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A liquor shop in Delhi (Representational Image). Photo: Rakesh Raman / RMN News Service
Asia Pacific Crime Politics World 

How Enforcement Directorate Failed to Present Kejriwal Case in Supreme Court

July 13, 2024July 17, 2024 RMN News Arvind Kejriwal, Enforcement Directorate, Liquor Scam, Manish Sisodia, Supreme Court

Kejriwal Bail News How Enforcement Directorate Failed to Present Kejriwal Case in Supreme Court The court arguments in such money

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Former Delhi Chief Minister (CM) Arvind Kejriwal with Delhi Lt. Governor (LG) Vinai Kumar Saxena on May 27, 2022. Photo: LG Office (file photo)
Asia Pacific Crime Politics World 

Arvind Kejriwal Arrested by Enforcement Directorate in Liquor Scam Case

March 21, 2024March 24, 2024 RMN News Aam Aadmi Party, Arvind Kejriwal, Bhagwant Mann, Enforcement Directorate, Liquor Scam, Punjab

Arvind Kejriwal Arrested by Enforcement Directorate in Liquor Scam Case In white-collar financial crimes only circumstantial evidence – as opposed

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Rahul Gandhi with his sister Priyanka Gandhi is going to appear in the Enforcement Directorate hearing on June 13, 2022 in New Delhi. Photo: Congress
Asia Pacific People Politics World 

Enforcement Directorate Defers Questioning of Rahul Gandhi

June 17, 2022June 19, 2022 RMN News Enforcement Directorate, Rahul Gandhi, Sonia Gandhi

By RMN News Service The Enforcement Directorate (ED) of India – which investigates financial crimes – has postponed the questioning

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Punjab's Criminal-Political Nexus: The Majithia Drug Case. Arrest of former Punjab Minister Bikram Majithia in a substantial drug money laundering case. Photo: Bikram Singh Majithia / RMN News Service
Asia Pacific Latest World 

Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations

July 2, 2025 RMN News Bikram Majithia, Bikram Singh Majithia, Enforcement Directorate, Punjab Police, Shiromani Akali Dal

Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations Key Witnesses Emerge Beyond the drug money

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The drug money laundering and disproportionate assets (DA) case against Shiromani Akali Dal (SAD) leader Bikram Singh Majithia explained. Photo: Bikram Singh Majithia / RMN News Service
Asia Pacific Crime Politics Punjab World 

Majithia’s Drug and Corruption Allegations in Punjab

June 29, 2025July 3, 2025 RMN News Bikram Singh Majithia, Corruption, Enforcement Directorate, Money Laundering, Punjab, Shiromani Akali Dal

Majithia’s Drug and Corruption Allegations in Punjab The drug money laundering and disproportionate assets (DA) case against Shiromani Akali Dal

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नेशनल हेराल्ड केस. Congress leader Rahul Gandhi with his mother Sonia Gandhi. Photo: Congress (file photo)
Asia Pacific Crime Politics World 

Delhi Court Issues Notice to Sonia, Rahul Gandhi in National Herald Case

May 3, 2025May 8, 2025 RMN News Enforcement Directorate, Money Laundering, National Herald, Rahul Gandhi, Sonia Gandhi

Delhi Court Issues Notice to Sonia, Rahul Gandhi in National Herald Case Sonia and Rahul Gandhi, named as accused number

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World News

  • Americas
  • Asia Pacific
  • Europe
  • Middle East and Africa

EVMs in Indian Elections

EVMs in Indian Elections

Americas

  • Trump Signs “One Big Beautiful Bill Act” Sparking Economic and Political Firestorm

    Trump Signs “One Big Beautiful Bill Act” Sparking Economic and Political Firestorm

  • The Next James Bond: Director, Cast, and Release

    The Next James Bond: Director, Cast, and Release

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • Report Corruption in Delhi Housing Societies to Clean House

    Report Corruption in Delhi Housing Societies to Clean House

  • Delhi’s Anti-Pollution Drive Stalls as Old Vehicle Fuel Ban Suspended

    Delhi’s Anti-Pollution Drive Stalls as Old Vehicle Fuel Ban Suspended

  • Government Initiates Impeachment Proceedings Against Justice Yashwant Varma Over Cash Scandal

    Government Initiates Impeachment Proceedings Against Justice Yashwant Varma Over Cash Scandal

  • Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations

    Majithia’s Vigilance Custody Extended Amid Staggering Rs 540 Crore Drug Money Laundering Allegations

Protests by Farmers in India

Protests by Farmers in India

Europe

  • GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

    GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

  • Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

    Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • UN SG António Guterres Welcomes Announced Israel-Iran Ceasefire Amid Lack of Confirmation

    UN SG António Guterres Welcomes Announced Israel-Iran Ceasefire Amid Lack of Confirmation

  • Council of Europe Calls for Immediate Ceasefire in Gaza

    Council of Europe Calls for Immediate Ceasefire in Gaza

  • AI Action Summit to Discuss African Engagement in AI Governance

    AI Action Summit to Discuss African Engagement in AI Governance

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