NEW DELHI: The Enforcement Directorate on Friday conducted first ever raids in the Union Territory of Ladakh as part of its money laundering probe linked to a cryptocurrency fraud case in which it is alleged that 2,508 investors lost more than Rs 7 crore worth of deposits, officials said.The searches, carried out by the agency’s…
NEW DELHI: The CBI has filed a chargesheet against Delhi chief minister Arvind Kejriwal in connection with the excise policy case. The central agency filed the chargesheet before a special CBI court at Rouse Avenue.Kejriwal is currently under the judicial custody till August 8 in the case. This development comes just before the Delhi high…
Elvish Yadav, the winner of Bigg Boss OTT 2, has been involved in a legal struggle for several months. According to recent reports, the social media influencer has been called by the Lucknow unit of the Enforcement Directorate (ED) in connection with a money laundering case involving snake venom. On July 23, he appeared before…
NEW DELHI: BRS leader K Kavitha has been referred to AIIMS-Delhi for a medical checkup by city’s Rouse Avenue Court on Thursday. The court has also sought a report from the health institute.Kavitha, who was admitted to Deendayal Upadhyay Hospital in Delhi on Tuesday, developed a gynecological problem and high fever while in Tihar Jail….
NEW DELHI: A Delhi court on Sunday sent chief minister Arvind Kejriwal to judicial custody till June 5. The development came moments after Kejriwal surrendered at Tihar jail after his Supreme Court-ordered interim bail came to an end.The court noted that the Enforcement Directorate (ED) recently moved an application seeking judicial vustody of Arvind Kejriwal.The…
NEW DELHI: Working on information shared by the US authorities, Enforcement Directorate on Wednesday arrested Banmeet Singh, an accused in an international drug trafficking network, who was earlier convicted and had served a five-year prison term in the US. He has been remanded to ED custody for seven days by a special court in Dehradun….
NEW DELHI: The Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind Kejriwal in the excise policy case. Delhi’s Rouse Avenue court, presided over by special judge Kaveri Baweja, instructed the ED to submit its response to the plea by June 1.The…
NEW DELHI: Posing tough questions to former Jharkhand CM Hemant Soren who has challenged his arrest in an alleged money laundering case relating to illegal possession of 8.8 acres in Ranchi, Supreme Court on Tuesday said since the chargesheet had been taken cognisance of, the trial court was prima facie satisfied that an offence was…
NEW DELHI: The Enforcement Directorate (ED) on Monday wrote to the Union home ministry, stating that the Aam Aadmi Party (AAP) allegedly received foreign funds exceeding Rs 7 crore in violation of the Foreign Contribution Regulation Act (FCRA). The ED discovered this information during a money laundering investigation related to drugs, involving former Punjab AAP…
Bibhav Kumar, accused by Rajya Sabha MP Swati Maliwal of assault at CM Arvind Kejriwal’s residence in Civil Lines, known as Kejriwal’s closest associate for two decades. Manages official work at Delhi Secretariat and is the key contact for party functionaries. Met Kejriwal at Kabir NGO during India Against Corruption movement. Source link
