Page 41 - Enforcement Directorate

AAP says Kejriwal 'unwell'; Jail guards on alert for saving CM from inmates

AAP leader Atishi claimed Arvind Kejriwal has lost 4.5 kg since his arrest. Meanwhile, the guards were put on alert after inputs suggested a few inmates may harm Arvind Kejriwal for 'fame'

Kejriwal ko Aashirwaad: Delhi min to announce phase II of WhatsApp campaign

With the campaign, a WhatsApp number has been shared through which people can send their messages

Bhushan Steel case: HC issues notice on ED's plea challenging bail grant

The agency has challenged the order granting bail to Archana Ajay Mittal on medical grounds

Sandeshkhali violence: TMC accuses BJP of misusing central probe agencies

The BJP and TMC on Tuesday engaged in a verbal duel over arrested TMC leader and Sandeshkhali strongman Shahjahan Sheikh, with the saffron party leveling accusations of human trafficking and drug peddling against Sheikh, and the TMC alleging a conspiracy by the BJP of misusing central agencies against the party. At a press conference, BJP state general secretary Jagannath Chattopadhyay claimed that Sheikh was involved in trafficking drugs from Afghanistan and humans from Myanmar and Bangladesh, with significant financial transactions linked to these activities. Sheikh, suspended by the TMC, was arrested by the state police on February 29. He and his associates are accused of land-grabbing and sexual harassment in Sandeshkhali. Chattopadhyay alleged that Sheikh had connections with several high-ranking TMC leaders, including ministers, and had never faced consequences for his actions until now. "From illegally carving out bheries (private fisheries) to trafficking of human and drug

Arvind Kejriwal 'kingpin', 'key conspirator' in excise scam: ED to Delhi HC

The ED on Tuesday told the Delhi High Court that Chief Minister Arvind Kejriwal was the "kingpin" and the "key conspirator" of the "excise scam". The federal agency opposed the AAP convener's petition challenging his arrest in the related money laundering case. In its reply filed to the petition, the Enforcement Directorate (ED) said there were "reasons to believe on the basis of material in possession" that Kejriwal was "guilty of the offence of money laundering". "Sh Arvind Kejriwal, Chief Minister of NCT of Delhi, is the kingpin and key conspirator of the Delhi Excise Scam in collusion with Ministers of Delhi Govt, AAP leaders and other persons.. Sh Arvind Kejriwal was directly involved in the formulation of the Excise Policy 2021-22. "This policy was being drafted considering the favours to be granted to the South Group and was formed in collusion with Sh Vijay Nair, Sh Manish Sisodia and members representatives of the South Group," said the response. Kejriwal is involved in t

Delhi Court flags deficiencies, delays in ED money laundering probe

A Delhi Court criticised the Enforcement Directorate over a money laundering case in which the ED chose not to prosecute two individuals who had incriminating evidence against them

Illegal sand mining case: SC pulls up 5 TN DMs for not appearing before ED

The Supreme Court on Tuesday pulled up five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate despite orders in a money laundering probe in connection with alleged illegal sand mining. It directed the officials to appear before the ED personally on April 25. A bench of Justice Bela M Trivedi and Justice Pankaj Mithal said the officials adopted a "cavalier approach" and the action shows they have no respect for the court, law and the Constitution. "In our opinion, such a cavalier approach will land them in a difficult situation. When the court had passed the order directing them to appear in response to the summons issued by the ED, they were expected to obey the same order and remain present before the ED. "This shows that the officers don't have either respect for the court or the law much less the Constitution of India. Such an approach is strongly deprecated," the bench said. Senior advocates Kapil Sibal and Amit Anand Tiwari, ...

Advised to join BJP or be prepared to be arrested in a month, claims Atishi

Senior AAP leader and Delhi minister Atishi on Tuesday claimed a person close to her said that she should join the BJP or be prepared to be arrested by the Enforcement Directorate within a month. At a press conference here, Atishi claimed that besides herself, three Aam Aadmi Party leaders -- Delhi Minister Saurabh Bharadwaj, MLA Durgesh Pathak and Rajya Sabha MP Raghav Chadha -- would also be arrested. The Delhi minister claimed that she was told that in the coming days, the ED would conduct raids at her residence and that of her relatives. The BJP has been rattled by the success of the INDIA bloc's Ramlila Maidan rally on Sunday and has realised that sending Delhi Chief Minister Arvind Kejriwal to jail would not lead to the disintegration of the AAP, she asserted. Delhi Chief Minister Arvind Kejriwal, arrested on March 21 by the ED in connection with a money laundering case linked to the now-scrapped excise policy of his government, was on Monday sent to judicial custody till Apr

Arvind Kejriwal begins 15-day stay in Tihar Jail: All you need to know

Arvind Kejriwal will remain in Delhi's Tihar Jail till April 15 after being sent to judicial custody by a Delhi court on Monday in connection with the alleged Delhi liquor policy scam

Highlights of the day: Above normal heatwave projected for next 3 months

Latest news updates: Catch all the news updates from around the world here

Best of BS Opinion: Next phase for RBI, ED action against Opposition, more

Here is the best of Business Standard's opinion pieces for today

A question of propriety

Timing of enforcement action must be questioned

Arvind Kejriwal called AAP national treasurer confused, says ED in court

Delhi Chief Minister Arvind Kejriwal called his party's national treasurer "confused" when he was confronted with his statement on issues related to the affairs of the Aam Aadmi Party (AAP), the Enforcement Directorate claimed before a court on Monday. The special Prevention of Money Laundering Act (PMLA) court of Judge Kaveri Baweja sent the 55-year-old Kejriwal, also the national convener of the AAP, to judicial custody till April 15 in connection with the money laundering probe linked to alleged irregularities in the Delhi excise policy for 2021-22, which was later scrapped. The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair "did not report to him" but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was "limited". Nair was arrested in this case by the ED. The federal agency charged Kejriwal, in its application filed while seeking his judicial custody, of being "evasive", giving "mislead

Excise policy case: Kejriwal gave evasive replies in interrogation, says ED

The Enforcement Directorate (ED) on Monday moved a plea before a court here seeking 15 days' judicial custody of Chief Minister Arvind Kejriwal who was arrested in the alleged Delhi excise policy 'scam' case. Underscoring that Kejriwal was misleading the agency, the ED said it was still investigating the chief minister's role, unearthing the further proceeds of the crime and identifying the other persons involved with the activities related to proceeds of crime. Special Judge Kaveri Baweja sent Kejriwal to judicial custody till April 15. In its remand application, the ED said during Kejriwal's custodial interrogation, he gave "evasive replies" and concealed information. It said the chief minister's statements were taken over a period of nine days and he was confronted with the statements of different witnesses, approvers and other co-accused. The plea listed "few of the glaring examples of evasive and misleading replies" given by Kejriwal. "He (Kejriwal) stated that Vijay Nair di

Cracks in Oppn as Vijayan rakes up Congress' role in probe against Kejriwal

The unity among 18 anti-BJP parties, who gathered in New Delhi to protest the arrest of Delhi Chief Minister Arvind Kejriwal, showed signs of fracture a day later when veteran CPI(M) leader and Kerala Chief Minister Pinarayi Vijayan on Monday accused the Congress of demanding the ED probe into the Delhi liquor excise policy case. Addressing a press conference amidst his Lok Sabha poll campaign, seeking votes for LDF candidates, who are in direct fight against the Congress-led UDF in many constituencies, Vijayan alleged that it was the grand old party which levelled the allegations against the Delhi government, demanded the ED probe, and lodged a complaint regarding the matter. The Marxist veteran said the huge participation of people in the INDIA bloc rally held in New Delhi a day ago was a strong warning for the BJP. He, however, added that the Congress should also learn a lesson from the rally. Referring to the stand taken by the Congress in the Delhi liquor excise policy case, h

Excise policy case: Kejriwal remanded in judicial custody till April 15

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15 in the excise policy-linked money laundering case. Kejriwal was produced in the court of Special Judge Kaveri Baweja after his Enforcement Directorate custody came to an end. The ED had sought 15-day judicial custody of Kejriwal, saying he was "totally uncooperative". Speaking to reporters before entering court, the AAP leader said, "Whatever the prime minister is doing(referring to his arrest) is not good for the country". AAP ministers Atishi, Saurabh Bhardwaj and Kejriwal's wife Sunita Kejriwal were present in court. The federal probe agency had arrested Kejriwal on March 21 in connection with the case. The next day, Special Judge Baweja remanded him in the custody of the ED till March 28. Following this, the court allowed the ED's plea requesting extension of his custodial interrogation by four days till April 1. In its remand application, the probe agency has accused the AAP lead

SC notice to ED on bail plea of Senthil Balaji in money laundering case

The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested last year in connection with a money laundering case. A bench of Justices Abhay S Oka and Ujjal Bhuyan issued notice to the agency and directed it to file reply by April 29. The Madras High Court on February 28, while dismissing the bail petition, had said that if he is let out on bail in a case of this nature, it will send a wrong signal and that it will be against larger public interest. It had said the petitioner has suffered incarceration for more than eight months and therefore, it will be more appropriate to direct the special court to dispose of the case within a time frame. "Accordingly, there shall be a direction to the Principal Special Court, Chennai, to dispose of the case within a period of three months from the date of receipt of copy of this order," it had ordered. The high court ordered that the trial shall b

Highlights: Corrupt person, howsoever big, will face action, says PM Modi

LIVE updates: Opposition protests against CM Kejriwal's arrest, BJP unveils lineup of leaders for Tripura LS polls, and more. Catch all the latest updates from across the globe here

Suspended TMC leader Sheikh 'shown arrested' after ED grilling inside jail

The Enforcement Directorate (ED) on Saturday questioned suspended Trinamool Congress leader Shajahan Sheikh in the Basirhat Correctional Home in connection with cases involving land grabbing and financial irregularities in Sandeshkhali, an official said. Sheikh, who is currently in judicial custody, was also "shown arrested" after he allegedly non-cooperated with the central agency officials during questioning. Even when a person is in judicial custody, he can be shown arrested in respect of any number of other crimes registered elsewhere. "He has been non-cooperative when our officers questioned him inside the jail this afternoon. So we decided to arrest him," the officer told PTI. He was first arrested by the state police in February, and then the CBI earlier this month and by the ED on Saturday. According to the ED sources, Sheikh has played an active role in the multi-crore ration distribution scam and not only siphoned the money abroad but also utilised it in fishing business

Highlights: BJP fields ex-diplomat Taranjit Sandhu from Amritsar, singer Hans Raj Hans from Faridkot, ex-Cong MP Preneet Kaur from Patiala for LS 2024

From Amit Shah's visit to Assam to US Federal Chair Jerome Powell's statement on interest rates and keeping an eye on inflation, track all the news from around the world here