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Raipur: The Enforcement Directorate (ED) conducted fresh searches at the premises of former Chhattisgarh chief minister Bhupesh Baghel as part of an alleged liquor scam linked to a money laundering investigation against his son Chaitanya Baghel on Friday, official sources said.Baghel's home in Bhilai town of Durg district, which the father-son duo share, was raided by the ED under the Prevention of Money Laundering Act (PMLA) following receipt of fresh evidence in the case, they said.
Bengaluru: In a setback to Karnataka Chief Minister Siddaramaiah, the Directorate of Enforcement (ED), Bangalore Zonal Office has provisionally attached 142 immovable properties having an approximate market value of Rs 300 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Mysuru Urban Development Authority (MUDA) scam. Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused. "The ...Read More >
Mysuru: KPCC spokesperson M Lakshmana on Friday said that Congress planned to hold a massive protest against the Enforcement Directorate (ED), claiming that the central agency is attempting to project the involvement of the CM in the Muda scam, even though he has no role to play in the scam. Speaking to reporters, he said the ED also submitted a 104-page report to the Lokayukta to submit it to the court along with its report following the raid on Muda. He claimed that the ED leaked reports to the media to influence the courts. Even though there are no transactions of money or involvement of ...Read More >
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said. The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ongoing probe into alleged financial irregularities. According to the sources, the searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) at locat ...Read More >
Berhampur (Odisha), Jun 6 (PTI) Environmental activist Medha Patkar on Saturday appealed to the people of Odisha for protection of Rushikulya river. The government planned to construct a dam in the river Pipalapnaka under Sorada block in the district. While participating in the Save Rushikulya river movement in Ganjam district, she said, "Rivers may be small or big, but they are our mother. We have to protect the rivers from attacks." She attended a meeting were organised by the Rushikulya Banchao Kriyaanusthan Committee (RBKC) and the Centre for Climate Justice, spearheading the agitation a ...Read More >
New Delhi [India], June 28 (ANI): Congress on Saturday cornered the Bharatiya Janata Party (BJP) government in Madhya Pradesh for its wilful delay in providing 27 per cent reservation to Other Backward Classes (OBCs) despite the passing of the concerned legislation and clearing of the same by the courts. The party demanded the immediate implementation of 27 per cent reservations for OBCs in Madhya Pradesh, as it has been categorically cleared by the Supreme Court. Also Read | Bengaluru Power Cut: BESCOM Announces Scheduled Outages Across Over 100 Areas on June 29 and 30 Due to Emergency Main ...Read More >
Bengaluru, July 4 (SocialNews.XYZ) The Directorate of Enforcement (ED) has made provisional attachment of properties worth Rs 34.12 crore linked to jailed actress Ranya Rao and others in connection with sensational gold smuggling case. The ED stated on its official social media handle X on Friday: "ED, Headquarter Office, New Delhi has provisionally attached immovable properties valued at Rs 34.12 crore under the provisions of the PMLA, 2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ranya Rao aka Harshavardini Ranya and her associates." The attached a ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the democratic history of our country. So, the original Constitution did not have the words 'secular' and ...Read More >
Patna, Jul 5 (PTI) RJD president Lalu Prasad on Saturday said a survey is being done to identify suitable candidates for the upcoming assembly elections in Bihar, and the names will be finalised by him in consultation with his son Tejashwi Yadav. The 78-year-old leader made the statement while addressing the national council of the party, which he had founded by splitting the Janata Dal. The function also saw him getting the certificate of re-election as its national president. Also Read | Uttar Pradesh: 6 Policemen Suspended for Circulating Objectionable Post on Social Media on Ex CM Akhile ...Read More >
Bengaluru (Karnataka) [India], July 6 (ANI): Karnataka Chief Minister Siddaramaiah on Sunday clarified the confusion surrounding his appointment as the chairman of the All India Congress Committee's (AICC) Other Backward Classes (OBC) Advisory Council. According to Siddaramaiah, he is yet to receive official confirmation about his appointment. Earlier, he refuted any claims of being appointed the chairman of the AICC's Backward Classes Advisory Committee, saying that he will only host the meeting in Karnataka. However, the Congress leader said that if orders are given to him by the party's ...Read More >
New Delhi, July 9 (SocialNews.XYZ) The Delhi High Court on Wednesday gave the Enforcement Directorate six weeks to respond to a plea filed by former Delhi CM Arvind Kejriwal challenging the summons issued to him by the trial court in connection with the Delhi liquor policy case. Issuing notice, a single-judge Bench of Ravinder Dudeja asked the federal anti-money laundering agency to file its response, including its submissions on the maintainability of pleas filed by the Aam Aadmi Party (AAP) chief. The Justice Dudeja-led Bench ordered the matter to be listed for further hearing on September ...Read More >
Bengaluru: A social activist and petitioner against Chief Minister Siddaramaiah, Snehamayi Krishna on Wednesday complained to the Superintendent of Police Lokayukta Mysuru alleging that he was offered huge money through his son Vivek by persons claiming to be close to B.M. Parvathi, wife of Chief Minister Siddaramaiah, to retreat from his complaint against Chief Minister Siddaramaiah and his family members over plot distribution irregularities by Mysore Urban Development Authority (MUDA) in Mysuru city. It may be recalled here that Snehamayi Krishna is one among three petitioners to Governor ...Read More >
NEW DELHI: The government on Saturday extended the term of the chairman of the Central Board of Direct Taxes (CBDT) Ravi Agrawal by one year, an official notification said.The Appointments Committee of the Cabinet approved the re-appointment of Agrawal, an IRS officer of the 1988 batch, as CBDT chairman for one year from July 1 this year to June 30, 2026, on contract basis.Agrawal took over as the CBDT chairman from Nitin Gupta in June 2024 after Gupta's extended tenure ended. Agrawal has been a member of CBDT. He was member administration and had served as DG investigation in Delhi. The gover ...Read More >
Pune: NCP (SP) MLA and Sharad Pawar's grandnephew Rohit Pawar termed the inclusion of his name in the Enforcement Directorate's chargesheet in the alleged Maharashtra State Cooperative Bank (MSCB) scam as "vendetta politics" by the govt and said he was ready for the legal battle.The ED filed the chargesheet naming Rohit in connection with the purchase of Kannad cooperative sugar factory in Chhatrapati Sambhajinagar by Baramati Agro Ltd, owned by Rohit and his family members, through an auction. Before naming the Karjat-Jamkhed MLA in the chargesheet, the ED recorded his statement in the past. ...Read More >
Hubballi (Karnataka), Jul 13 (PTI) With a Congress MLA claiming that the BJP was planning to topple the government in Karnataka and has prepared a list to target 55 legislators through central agencies, Union Minister Pralhad Joshi on Sunday hit back, alleging that "horse trading" was on in the ruling party itself, amid CM change speculation. Congress MLA from Hungund Vijayanand Kashappanavar on Saturday accused that the BJP has prepared a list of 55 Congress MLAs to threaten them with ED or CBI raids, if they don't join the saffron party. Also Read | Chennai Power Cut on July 15: Several Pa ...Read More >
Mumbai (Maharashtra) [India], December 15 (ANI): Shiv Sena (UBT) MP Sanjay Raut on Sunday launched a scathing attack on Prime Minister Narendra Modi's speech in Lok Sabha, where he emphasized zero tolerance towards corruption. Raut questioned PM Modi's sincerity, pointing out the presence of allegedly corrupt leaders within the BJP, such as Ajit Pawar and Eknath Shinde. Raut's criticism also extended to PM Modi's relationship with business magnate Gautam Adani, implying that the Prime Minister's tolerance of Adani undermines his claims of zero tolerance towards corruption. "Ask your 56-inch ...Read More >
Yogi Adityanath alleges a conspiracy to divide Hindus and Sikhs. He claims religious conversions are occurring with fixed rates. Chhangur Baba of Balrampur is accused of Rs 100 crore transactions. Adityanath highlights conversion cases in Pilibhit. He urges caution against religious conversions. He also criticizes Aurangzeb's atrocities and praises Guru Teg Bahadur's sacrifice. Uttar Pradesh Chief Minister Yogi Adityanath on Saturday claimed attempts were being made to drive a wedge between the ...Read More >
Mumbai: Shiv Sena (UBT) MP Sanjay Raut on Sunday launched a scathing attack on Prime Minister Narendra Modi's speech in Lok Sabha, where he emphasized zero tolerance towards corruption. Raut questioned PM Modi's sincerity, pointing out the presence of allegedly corrupt leaders within the BJP, such as Ajit Pawar and Eknath Shinde. Raut's criticism also extended to PM Modi's relationship with business magnate Gautam Adani, implying that the Prime Minister's tolerance of Adani undermines his claims of zero tolerance towards corruption. Statement Of Shiv Sena-UBT Leader Sanjay Raut "Ask your 5 ...Read More >
New Delhi [India], June 28 (ANI): Congress on Saturday cornered the Bharatiya Janata Party (BJP) government in Madhya Pradesh for its wilful delay in providing 27 per cent reservation to Other Backward Classes (OBCs) despite the passing of the concerned legislation and clearing of the same by the courts. The party demanded the immediate implementation of 27 per cent reservations for OBCs in Madhya Pradesh, as it has been categorically cleared by the Supreme Court. Addressing a press conference at the AICC headquarters here, senior party leaders, including former Chhattisgarh Chief Minister B ...Read More >
Bengaluru (Karnataka) [India], July 1 (ANI): The Karnataka High Court on Tuesday handed over the investigation of the Valmiki case to the Central Bureau of Investigation. The court has ordered the Special Investigation Team (SIT) appointed by the state government (CID) to transfer all the documents related to the case to the CBI. Also Read | Fraudulent Website sarvashikshaabhiyan.com Makes Fake Job Offers, Claiming To Be Official Website of Sarva Shiksha Abhiyan, PIB Fact Check Reveals Truth. The court has directed the CBI to submit a detailed status report. Earlier in 2024 October, Enforc ...Read More >
New Delhi, Jul 3 (PTI) Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption in the augmentation of some Delhi Jal Board sewage treatment plants, official sources said. Jain, 60, reached the federal probe agency's office here around 11:15 am and his statement was recorded under the Prevention of Money Laundering Act (PMLA), they said. The Aam Aadmi Party (AAP) politician has held portfolios like Health, Industries, Power, Public Works Department, Home and Urban D ...Read More >
NEW DELHI: Signalling the government's intent to move ahead with the impeachment motion of Allahabad High Court judge Justice Yashwant Varma, Union Minister Kiren Rijiju on Thursday said that main opposition parties have given their in-principle approval to support the motion in the upcoming monsoon session scheduled for July21-August 21. Rijiju said that the government is yet to decide whether the motion would be brought in the Lok Sabha or the Rajya Sabha. For the Lok Sabha, signatures of a minimum 100 MPs is required. The requirement is the support of at least 50 MPs in the Rajya Sabha. H ...Read More >
Bengaluru (Karnataka) [India], July 10 (ANI): The Karnataka High Court has ordered to issue a notice to CM Siddaramaiah wife in connection with the alleged illegal site allocation scam in MUDA. The High Court division bench on Thursday heard the appeal filed by CM Siddaramaiah challenging the Governor permission for the investigation into the MUDA scam. In the meantime, it was ordered to issue a notice to Siddaramaiah wife in the wake of the non-issuance of the notice. The High Court division bench has also adjourned the hearing to September 4. Earlier on June 10, the Enforcement Directorat ...Read More >
New Delhi [India], July 13 (ANI): Sneha Debnath, a 19-year-old girl from Sabroom in South Tripura district, reportedly went missing in the national capital. Following this, Tripura Chief Minister Manik Saha gave necessary instructions to the police to take immediate and appropriate action on the matter. Also Read | Trump Announces 30% Tariffs on EU Goods as Trade Talks Stall. In a statement posted on its official social media account, the Tripura Chief Minister's Office stated, "The report of Miss Sneha Debnath, a resident of Sabroom, who has reportedly gone missing in New Delhi, has come t ...Read More >
Mumbai, July 13 (PTI) Amid rumours of NCP (SP) leader Jayant Patil resigning as the Maharashtra unit chief, senior BJP politician and minister Girish Mahajan on Sunday claimed that Patil is apparently unhappy in the party and maintains regular contact with him. "Let's wait and watch what changes unfold," Mahajan said, stressing that he and Patil never discussed the latter's possible resignation from the Nationalist Congress Party (Sharadchandra Pawar). Mahajan said Patil had never spoken to him about quitting. "Jayant Patil is a senior leader. If he has anything to say, he would speak to Chi ...Read More >
BENGALURU: Discussion on the change of guard in the government may have subsided over the last few days, but the mind game has continued between CM Siddaramaiah and DCM DK Shivakumar camps. But it seems only a lull as the issue will not go away till November, when Siddaramaiah completes two-and-a-half years as CM. The outcome of the Bihar Assembly polls could also play a part, party sources said. Leader of Opposition in the Lok Sabha Rahul Gandhi is campaigning hard in Bihar and the poll outcome could have an impact on Karnataka politics, the sources said. Rahul is said to be not in favour of ...Read More >
Guwahati, May 28 (SocialNews.XYZ) Congress MP Gaurav Gogoi launched a scathing attack on Assam Chief Minister Himanta Biswa Sarma on Wednesday, citing recent Enforcement Directorate (ED) raids as "evidence of illegal coal mining operations" in the state, and also issued a clarification on his 'links' in Pakistan. Speaking to the media in Delhi for the first time after becoming the Assam unit chief of Congress, Gogoi pointed to the April 24 raids conducted across Assam and Meghalaya, where the ED reportedly unearthed a coal smuggling network, seizing Rs 1.58 crore in cash, digital devices, and ...Read More >
Gurgaon: Two days after a law student died and his friend suffered critical injuries when a car knocked them down as they stood near railing on the service lane of Delhi-Jaipur highway in the early hours of Tuesday, a civil engineer was arrested on Thursday.Mohit (31), an employee of a private company in the city, told police that he got drowsy while driving. He is staying at a PG facility in Sector 14.The student who died, Harsh Singhal (25), was a resident of Om Nagar colony. His friend Abhishek Kumar (23), who is from Shanti Nagar in Sector 11, is undergoing treatment at a private hospital ...Read More >
New Delhi [India], July 7 (ANI): Union Minister of Agriculture and Farmers Welfare & Rural Development, Shivraj Singh Chouhan on Monday inaugurated the 11th edition of the India Maize Summit, organized by the Federation of Indian Chambers of Commerce and Industry (FICCI) in association with (IIMR) Indian Institute of Maize Research. Speaking at event, Chouhan emphasized that 'Farmers' sewa is our mool mantra,' reaffirming the government's commitment to farmer-centric policies. He outlined a multi-pronged strategy to boost maize production, and increase farmer incomes, while ensuring environme ...Read More >
The Delhi High Court on Wednesday sought the Enforcement Directorate's response on a plea by AAP convenor Arvind Kejriwal challenging a sessions court order upholding the summons issued to him in a money laundering case related to the alleged excise policy scam in the capital. Justice Ravinder Dudeja issued notice to the Enforcement Directorate (ED) on the petition and asked it to file the counter affidavit within six weeks. At the outset, the ED's counsel raised a preliminary objection over th ...Read More >
Lucknow/New Delhi, Jul 10 (PTI) The Enforcement Directorate (ED) wrote to the Uttar Pradesh Anti-Terrorism Squad (ATS), state government authorities and certain banks on Thursday to ascertain the details of assets, accounts and finances of Jalaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious-conversion racket, official sources said. The federal probe agency is also expected to move a court soon, seeking custodial remand for the questioning of the Balrampur district-based man, whose real name is Karimulla Shah. Jalaluddin, his son Mehboob and associates Naveen alias ...Read More >