shahjahan's Assets Valued at Rs 12.78 Crore
In a statement issued on Tuesday, the ED disclosed that it has provisionally attached movable and immovable assets totaling Rs 12.78 crore. These assets include 14 immovable properties such as apartments, agricultural land, fisheries land, and buildings located in Serberia, Sandeshkhali, and Kolkata. Additionally, two bank accounts linked to Shahjahan and others have been frozen under the provisions of the Prevention of Money Laundering Act (PMLA).
Shivakumar Expresses Gratitude to Supreme Court with 'Sashtanga Namaskara' After ED Case Dismissal
In a conversation with journalists, Shivakumar described the Supreme Court's ruling as the pinnacle of happiness amidst his personal trials. He reiterated his innocence and expressed confidence in the ongoing legal proceedings, emphasizing that the errors made by the ED officials were becoming evident to the public. Additionally, he hinted at revealing further details about the ongoing activities of the Central Bureau of Investigation (CBI) in due course.
Enforcement Directorate Issues Summons to Mahua Moitra Over FEMA Violation Allegations
Moitra, who was expelled from the Lok Sabha in December last year, has been directed to appear before the ED on March 11.
Bengal CID Summons Deputy Director of ED in Shahjahan Saga for March 4 Meeting
As per state police sources, Varil has been served the notice under Section 160 of the CrPC to provide some information, given that the agency is the complainant in cases involving Sheikh Shahjahan. Shahjahan, a now-suspended Trinamool Congress leader, is accused of masterminding the attack on ED and CAPF teams in Sandeshkhali on January 5.
Arrest of Sheikh Shahjahan: Unfolding Events 55 Days After the Attack on ED Sleuths
While the precise details regarding the time and location of the arrest remain undisclosed by the state police, it's noteworthy that the arrest coincides with remarks made by Calcutta High Court Chief Justice T.S. Sivagnanam. On Wednesday, the Chief Justice stated that any investigative body, whether state or central, possesses the authority to detain Shahjahan, against whom numerous complaints of oppressing local residents have accumulated over recent years.
ED Summons Congress Leader Salman Khurshid's Wife for Questioning in Money-Laundering Case
Louise Khurshid has been directed to appear at the ED zonal office in Lucknow on February 15 to provide her statement under the provisions of the Prevention of Money Laundering Act (PMLA).
Supreme Court Denies Interference in Hemant Soren Arrest, Directs Former CM to Approach High Court
Hemant Soren, a leader of the Jharkhand Mukti Morcha (JMM), had to resign as the Chief Minister of Jharkhand anticipating his arrest. In his petition to the Supreme Court, Soren accused the ED of arresting him as part of a "well-orchestrated conspiracy" by the Centre, particularly with Lok Sabha elections looming in the coming months.
Hemant Soren Moves Supreme Court Against ED, Hearing Scheduled for Tomorrow
A Special Leave Petition (SLP) has been filed on behalf of the Jharkhand CM, and the Supreme Court is set to hear the plea on Friday. Simultaneously, Soren has expressed the intent to withdraw the petition filed in the Jharkhand High Court related to the same matter.
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