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Tag: ED

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Contradictions in Unaccounted Cash Case at Justice Yashwant Varma’s Residence
  • National

Contradictions in Unaccounted Cash Case at Justice Yashwant Varma’s Residence

  • Doon Mozaic
  • 26 March 2025
  • 0

The Supreme Court of India has taken an unprecedented step by releasing documents, photographs, and a video clip related to the unaccounted cash found at […]

Arvind Kejriwal Health Controversy: ED Alleges Manipulation, Tihar Jail Report Raises Questions
  • National

Arvind Kejriwal Health Controversy: ED Alleges Manipulation, Tihar Jail Report Raises Questions

  • doonmozaic.in
  • 21 April 2024
  • 0

In a recent twist to the ongoing saga between Delhi Chief Minister Arvind Kejriwal and the Enforcement Directorate (ED), fresh allegations have surfaced regarding Kejriwal’s […]

AAP Protests Kejriwal’s Arrest, Wife Vows Expose; Delhi CM’s Health Concerns
  • National

AAP Protests Kejriwal’s Arrest, Wife Vows Expose; Delhi CM’s Health Concerns

  • doonmozaic.in
  • 28 March 2024
  • 1

Leaders of the Aam Aadmi Party (AAP) continued their protest against the arrest of Delhi Chief Minister Arvind Kejriwal on Wednesday, staging a demonstration outside […]

Bharatiya Janata Party Slams Aam Aadmi Party’s Assertion on Arvind Kejriwal Running Government from Jail
  • National

Bharatiya Janata Party Slams Aam Aadmi Party’s Assertion on Arvind Kejriwal Running Government from Jail

  • doonmozaic.in
  • 24 March 2024
  • 1

The Bharatiya Janata Party (BJP) reacted strongly to the Aam Aadmi Party’s (AAP) assertion that Delhi Chief Minister Arvind Kejriwal will continue to govern from […]

Supreme Court  Declines to Entertain Bail Plea of K Kavitha in Delhi Liquor policy Money Laundering Case, Anna Hazare Reacts to Kejriwal’s arrest
  • National

Supreme Court Declines to Entertain Bail Plea of K Kavitha in Delhi Liquor policy Money Laundering Case, Anna Hazare Reacts to Kejriwal’s arrest

  • doonmozaic.in
  • 23 March 2024
  • 1

In a notable ruling on Friday, a special bench of the Supreme Court declined to consider the bail petition of Bharat Rashtra Samithi (BRS) MLC […]

Delhi Chief Minister Arvind Kejriwal Arrested by ED in Money Laundering Case: AAP Defined as a “Company” Under PMLA
  • National

Delhi Chief Minister Arvind Kejriwal Arrested by ED in Money Laundering Case: AAP Defined as a “Company” Under PMLA

  • doonmozaic.in
  • 23 March 2024
  • 1

Delhi’s Chief Minister Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Friday in connection with a money laundering case related to the state’s […]

ED Arrests Arvind Kejriwal, Court Grants Six-day Custodial Remand under Delhi Liqour Policy Scam
  • National

ED Arrests Arvind Kejriwal, Court Grants Six-day Custodial Remand under Delhi Liqour Policy Scam

  • doonmozaic.in
  • 23 March 2024
  • 1

In a stunning turn of events, Delhi Chief Minister Arvind Kejriwal found himself at the center of a brewing controversy as the Enforcement Directorate (ED) […]

K Kavitha, Daughter of Former Telangana CM, Arrested by ED in Connection with Alleged ₹100 Crore Payment to AAP Leaders
  • National

K Kavitha, Daughter of Former Telangana CM, Arrested by ED in Connection with Alleged ₹100 Crore Payment to AAP Leaders

  • doonmozaic.in
  • 19 March 2024
  • 2

K Kavitha, the daughter of former Telangana Chief Minister K Chandrasekhar Rao, finds herself embroiled in controversy as she was arrested by the Enforcement Directorate […]

Enforcement Directorate Files Fresh Complaint Against Delhi CM Arvind Kejriwal
  • National

Enforcement Directorate Files Fresh Complaint Against Delhi CM Arvind Kejriwal

  • doonmozaic.in
  • 7 March 2024
  • 2

The Enforcement Directorate (ED) has lodged a new complaint against Delhi Chief Minister Arvind Kejriwal, seeking his prosecution for repeatedly skipping summons in the Delhi […]

CBI Takes Over ED Attack Case in West Bengal; Assets Worth Crores Attached in Money Laundering Probe on TMC’s Sheikh Shahjahan
  • National

CBI Takes Over ED Attack Case in West Bengal; Assets Worth Crores Attached in Money Laundering Probe on TMC’s Sheikh Shahjahan

  • doonmozaic.in
  • 6 March 2024
  • 1

In a significant development, the Calcutta High Court has transferred the case related to the January 5 attack on Enforcement Directorate (ED) officials in Sandeshkhali […]

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