In response to the complaint filed by Sanjay Singh with the ED against BJP leader Parvesh Verma, state unit chief of the saffron party Virendra Sachdeva dismissed the allegations of the AAP MP as false, made in desperation as the ruling party is losing ground ahead of the Delhi assembly polls.
Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh on Thursday filed a complaint with the Directorate of Enforcement (ED) against former BJP MP Parvesh Verma and others
On Monday, ED officials conducted search operations at the university's offices and the residences of its Chancellor, Chandra Mohan Jha, and his family members.
The Aam Aadmi Party (AAP) on Saturday refuted reports claiming that Lt. Governor (LG) has granted prosecution sanction to the Directorate of Enforcement (ED) against former Chief Minister Arvind Kejriwal in connection with the excise policy case.
Stating “We do not find the said condition necessary”, a bench of Justice BR Gavai and Justice KV Viswanathan, however, clarified that Sisodia shall regularly attend the trial.
At a time when the Enforcement Directorate is investigating alleged Public Distribution System scam in West Bengal, All India Fair Price Shop Dealers’ Federation (AIFPSDF) has requested the Secretary of Food and Supplies Department, Parwez Ahmad Siddique to replace inferior quality of boiled rice to avoid the people’s resentment in December.
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.
This comes a day after Chief Minister Arvind Kejriwal sent Vigilance Minister Atishi's primary report in the matter to Lieutenant Governor V K Saxena.
Enforcement directorate, probing the alleged money laundering into the PDS scam today sought report from the Income Tax (I-T) department after the alleged claim by arrested former food and civil supplies minister Jyotipriya Mallick
Former forest minister Jyotipriya Mallick was produced in the Bankshall court on Sunday morning which remanded him in ED custody till 16 November.
