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Arrest illegal… unprecedented assault on tenets of democracy : Delhi CM Kejriwal to SC | Delhi News

The Delhi Chief Minister filed a rejoinder in response to the Enforcement Directorate’s affidavit before the top court. He was arrested on March 21 in the Delhi excise policy case

Andhra pradeshMagunta srinivasulu reddyRaghava maguntaLok sabhaNational political partyNational convenorElection commission of india under sectionDelhi high courtGoa assemblySupreme courtOpposing kejriwalDelhi excise policySouth groupModel codeChief ministerElection commission

ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam

ED attaches properties worth Rs 4 83 cr under PMLA in Post Matric Scholarship Scam
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUttar pradeshShivam guptaLucknow zonal officeDr om prakash gupta institute of managementDr om prakash institute of managementMoney laundering actPost matric scholarshipLucknow airportProvisional attachment orderProsecution complaintSupplementary prosecution complaints

Abhishek Banerjee vs The Directorate Of Enforcement on 22 September, 2023

Abhishek Banerjee vs The Directorate Of Enforcement on 22 September, 2023
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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ED files supplementary prosecution complaint against 2 PFI leaders under PMLA

The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a prayer for awarding punishment to the accused

Uttar pradeshAndaman and nicobar islandsAbu dhabiAbdul razaq peediyakkaAsharaf khadirKerala state executive councilRehab india foundationTamar india spices pvt ltdDemocratic party of indiaEnforcement directorateSupplementary prosecutionPopular frontMoney laundering actProsecution complaintCampus frontSupplementary prosecution complaint

Enforcement Directorate files charge sheet against Popular Front of India

Enforcement Directorate files charge sheet against Popular Front of India SECTIONS Last Updated: Feb 11, 2021, 09:40 PM IST Share Synopsis Within the ambit of ongoing ED investigations against PFI and its related organisations, ED initiated investigation in this matter on the basis of FIR registered by UP Police in which scheduled offences under section 120-B of the Indian Penal Code (IPC) and sections 17 & 18 of the Unlawful Activities (Prevention) Act were invoked. Agencies Search operations, the agency has claimed, conducted at the offices of PFI led to the seizure of incriminating documentary evidence which revealed that PFI has been collecting huge amounts of funds abroad through PFI members/activists

Uttar pradeshAtikur rahmanSidhique kappanMasud ahmedKa rauf sherifDelhi policePolice at mathuraRehab india foundationEnforcement directoratePopular frontCampus frontMoney laundering actNational treasurerDelhi general secretaryIndian penal codeUnlawful activities