Haryana: Surendra Panwar, Congress MLA from Sonipat, has been arrested by the Enforcement Directorate (ED) in Delhi. The ED had raided Panwar’s house on June 4, seizing numerous documents. Sources report that the ED team detained Panwar outside the court and later transported him to Sonipat before moving him to Ambala. Congress leaders have criticized…
The Enforcement Directorate (ED) has recovered a staggering 19.5 kilograms of gold, valued at approximately Rs 14 crore. This hidden treasure was found in a bank locker linked to a cyber fraudster named Punit Kumar. Kumar, a resident of Moti Nagar in West Delhi, was recently apprehended upon landing at the Delhi Airport. The investigation…
Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav, along with others, are facing a money laundering investigation by the Enforcement Directorate (ED) linked to an alleged snake venom-rave party case. This probe follows an FIR registered by Noida Police on November 2nd, 2023. The ED’s investigation focuses on tracing the source and use…
New Delhi: The Delhi High Court on Wednesday refused to pass any interim order to release Delhi Chief Minister Arvind Kejriwal, who has been arrested in a money laundering case linked to the Delhi excise policy scam. He is in the custody of the Enforcement Directorate (ED). Justice Swaran Kanta Sharma issued notice on Kejriwal’s…
