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The Enforcement Directorate has filed a charge sheet against Aam Aadmi Party (AAP) MP Sanjay Singh as part of its money laundering probe into alleged irregularities in Delhi's excise policy. Singh is the second high-profile AAP leader to be named and arrested in the case. ED has accused Singh of receiving a total of INR 2 crore in bribes. This is the fifth supplementary charge sheet filed in the case, which has seen six charge sheets filed against 31 individuals and entities. The loss in the excise policy irregularities is estimated at INR 2,873 crore.
Updated on Dec 03, 2023 05:20 AM IST
Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora
Published on Dec 02, 2023 12:16 PM IST
Former Mayor of Vasai-Virar, Rupesh Jadhav, has filed a complaint with the police after a fake Enforcement Directorate (ED) notice implicating him in a money laundering case was posted on social media. Jadhav claims the notice is fake and an attempt to defame him by his political rivals. The police will investigate the authenticity of the notice.
Updated on Dec 01, 2023 07:02 AM IST
The premises searched included those belonging to the residences of the persons and family members related to the accused firm ABG Shipyard Ltd and its related companies, agency sources said. “The searches resulted in the recovery and seizure of unaccounted Indian currency, foreign currency, bullion and jewellery to the tune of ₹5 crore
Special Judge M K Nagpal issued notice to ED on application by AAP MP Sanjay Singh seeking bail in money laundering case related to alleged excise scam.
Published on Nov 28, 2023 05:02 PM IST