NEW DELHI: The Enforcement Directorate on Tuesday said that a special PMLA court in Ahmedabad has framed criminal charges against Saket Gokhale, a Rajya Sabha MP from Trinamool Congress (TMC), under the anti-money laundering law. The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through…
NEW DELHI: A decade after Supreme Court cancelled illegal allotment of coal blocks, mostly by the UPA govt, Enforcement Directorate on Monday sought clarity from the apex court on its decision barring high courts from entertaining accused’s appeals against trial court decisions.Additional solicitor general Aishwarya Bhati told a bench of Chief Justice D Y Chandrachud…
In a big relief to Aam Aadmi Party leader and former deputy CM of Delhi Manish Sisodia, Supreme Court on Friday granted him bail in the corruption and money laundering cases related to changes in Delhi’s excise policy, and paved the way for him to come out of jail 17 months after he was arrested.“If…
The Enforcement Directorate’s Lucknow zonal office has provisionally attached movable and immovable assets worth Rs 1.02 crore belonging to Rajeev Nayan Mishra and Subhash Prakash — accused in UP Police Constable Recruitment Exam leak and UP Public Service Commission’s RO/ARO Exam leak case — under provisions of Prevention of Money Laundering Act, 2002. The properties…
NEW DELHI: Enforcement Directorate is set to start restituting money to victims of scams. It will start with disbursement of nearly Rs 12 crore in attached fixed deposits (FDs) of Rose Valley group of companies in Kolkata to around 22 lakh small depositors who were tempted by the accused companies into depositing money with them…
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…
