Tag: Enforcement Directorate

Enforcement Directorate Can’t Arrest People As Per Whims And Fancies: Supreme Court

July 12, 2024 admin

The court said the ED officers can’t ignore the material which exonerates the arrestee. New Delhi: The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer. A bench of justices Sanjiv Khanna and Dipankar Datta,…

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Jacqueline Fernandez Summoned Again In Money Laundering Case

July 10, 2024 admin

Sukesh Chandrashekhar used “proceeds of crime” to purchase gifts for Jacqueline Fernandez New Delhi: Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar has been accused of cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. The…

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Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

July 10, 2024 admin

Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case, registered against him by Gautam…

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Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case

July 9, 2024 admin

The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…

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Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers

July 1, 2024 admin

Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise policy. New Delhi: A court here on Monday rejected an application filed by jailed Chief Minister Arvind Kejriwal seeking directions to the prison authorities for granting two additional meetings with his lawyers through video conferencing. Special Judge Kaveri Baweja…

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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report

June 27, 2024 admin

The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…

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Probe Agency To Top Court On Arvind Kejriwal Bail

June 26, 2024 admin

Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a “hurry” and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal’s bail in a money…

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Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

June 24, 2024 admin

File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….

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Ex-UP MLC’s Assets Worth Rs 4,440 Crore Attached In Money Laundering Case

June 15, 2024 admin

The Probe agency said it has attached the property of a university in Saharanpur worth Rs 4,440 crore. New Delhi: The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against “absconding” former Uttar Pradesh BSP…

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On Arvind Kejriwal’s Bail Plea, Probe Agency’s “Health Doesn’t Hinder” Jab

May 30, 2024 admin

Delhi Chief Minister Arvind Kejriwal (File). New Delhi: Delhi Chief Minister Arvind Kejriwal – on interim bail following his arrest in the alleged liquor policy scam – began his battle for regular bail Thursday afternoon in the city’s Rouse Avenue Court. He has filed two pleas – for normal bail, and to extend the Supreme…

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