Delhi High Court questions Enforcement Directorate’s arrest of CM Arvind Kejriwal, citing election influence, witness tampering. Criticizes money recovery method for Goa elections funding, highlighting PMLA law issues. Source link
NEW DELHI: A criminal committing murder or a politician indulging in “terrorism” can’t claim immunity from arrest on the ground that elections are near, Enforcement Directorate (ED) told Delhi high court on Wednesday.Opposing any relief to Delhi chief minister Arvind Kejriwal on his plea challenging the legal validity of his arrest, ED also maintained that…
AAP MLAs met her at the CM’s residence hours before she was to speak to him via video conferencing. He was sent to Tihar Jail on Monday, in judicial custody, for 15 days. “All MLAs requested her to give the message to Kejriwal that he was, is and will always be Delhi CM as 2…
KOLKATA: Enforcement Directorate on Saturday arrested TMC’s Sheikh Shahjahan after he remained non-cooperative during a 3-hour questioning regarding alleged money laundering and land grabbing cases, reported.Sandeshkhali strongman, lodged in Basirhat jail, will be produced at a Prevention of Money Laundering Act court on Monday where ED will seek his custody, sources said.Shahjahan’s properties worth over…
NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now suspended TMC leader Sheikh Shahjahan after interrogation in a Prevention of Money Laundary Act case.The central agency interrogated Shahjahan at the Basirhat Sub Correctional Home in North 24 Parganas district. Shahjahan will now be produced before ED special court.Shahjahan was first arrested by…
NEW DELHI: Former Jharkhand chief minister Hemant Soren‘s wife Kalpana Soren on Saturday met jailed Delhi chief minister Arvind Kejriwal‘s wife Sunita Kejriwal at her residence on 6 Flagstaff Road in Delhi.According to the officials, the meeting between the two lasted for for 15-20 minutes“What happened in Jharkhand two months ago, has happened in Delhi…
ED attaches 32 crore in part-time job scam case Source link
NEW DELHI: The High Court in London on Wednesday ruled that a luxury apartment linked to the fugitive diamond merchant Nirav Modi could be sold for a value not less than GBP 5.25 million.Master James Brightwell, the judge presiding over a hearing attended remotely by the 52-year-old Nirav from Thameside prison in south-east London, accepted…
RAIPUR: The Chhattisgarh Economic Offences Wing (EOW) has named former chief minister Bhupesh Baghel in its First Information Report (FIR) lodged in connection with the controversial Mahadeo Book online betting scam, said to involve around Rs 6,000 crore.Details of the FIR, filed on March 4 based on a complaint by the Enforcement Directorate (ED), emerged…
MUMBAI: Enforcement Directorate (ED) conducted searches at six locations in Mumbai as part of a money laundering case involving art dealer Rajesh Rajpal, solicitor Vishwang Desai, and others who were accused of selling fake artworks.ED said it has found evidence which showed operations of a cartel engaged in trading of fake artwork, generation of fake…
