Tag: Enforcement Directorate

Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case

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Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case

Arvind Kejriwal Bail Plea Live: a Delhi court extended his judicial custody till May 20 Arvind Kejriwal Bail Hearing LIVE Updates: The Supreme Court is expected to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested in a money laundering case and is seeking a release from jail…

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AAP As Probe Agency ED Opposes Arvind Kejriwal’s Bail

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AAP As Probe Agency ED Opposes Arvind Kejriwal’s Bail

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…

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Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’

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Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In ‘E-Nugget’ Gaming App ‘Scam’

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…

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Arvind Kejriwal Tells Supreme Court Why He Filed No Bail Petition

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Arvind Kejriwal Tells Supreme Court Why He Filed No Bail Petition

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…

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Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

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Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

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…

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AAP MLA Amanatullah Khan Leaves Probe Agency ED Office After 12-Hour Questioning In Waqf Board Case

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AAP MLA Amanatullah Khan Leaves Probe Agency ED Office After 12-Hour Questioning In Waqf Board Case

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…

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Manish Sisodia Delaying Trial In Liquor Policy Case, Probe Agency Tells Court

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Manish Sisodia Delaying Trial In Liquor Policy Case, Probe Agency Tells Court

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…

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In Bail Appeal, Manish Sisodia Says Investigation Against Him Complete

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Manish Sisodia Delaying Trial In Liquor Policy Case, Probe Agency Tells Court

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…

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