Fake money laundering case: 77-year-old kept under ‘digital arrest’ for a month, loses Rs 3.8 crore | India News – Times of India

77-yr-old Mumbai woman kept under ‘digital arrest’ for a month. The complainant, a homemaker, lives with her retired husband (75) in the city while her two children are abroad. MUMBAI: In perhaps the longest ‘digital detention’ in the city by cyber fraudsters posing as law enforcers, a 77-year-old south Mumbai woman was kept under ‘digital…

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Excise policy scam: Delhi HC refuses to stay trial court proceedings against Arvind Kejriwal in money laundering case | India News – Times of India

NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money laundering case linked to the alleged excise policy scam.The high court also issued notice to the Enforcement Directorate on a plea moved by Kejriwal challenging the trial court’s decision to take cognizance of…

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Karnataka CM Siddaramaiah booked in MUDA-linked money laundering case by ED | India News – Times of India

Karnataka CM Siddaramaiah NEW DELHI: The Enforcement Directorate (ED) on Monday filed a money-laundering case against Karnataka chief minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA). The ED’s action comes in response to a state Lokayukta FIR, registered last week, that accuses the CM and others of irregularities in the allotment of land…

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Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall | India News – Times of India

The Delhi high court on Tuesday granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with the money laundering case tied to the alleged Delhi excise policy scam. Justice Neena Bansal Krishna, presiding over the case, announced the decision, providing relief to the two accused.Both the Enforcement Directorate (ED) and the Central…

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Excise policy case: Supreme Court defers Arvind Kejriwal’s bail plea hearing to September 5 | Delhi News – Times of India

NEW DELHI: The Supreme Court of India has deferred till September 5 the hearing on Delhi chief minister Arvind Kejriwal’s pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. A bench comprising Justices Surya Kant and Ujjal Bhuyan granted the CBI time to file a counter affidavit and…

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‘Memory of past year imprinted’: Jharkhand CM Hemant Soren reveals prisoner’s stamp on hand on his birthday | India News – Times of India

NEW DELHI: Jharkhand chief minister Hemant Soren marked his birthday on Saturday by sharing a poignant reflection on social media. He posted an image of a prisoner’s stamp on his hand, describing it as a symbol of the ongoing challenges faced by democracy. Soren explained that the stamp was placed on his hand by jail…

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