ED searches in Delhi-NCR, Mumbai in connection with the seizure of drugs
The federal agency has registered a case against four accused, who were arrested by the police, and is investigating under the Prevention of Money Laundering Act.
The federal agency has registered a case against four accused, who were arrested by the police, and is investigating under the Prevention of Money Laundering Act.
According to the ED, its investigation revealed that the website is allegedly involved in illegal activities like betting on live cricket matches and other games.
Jharkhand BJP chief Babulal Marandi demanded removal of Congress minister Alamgir Alam from the state Cabinet after the recovery of cash from his secretary's servant.
Addressing a press conference, she said the agency sleuths landed up at the premises of Kejriwal's Personal Secretary Bibhav Kumar, party treasurer N D Gupta and others, without any written reference to any ECIR (enforcement case information report) or ongoing case investigation, and remained there for long hours.
The searches began in the early hours and were conducted at the residences of AAP treasurer and Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary, former Delhi Jal Board (DJB) member Shalabh Kumar and others.
Taking a jibe at PM Modi at an election rally in the state MP for taking the name of the Congress 48 times, the Congress leader said it would have been better if he had taken the name of development as many times.
It is nothing but a desperate attempt by an already-losing party, says Delhi Chief Minister Kejriwal.
Earlier Today, officials of the ED reached Sanjay Singh’s residence to conduct raids in connection with a money laundering case related to the alleged Delhi liquor policy scam case.
The two colleagues of Sanjay Singh, on whose premises the raids are being conducted are Ajit Tyagi and Sarvesh Mishra.
The mega event gets underway amid heightened pressure from the Enforcement Directorate (ED) on its embattled Chhattisgarh government headed by Chief Minister Bhupesh Baghel.
