The Enforcement Directorate claimed that Kejriwal worked in collusion with his ministers and AAP leaders and was also involved in demanding kickbacks from liquor businessmen in exchange for favours granted in the policy.
26 April,2024 07:50 AM IST | New Delhi | AgenciesBoth Sanjay Raut and Pravin Raut were arrested in the Patra Chawl scam case being investigated by the Enforcement Directorate.
24 April,2024 03:09 PM IST | Mumbai | mid-day online correspondentSanjay Singh said that PM Modi's remark on the redistribution of wealth to minorities shows that he has realised he is losing the Lok Sabha elections 2024 immediately after the first phase of polls
22 April,2024 06:02 PM IST | Nagpur | PTIDelhi CM Arvind Kejriwal's wife Sunita Kejriwal on Sunday accused the BJP-led central govt of denying insulin to her husband alleging that it wants to kill him
21 April,2024 07:41 PM IST | Ranchi | PTIEarlier on Saturday, AAP leaders held a 'Jail Ka Jawab Vote Se Sankalp Sabha' in Sarojini Nagar area as a mark of their protest against arrest of Delhi CM Arvind Kejriwal.
21 April,2024 06:51 AM IST | Delhi | ANIBuilder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.
19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondentKhan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.
19 April,2024 08:35 AM IST | New Delhi | PTIBollywood couple faces allegations of money laundering; ED takes stringent action
19 April,2024 06:58 AM IST | Mumbai | Samiullah KhanED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach Shilpa Shetty and Raj Kundra's properties.
18 April,2024 03:56 PM IST | Mumbai | mid-day online correspondentThose taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.
17 April,2024 09:23 AM IST | Ranchi | PTIADVERTISEMENT