In a press conference, AAP MP Raghav Chadha, made allegations against the BJP government saying that a targeted approach is followed in filing cases by the investigative agencies. As per Chadha, out of 135 cases filed by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) against prominent…
On Friday 10th November, Sanjay Singh, a leader from the Aam Aadmi Party (AAP) who is in jail, said that there exists a “significant plot to trap” Delhi Chief Minister Arvind Kejriwal. He voiced this concern to journalists following his appearance in the Rouse Avenue Court in Delhi, related to…
On Sunday, 6th November, the Ministry of Electronics and Information Technology (Meity) announced the issuance of blocking orders for 22 “unlawful betting apps and websites,” which includes Mahadev Book Online and Reddyannaprestopro, in response to a request from the Enforcement Directorate (ED). The Union government explained that “these actions were…
The ED has summoned Delhi CM Arvind Kejriwal for questioning in the money-laundering case related to the Delhi excise policy. This marks the second summons related to the case. Previously, on April 16, Kejriwal, who serves as the national convenor of the Aam Aadmi Party (AAP), was interrogated by the…
The Enforcement Directorate’s raid on the premises of Hero MotoCorp chairman Pawan Munjal was conducted in connection with an alleged money laundering case. It is a clear indication that investigators have intensified their investigations against one of the most important businessmen of India and pushed down its share price. The…