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AAP questioned the probe agency’s objection to the interim bail of Arvind Kejriwal New Delhi: The Aam Aadmi Party (AAP) said on Thursday that the legal team of Arvind Kejriwal on Thursday raised a strong objection to the affidavit filed by the Enforcement Directorate (ED) in the Supreme Court opposing the interim bail plea moved…
Read More “AAP As Probe Agency ED Opposes Arvind Kejriwal’s Bail” »
About 2,500 mule or dummy bank accounts were identified. (Representational) New Delhi: The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app “scam”. “These crypto…
Read More “Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’” »
Arvind Kejriwal has challenged in Supreme Court his arrest by the ED New Delhi: The Supreme Court today threw a question to the Enforcement Directorate (ED) on why Delhi Chief Minister Arvind Kejriwal was arrested just before the general elections began. Mr Kejriwal had challenged his arrest in the Delhi liquor policy case. Explaining the…
Arvind Kejriwal has condemned his arrest as politically motivated. New Delhi: Arvind Kejriwal’s arrest is illegal, the Supreme Court was told today by the counsel of the Delhi Chief Minister. Mr Kejriwal, whose name was not included in 10 documents — including CBI chargesheets and ED prosecution complaint — till December, 2023, was arrested from…
Read More “Arvind Kejriwal Tells Supreme Court Why He Filed No Bail Petition” »
Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…
Read More “Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years” »
AAP MLA Amanatullah Khan was called by probe agency in Waqf Board case on Thursday. New Delhi: Aam Aadmi Party (AAP) MLA Amanatullah Khan left the Directorate of Enforcement’s (ED) office in Delhi post-midnight on Friday after being questioned by the agency in connection with a money laundering case linked to alleged irregularities in the…
The ED claimed that Manish Sisodia was responsible for drafting the liquor policy. (File) New Delhi: The Enforcement Directorate (ED) alleged before a Delhi court on Saturday that AAP leader Manish Sisodia and other accused were delaying the trial in a money laundering case related to the Delhi excise policy “scam”. Opposing Mr Sisodia’s bail…
Read More “Manish Sisodia Delaying Trial In Liquor Policy Case, Probe Agency Tells Court” »
Land scam case: Hemant Soren was arrested by the Enforcement Directorate. (File) New Delhi: The Enforcement Directorate, in their chargesheet, has alleged a web of corruption and manipulation in a Rs 600 crore land scam in which former Jharkhand chief minister Hemant Soren is an accused. The chargesheet names Hemant Soren, revenue officer Bhanu Pratap…
New Delhi: Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi liquor policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further. The former Deputy Chief Minister of Delhi told Special Judge MK Nagpal that…
Read More “In Bail Appeal, Manish Sisodia Says Investigation Against Him Complete” »
The court had asked five district magistrates from Tamil Nadu to appear before the agency. New Delhi: The Supreme Court on Tuesday strongly deprecated the non-appearance of five district collectors of Tamil Nadu before the Enforcement Directorate in connection with an ongoing money laundering probe related to alleged illegal sand mining, despite the court’s order….
Read More “Probe Agency Can Summon Anyone Necessary For Investigation: Supreme Court” »
