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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…
Read More “On Arvind Kejriwal’s Bail Plea, Probe Agency’s “Health Doesn’t Hinder” Jab” »
File picture of former DPIIT secretary Ramesh Abhishek, whose premises have been raided by the Enforcement Directorate | Photo Credit: Kamal Narang The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a disproportionate assets linked…
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Hemant Soren is currently in judicial custody and is lodged in Ranchi’s Birsa Munda Central Jail. New Delhi: Former Jharkhand chief minister Hemant Soren is actively attempting to subvert the probe into the money laundering case against him by “misusing state machinery”, the Enforcement Directorate told the Supreme Court on Monday and opposed his “special…
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The case against Mr Alam and his aide is related to the alleged Jharkhand tender scam. Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 35 crore in cash from a flat linked to his personal secretary and the…
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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…
Read More “Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case” »
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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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” »