All articles tagged with #enforcementdirectorate
Kavitha, daughter of Telangana CM KCR, was arrested by the Enforcement Directorate in connection with a money laundering case, sparking political tension. KTR's attempt to use a tweet from Chandrababu Naidu to target Narendra Modi drew backlash from TDP supporters, who criticized KTR for using Naidu after years of political opposition. The timing of KTR's move, while Kavitha was being taken to Delhi, was seen as opportunistic.
Naresh Goyal, the founder of Jet Airways, made an emotional appeal in court, expressing his desire to die in jail due to his lost hope and deteriorating health. Facing charges of a Rs 538 crore fraud at Canara Bank, Goyal is currently in judicial custody. He highlighted his and his wife's serious health issues, pleading with the judge for consideration. The court has assured attention to his mental and physical health, with his bail plea to be heard on January 16. The case against Goyal involves allegations of money laundering by the Enforcement Directorate, following a complaint from Canara Bank regarding unpaid loans.
The Enforcement Directorate (ED) has issued a lookout notice for Trinamool Congress leader Shahjahan Sheikh, who went missing after a mob attacked an ED team during a raid at his residence in West Bengal. Sheikh, a close aide of state minister Jyotipriyo Mallick, is linked to a ration distribution scam and was allegedly trying to flee to Bangladesh. The ED team was assaulted by a mob, resulting in injuries and the theft of their belongings. The incident has led to political controversy, with the Trinamool Congress accusing the ED of not following federal norms, while the BJP and others have criticized the attack on the federal agency.
The BJP has called for the resignation of West Bengal Chief Minister Mamata Banerjee following an attack on Enforcement Directorate (ED) officials by alleged supporters of the Trinamool Congress (TMC) during a raid in connection with a ration distribution scam. The BJP has labeled the incident as a threat to national security and accused the state police of failing to protect the ED team. The attack resulted in serious injuries to at least two officers and damage to their vehicles, with the BJP claiming that the attackers may include illegal migrants used by the TMC as a vote bank.
Delhi Chief Minister Arvind Kejriwal claims that the Indian government is attempting to arrest him to hinder his campaign for the upcoming Lok Sabha elections. He skipped the Enforcement Directorate's summons, labeling them illegal and politically motivated. Kejriwal insists on his honesty and alleges that the BJP is using probe agencies against him and his party members without evidence of corruption. His party colleagues have also accused the BJP of trying to disrupt Kejriwal's election campaign.
Delhi Chief Minister Arvind Kejriwal may be arrested following a raid at his home in connection with the alleged Delhi liquor scam. Despite the Enforcement Directorate denying knowledge of the raid, AAP leaders have indicated readiness for Kejriwal's potential arrest. Kejriwal has previously ignored summons for questioning, and the AAP claims the actions against him are politically motivated to disrupt his campaigning for the national election. The BJP accuses Kejriwal of being the "kingpin" in the scam, which the AAP denies, suggesting the funds were used for campaigning in Gujarat.