ED mounts fresh PMLA probe into Chhattisgarh liquor scam
After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the Prevention of Money Laundering Act against several accused, including former IAS officer Anil Tuteja and his son. ED's fresh case is based on another FIR filed by Chhattisgarh Police on Jan 17.
|
||||
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsChhattisgarh State in central IndiaChhattisgarh: 8 killed, 23 injured as goods vehicle collides with truck in BemetaraThe victims, natives of Patharra village, were returning after attending a family function in Tiraiyya village, the official said.DNA Chhattisgarh: EC issues notice to BJP candidate over her photo on poster for religious meetIndiaTimes Phase 2 turnout higher than 2019 in Maharashtra, Karnataka & ChhattisgarhVoter turnout in the second phase of the Lok Sabha election reached 66.7%, as of Saturday evening, for 88 constituencies that went to the polls. There’s..IndiaTimes Enforcement Directorate Law enforcement agency and economic intelligence agency of IndiaExcise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind KejriwalThe 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 KejriwalAccusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..IndiaTimes 'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy caseDelhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..DNA Economic offences wing clears Ajit Pawar's wife in bank scam caseEOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..IndiaTimes Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirmsThe Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..DNA Supreme Court of the United States Highest court of jurisdiction in the United StatesElon Musk Loses Appeal of 'Twitter Sitter' Provision Credit: Wibbitz Top Stories Duration: 01:31Published Baba Ramdev crossed red line with false claims of curing Covid, calling modern medicine 'stupid': IMA presidentBaba Ramdev crossed a red line when he claimed he could cure Covid-19 and at the same time maligned modern medicine by calling it a "stupid and bankrupt..IndiaTimes Supreme Court agrees to consider plea seeking declaration Sharia won’t apply to ex-MuslimsThe Supreme Court issued notice on a writ petition seeking exemption from Shariat law for ex-Muslims. The plea, filed by Safiya PM from Kerala, argues for..IndiaTimes You Might LikeRelated news from verified sources
|