Page 37 - Enforcement Directorate

In view of polls, SC to consider granting interim bail to Kejriwal on Tue

The Supreme Court will consider on Tuesday whether to enlarge Delhi Chief Minister Arvind Kejriwal on interim bail in view of the ongoing Lok Sabha elections when it hears his petition challenging his arrest in an excise policy-linked money laundering case. Whether Kejriwal, who has been in custody through the Lok Sabha elections so far, is be able to campaign during the remaining phases will depend on the outcome of the proceedings. A bench of Justices Sanjiv Khanna and Dipankar Datta will take up as the first matter the plea of the AAP leader. Kejriwal was arrested on March 21 and is currently lodged in Tihar jail under judicial custody. On May 3, the top court had said it may consider granting him interim bail in view of the ongoing Lok Sabha elections. It had told the Enforcement Directorate (ED) that arguments on Kejriwal's plea against his arrest are likely to take time and therefore it was considering hearing the probe agency on the issue of interim bail on account of the L

Rs 25 cr recovered from house help of Jharkhand minister's secretary. VIDEO

Video footage of the ED raid shows wads of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal, the personal secretary to Jharkhand minister Alamgir Alam

Hemant Soren moves SC against rejection of bail plea by Jharkhand HC

Former Chief Minister Hemant Soren moved the Supreme Court on Monday against rejection of his bail plea by the Jharkhand High Court in a money laundering case linked to an alleged land scam. Senior advocate Kapil Sibal, appearing for Soren, mentioned the matter before a bench headed by Chief Justice D Y Chandrachud seeking urgent listing of his plea. The bench also comprising Justices J B Pardiwala and Manoj Misra said it would look into the request. The Jharkhand High Court on Friday dismissed Soren's writ petition challenging his arrest by the Enforcement Directorate (ED) and denied bail to him. Soren was arrested by the ED on January 31 and is at present in judicial custody and lodged at the Birsa Munda Central Jail in Ranchi. He was sent to the jail on February 15 after 13-day custody of the ED.

Delhi excise policy case: Court rejects BRS leader K Kavitha's bail plea

A Delhi court dismissed BRS Leader K Kavitha's bail applications in cases registered by the CBI, and ED linked to alleged corruption & money laundering in the Delhi liquor policy case

ED recovers huge amount of cash during raids in Ranchi

The Enforcement Directorate on Monday claimed to have recovered a huge amount of "unaccounted" cash during searches of premises allegedly linked to an aide of a state minister, official sources said.

ED attaches assets worth Rs 205 cr: What is the Chhattisgarh liquor scam?

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar

ED files money laundering case against influencer Elvish Yadav, others

The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish Yadav and some others under the charge of suspected use of snake venom as a recreational drug in parties he hosted, official sources said Saturday. The central agency has pressed charges under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him. The alleged generation of proceeds of crime and use of illicit funds for organising rave or recreational parties is under the scanner of the ED. Yadav and some others linked to the case will be questioned as part of the investigation, the sources said. Yadav was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him. The 26-year-old YouTuber, also the winner

ED attaches properties worth Rs 205.49 cr in Chhattisgarh liquor scam

The alleged gang running the scam also sold unaccounted country liquor, and its sales were kept off-the-books, resulting in not even a single rupee reaching the state exchequer

Supreme Court tells ED it may consider giving Kejriwal bail due to polls

Supreme Court asks Enforcement Directorate's lawyer to be ready to address this issue when the case is heard on May 7

ED attaches assets worth Rs 205 crore in Chhattisgarh liquor scam

The Enforcement Directorate on Friday said it has attached assets worth over Rs 205 crore of retired Chhattisgarh IAS officer Anil Tuteja, the elder brother of the Raipur Mayor and some others in a money laundering probe linked to an alleged liquor scam in the state. The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth of Rs 116.16 crore, properties in respect of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties in respect of Arvind Singh worth Rs 12.99 crore, the agency said in a statement. A property of Arunpati Tripathi, an Indian Telecom Service (ITS) officer and special secretary of the excise department, worth Rs 1.35 crore, nine properties of Trilok Singh Dhillon worth Rs 28.13 crore, jewellery worth Rs 27.96 crore of Naveen Kedia and movable properties worth Rs 1.2 crore of Asheesh Saurabh Kedia/Dishita Ventures Pvt. Ltd. have been ...

Jharkhand HC quashes Hemant Soren's writ petition challenging ED arrest

The Jharkhand High Court on Friday dismissed jailed former Jharkhand Chief Minister Hemant Soren's writ petition challenging his arrest by the Enforcement Directorate (ED) and denied bail to him. The court, however, allowed him to attend his uncle's last rites on May 6 under police custody. Soren, through the petition earlier, had challenged his arrest by the ED. The court had kept the order reserved in the case on February 28. The court of Justice Rongon Mukhopadhyay has directed that he (Soren) can attend the last rites of his uncle in police custody. Soren was arrested by the ED on January 31 in connection with a money laundering case linked to an alleged land scam. He is at present in judicial custody and lodged at the Birsa Munda Central Jail in Ranchi. Soren was sent to the Birsa Munda Central Jail on February 15 after his 13-day custody of the ED.

Hemant Soren gets bail for uncle's funeral, criminal writ petition rejected

The Jharkhand High Court on Friday granted provisional bail to former chief minister Hemant Soren to attend the funeral of his uncle Rajaram

ED intended to arrest CM Kejriwal from day 1, says AAP minister Atishi

The Aam Aadmi Party on Friday claimed that Amit Shah in an interview made it clear that Delhi Chief Minister Arvind Kejriwal was arrested by the ED under a conspiracy. Addressing a press conference, party leader Atishi alleged that Union Home Minister Shah in an interview with a news channel made it clear that the Enforcement Directorate intended to arrest Kejriwal from the very first time it sent him a summons. "Since the day Kejriwal started getting ED summons, AAP openly said that this was a conspiracy to arrest him," Atishi said. The Delhi minister said these were not ED, but "BJP summonses." "Even then BJP spokespersons used to say that ED is an independent investigation agency and they have nothing to do with the summons," she said. She alleged that the BJP is afraid of Kejriwal for he can expose the 10 years of its misrule. "Amit Shah himself said that the BJP-ruled central government and their ED had the intention from the very first day to arrest Shri Arvind Kejriwal and

ED opposes bail to Jet Airways founder Naresh Goyal; HC decision on May 6

The Enforcement Directorate (ED) on Friday opposed the interim medical bail sought by Jet Airways founder Naresh Goyal in a money laundering case and said his stay at a private hospital could be extended for a month. Goyal has sought interim bail on medical and humanitarian grounds, citing that both he and his wife, Anita Goyal, suffered from cancer. On Friday, a single bench of Justice N J Jamadar said it would pass orders on May 6. A special court had in February refused bail to Goyal but permitted him to be admitted to a private hospital of his choice and seek medical treatment. Goyal had last week moved the high court seeking interim bail on merits and release on medical grounds. While Goyal's counsel, Harish Salve, urged the court to consider the case on humanitarian grounds, the ED's counsel, Hiten Venegaonkar, vehemently opposed the bail and said the probe agency did not have a problem if his hospitalisation was extended. Before closing the matter for orders, Justice Jamad

Excise policy 'scam': HC asks CBI, ED to reply to Sisodia's pleas for bail

The Delhi High Court on Friday sought response of the CBI and ED on former deputy chief minister Manish Sisodia's pleas seeking bail in the corruption and money laundering cases lodged in relation to the alleged excise policy scam. Justice Swarana Kanta Sharma issued notices to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on Sisodia's pleas challenging a trial court's April 30 order by which his bail petitions were dismissed. The high court listed the matter for further hearing on May 8. Sisodia, in an interim application, urged the court to continue the trial court's order allowing him to meet his ailing wife once a week in custody, during pendency of his pleas. As the counsel for the ED submitted that the probe agency has no objection if the trial court order is continued, Justice Sharma allowed the request. The trial court had dismissed Sisodia's bail pleas in the corruption and money-laundering cases lodged by the CBI and ED respectively in ..

HC says 'it trusts EC' to take steps to stop deepfake videos' circulation

The ECI told Delhi high court that the videos of Amit Shah, Rahul Gandhi, Aamir Khan, and Ranveer Singh, referred to in the petition, have been taken down and criminal complaints have been filed

ED not above the law: Delhi court slams agency for 'high handed act'

A Delhi court admonished the Enforcement Directorate for 'overstepping' its bounds by recording statements of doctors of private hospitals

ED files fresh chargesheet in Mahadev betting app case, names 25 accused

The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. A total of 25 individuals and entities have been named as accused in the third prosecution complaint filed in this case before a special Prevention of Money Laundering Act (PMLA) court, ED lawyer Saurabh Pandey said. The court is expected to take cognisance of the charge sheet on May 4, he said. Those arraigned in the charge sheet include Girish Talreja and Suraj Chokhani, who were arrested by the ED in this case sometime back, apart from some others. Talreja held a stake in 'Lotus365', a sister concern of Mahadev Online Book (MOB) app. He is a partner along with Ratan Lal Jain alias Aman and Sourabh Chandrakar, the main promoter of MOB, in the illegal operations of 'Lotus365', the agency had alleged earlier. The agency had raided Kolkata premises of

ED seizes funds worth Rs 90 crore kept in Binance, ZebPay, WazirX wallets

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 assets were subsequently taken into possession and transferred into the crypto wallet of the ED," the federal agency said in a statement. The investigation pertains to an online gaming scam app "scam" called 'E-Nugget' that masqueraded as a gaming platform and "promised" users high returns on their investments. An FIR filed at the Park Street Police Station of Kolkata became the basis of the ED case that was registered under the provisions of the Prevention of Money Laundering Act (PMLA). The app offered a series of enticing games designed for real-money wagering promised users hefty commissions and painted a picture of a "golden investment" opportunity, the ED said. However, this facade quickly fell apart once ...

Supreme Court questions timing of Kejriwal's arrest; ED asked to explain

'Liberty is very exceedingly important, you can't deny that,' said Supreme Court to the Enforcement Directorate on Delhi CM Arvind Kejirwal's arrest