Tag: Enforcement Directorate

The Delhi Rouse Avenue court has rejected the bail plea of Aam Aadmi Party's (AAP) Rajya Sabha MP Sanjay Singh in connection with the money laundering case linked to the now-defunct Delhi liquor excise policy for 2021-22. Special Judge M K Nagpal dismissed Singh's bail application, marking a pivotal moment in the ongoing legal proceedings.

The Enforcement Directorate (ED) has taken a significant step in its money laundering investigation against Chinese smartphone maker Vivo by filing its inaugural charge sheet. The prosecution complaint, under sections of the Prevention of Money Laundering Act (PMLA), includes Vivo-India among the accused, alongside individuals arrested in connection with the case.

Enforcement Directorate officer Ankit Tiwari is arrested by DVAC over a ₹20 lakh bribery case. Searches at the ED's Madurai office ensue, unveiling potential misconduct. Tiwari faces allegations of coercing and accepting bribes, as the political landscape observes Tamil Nadu's government accusing the Centre of using agencies for political motives.

The bail petition of AAP MP Sanjay Singh, arrested in a money laundering case linked to the alleged Delhi excise scam, is likely to be heard on November 28 by a Delhi court. The article details Singh's arrest, the accusations by the anti-money laundering agency, and Singh's denial of involvement in the now-discontinued policy.

A Delhi court extends the judicial custody of Aam Aadmi Party MP Sanjay Singh till November 24 in connection with the now-scrapped Delhi excise policy case. Singh, arrested last month by the Enforcement Directorate, faces money laundering allegations related to the policy that led to the arrest of several prominent figures.

West Bengal's Trinamool Congress minister Jyotipriya Mallick was arrested by the Enforcement Directorate (ED) following searches at his residence. Mallick, who served in the state's food ministry, is accused in an alleged multi-crore ration distribution scam. The arrest has raised political tensions, with the state's CM, Mamata Banerjee, denouncing what she considers the misuse of government agencies for vendetta.

The Enforcement Directorate (ED) has initiated a search operation at the residence of West Bengal's Forest Minister, Jyotipriyo Mallick, in connection with an ongoing investigation into a multi-crore ration distribution scam. The ED is conducting raids with the assistance of central forces and has also extended its searches to several other locations.

Aam Aadmi Party (AAP) leader Sanjay Singh has been remanded to Enforcement Directorate (ED) custody for five days following his arrest in a money laundering case related to the scrapped liquor policy. The ED alleges that Singh received ₹3 crore from a businessman, a key part of the money trail in the Delhi liquor policy case.

In a significant development, Rajya Sabha MP and Aam Aadmi Party (AAP) leader Sanjay Singh has been arrested by the Enforcement Directorate in connection with a money laundering case related to the Delhi liquor policy investigation. This marks the third major arrest within the party, with Delhi Health Minister Satyendar Jain and former Deputy Chief Minister Manish Sisodia also facing charges in separate cases. AAP leaders have denounced the arrests as political vendettas ahead of upcoming elections.