India  
 
NewsR.in

ED court admits complaint against Tara Corporation for criminal conspiracy and cheating

IndiaTimes Wednesday, 20 March 2024
ED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation, files PC on Rs 40.92 Crore bank fraud.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

 Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
IndiaTimes

Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind Kejriwal

 The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
IndiaTimes

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

 Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

Central Bureau of Investigation Central Bureau of Investigation Crime investigating agency of India

Excise policy case: Delhi court rejects BRS leader K Kavitha's bail plea in ED, CBI cases

 BRS MLC K Kavitha denied bail in money laundering case linked to Delhi excise policy. CBI and ED oppose bail, citing tampering concerns. Allegations involve AAP..
IndiaTimes

'Video modulated using AI': BJP Mandal president writes to CBI over Sandeshkhali 'sting video'

 Gangadhar Kayl, president of BJP Mandal (booth), wrote to the CBI on Saturday, accusing the TMC of using a modified version of his face and voice in the party's..
IndiaTimes

Bengal trying to paint CBI probes as Centre-state row: Govt in SC

 Centre informs Supreme Court of lack of control over CBI, opposing West Bengal's Article 131 suit on CBI probes. Legal battle continues with Tushar Mehta and..
IndiaTimes

You Might Like


Related news from verified sources

‘Nothing prejudicial’: Bombay HC nixes CBI plea against Indrani Mukerjea series

 Bombay High Court dismisses CBI's petition to stay the release of a docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora, till trial...
IndiaTimes

Cash-for-query case: CBI files FIR against former TMC MP Mahua Moitra

 Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the...
IndiaTimes Also reported by •DNA

Akhilesh Yadav skips CBI date, likens it to 'BJP cell'

 Akhilesh Yadav, SP chief, skips CBI date as a witness in sand-mining scam. He claims CBI is a 'BJP cell'. Summonses issued before elections. Akhilesh offered...
IndiaTimes