Tag: The Enforcement Directorate

New Delhi, January 31, 2024. The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday. Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), had skipped four earlier summons issued by the federal agency over the last four months. While it is understood that the fresh summons was for February 2, an official confirmation was awaited.

New Delhi, January 09, 2024. The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter Misa Bharti. An alleged "close associate" of RJD chief Lalu Prasad Yadav's family Amit Katyal, some other individuals and companies have also been named in the prosecution complaint (charge sheet), they said. The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said. Katyal was arrested in this case by the ED in November last year while Lalu Prasad Yadav and his son and Bihar deputy CM Tejashwi Yadav were summoned by the agency but they...