Featured Latest News

Tribunal Orders ED to Release ₹14 Crore in Assets Linked to Demonetisation Case

Ut World April 26, 2024 0

In a significant development, the PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to release assets worth ₹14 crore that were attached in 2017. These assets were linked to the alleged money laundering following the demonetisation of ₹1,000 and ₹500 currency notes in 2016. Continue Reading

Featured Latest News

ED Attaches Properties Worth Rs 73.62 Crore in Patra Chawl Scam Investigation

Ut World April 24, 2024 0

The Enforcement Directorate (ED) has recently attached immovable properties valued at Rs 73.62 crore belonging to Pravin Raut and his associates, in connection with the money laundering investigation of the Patra Chawl redevelopment scam in Mumbai. This latest action brings the total value of properties attached in the case to Rs 116.27 crore. The properties, […]Continue Reading

Featured Latest News

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

Featured Latest News

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

Featured Latest News

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

Featured Latest News

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

Featured Latest News

Legal and Political Turmoil Surrounds Delhi’s Political Figures

Ut World April 8, 2024 0

In a significant judicial decision, a Delhi court on Monday declined the request for interim bail from Bharat Rashtra Samithi (BRS) legislator K Kavitha, who faces accusations of having made a substantial payment of Rs 100 crore to leaders of the Aam Aadmi Party (AAP) for liquor licenses in the national capital. The Enforcement Directorate […]Continue Reading

Featured Latest News

NIA Team Attacked in West Bengal During Blast Investigation; Political Tensions Rise

Ut World April 6, 2024 0

In a concerning development, a National Investigation Agency (NIA) team probing a 2022 explosion in East Medinipur, West Bengal, came under attack in Bhupatinagar, leading to minor injuries for two officials. The assault occurred after the NIA detained two individuals for questioning regarding the incident that resulted in three deaths last December. The vehicle Continue Reading

Featured Latest News

Supreme Court Grants Bail to AAP MP Sanjay Singh in Delhi Liquor Policy Case

Ut World April 2, 2024 0

In a significant development on Tuesday, the Supreme Court of India granted bail to Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh, who has been in custody for six months in connection with the Delhi liquor policy case. The bench, comprising Justices Sanjiv Khanna, Dipankar Datta, and P B Varale, ordered Singh’s release on […]Continue Reading

Featured Latest News

Delhi Minister Atishi Anticipates ED Arrest Amid Political Tensions

Ut World April 2, 2024 0

Delhi Minister Atishi, in a recent declaration, shared her apprehensions about being targeted by the Enforcement Directorate (ED), following the arrest of Delhi Chief Minister Arvind Kejriwal. She highlighted that not only her but other top leaders of the Aam Aadmi Party (AAP), including Saurabh Bharadwaj, Durgesh Pathak, and Raghav Chadha, might soon face ED […]Continue Reading