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ED Alleges AAP Received Rs 7 Crore in Foreign Funds, AAP Denies Claims

Ut World May 21, 2024 0

The Enforcement Directorate (ED) has accused the Aam Aadmi Party (AAP) of violating the Foreign Contribution Regulation Act (FCRA) by receiving over Rs 7 crore in foreign funds. The ED first communicated these allegations to the Union Ministry of Home Affairs (MHA) in October 2022, following Continue Reading

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Supreme Court Delays Hemant Soren’s Interim Bail Plea Until Monday

Ut World May 10, 2024 0

The Supreme Court has decided to postpone the interim bail petition of former Jharkhand Chief Minister Hemant Soren, currently embroiled in a money laundering case, until Monday. Soren, arrested by the Enforcement Directorate (ED) in January, had sought temporary release to campaign in the ongoing Lok Sabha elections. The court stated that the bail plea […]Continue Reading

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Amanatullah Khan Questioned by ED in Delhi Waqf Board Case

Ut World April 19, 2024 0

Aam Aadmi Party (AAP) MLA Amanatullah Khan was interrogated for 13 hours by the Enforcement Directorate (ED) in connection to alleged irregularities in appointments at the Delhi Waqf Board. The questioning took place just hours after AAP leaders claimed Khan had been arrested, denouncing it as part of a “political conspiracy.” Previously, the ED had […]Continue Reading

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ED Seizes Assets Worth ₹97.79 Crore from Raj Kundra in Bitcoin Ponzi Scam Probe

Ut World April 18, 2024 0

The Enforcement Directorate (ED) has recently seized properties valued at ₹97.79 Crore connected to Raj Kundra, husband of actress Shilpa Shetty, in connection with an investigation into a Bitcoin Ponzi scheme. The probe targets multiple accused linked to Variable Tech Private Limited and late Amit Bhardwaj, among others. Allegations suggest that these individuals Continue Reading

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Delhi Excise Policy Probe: ED Questions Kejriwal’s Aide, AAP MLA Summoned

Ut World April 8, 2024 0

In the latest developments surrounding the contentious Delhi excise policy case, the Enforcement Directorate (ED) has been actively questioning key figures related to the Aam Aadmi Party (AAP). Bibhav Kumar, the personal assistant to Delhi Chief Minister Arvind Kejriwal, was brought in for questioning by the ED. Adding to the political drama, AAP MLA Durgesh […]Continue Reading

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ED Charges Ex-Jharkhand Chief Minister Hemant Soren with Illegal Land Acquisition

Ut World April 8, 2024 0

The Enforcement Directorate (ED) has charged former Jharkhand Chief Minister Hemant Soren and four others with illegally acquiring 8.86 acres of land in Ranchi valued at over Rs 31 crore. According to the federal probe agency, invoices for a refrigerator and a smart TV purchased in the names of family members of a certain Santosh […]Continue Reading

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Delhi Excise Policy Case: High-Profile Arrests Possible, Sisodia’s Bail Opposed

Ut World March 19, 2024 0

The Central Bureau of Investigation (CBI) has indicated to a Delhi court that more high-profile arrests could be imminent in the ongoing investigation of the Delhi excise policy case. The disclosure came as the agency strongly opposed the bail plea of Manish Sisodia, the former Deputy Chief Minister of Delhi and senior leader of the […]Continue Reading

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Congress leaders will march in support of Rahul Gandhi, who is scheduled to appear before the ED today

Ut World June 13, 2022 0

Almost the entire Congress top leadership, including the party’s two Chief Ministers, Ashok Gehlot and Bhupesh Baghel, as well as its Lok Sabha and Rajya Sabha MPs, will assemble at the AICC headquarters at 9 a.m. on Monday, the day their leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate. There will be […]Continue Reading

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Order issued extending the term of the ED director for another year

Ut World November 18, 2021 0

The Central Government has extended the tenure of Enforcement Directorate Director SK Mishra by one year. The deadline has been extended to next November. The move comes after SK Mishra’s service ended this month. Earlier in the day, the Center had extended the tenure of CBI and ED directors to five years. The amendment was […]Continue Reading

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Raj Thackeray appears before ED

Ut World August 22, 2019 0

Maharashtra Navnirman Sena chief Raj Thackeray has appeared before the Enforcement Directorate which has summoned him in connection with a money laundering case. His family members, including his wife, son and his daughter-in-law, have also accompanied him to the office of the ED located in the south region of the Mumbai city. The Mumbai police […]Continue Reading