Page 42 - Enforcement Directorate

ED attaches Rs 124 crore worth assets in probe against Religare Finvest

The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 124 crore belonging to various companies as part of a money laundering investigation against Religare Finvest Limited (RFL) and others. The properties attached, as part of a provisional order issued under the Prevention of Money Laundering Act (PMLA), are in the form of land and farm houses located in the "posh" area of Gurugram and Delhi and belong to R S Infrastructure Pvt. Ltd., Kenwood Mercantile Pvt. Ltd., M/s Goodfaith Builders Pvt. Ltd. and others, the central agency said in a statement. The total value of these assets is Rs 124.57 crore. Kenwood Mercantile Pvt. Ltd. and Goodfaith Builders Pvt. Ltd are entities belonging to the M3M group, a Gurugram-based realtor and 430 acres of land in Gurugram and Faridabad belonging to these entities has been attached being the "proceeds of crime flowing through a maze of companies to the M3M group", it said. The agency alleged a partnership firm by the

HC to hear Kejriwal's challenge to arrest in excise policy case on March 27

The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam. Kejriwal's petition, which has sought his immediate release on account of the arrest and the subsequent remand to ED being "illegal", is listed for hearing before Justice Swarana Kanta Sharma at 10.30 am. The Aam Aadmi Party (AAP) national convener was arrested on March 21 and subsequently remanded to the ED's custody till March 28 by a Delhi court. Kejriwal had moved the high court last week with his petition but according to highly-placed sources, his request for an urgent hearing was turned down as the high court was closed for Holi. On Friday, the trial court had remanded Kejriwal in the ED's custody till March 28 "for his detailed and sustained interrogation". The ED arrested Kejriwal hours after the high court refused to grant him protection from coercive

Delhi excise policy case: BRS leader Kavitha remanded to judicial custody

A court here on Tuesday sent BRS leader K Kavitha to 14-day judicial custody in the Delhi excise policy scam case. Special Judge Kaveri Baweja passed the order after the Enforcement Directorate (ED) did not seek an extension of her custodial interrogation. The BRS leader was sent to seven-day ED custody on March 16 and it was extended by three days last Saturday. During the proceedings, Kavitha's advocate Nitesh Rana sought interim bail on the grounds of her minor son's exam. The counsel for the ED countered the bail, saying even if interim bail is to be considered, then opportunity must be given for filing a reply. The ED underlined that for both interim and regular bail there were stringent provisions under the Prevention of Money Laundering Act (PMLA). The agency has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was a key member of the 'South Group' that has been accused of paying the AAP kickbacks of Rs 100 crore in return for a bi

ED summons alleged aide of UBT Sena leader Desai in money laundering case

The ED initiated a money laundering case against Bobhate based on the CBI's corruption case, which alleges that Bobhate and his wife amassed disproportionate assets

BJP plans counter-protest, demands Kejriwal's resignation as chief minister

AAP MLAs and office bearers plan to march to the Prime Minister's residence on Tuesday, continuing their protest against the CM's arrest

AAP continues protests against Kejriwal's arrest, burns effigies of BJP

The AAP on Sunday continued its protests against the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) and burnt effigies of the BJP. Led by senior Aam Aadmi Party (AAP) leader and Delhi Minister Atishi, the protests commenced in Kalkaji constituency. INDIA bloc's candidate from East Delhi Lok Sabha and AAP MLA Kuldeep Kumar, and party's Burari MLA Sanjeev Jha also held demonstrations. Atishi, leading the candle march, said it has never happened before in the country's history that immediately after the announcement of the elections the supremo of a national party has been arrested. "The bank account of a major national party is frozen. The roads leading to the national office of the Aam Aadmi Party have been barricaded and closed for the past two days. All this is an attempt to prevent opposition parties from contesting the elections in the country. This is a direct assault on democracy in the country," she charged. Atishi said if the Enforcement

ED takes cognisance of directions issued by Kejriwal to Delhi govt

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday. The federal agency will conduct an investigation to ascertain if these directions from the arrested chief minister were in line with the special Prevention of Money Laundering Act (PMLA) court's order issued to the ED and Kejriwal during his custody period, the sources said. While remanding Kejriwal in ED custody till March 28, the court had allowed his wife Sunita Kejriwal and personal assistant Bibhav Kumar to meet him every day for half hour between 6 and 7 pm, apart from his lawyers for another half hour. Earlier on Sunday, Water Minister Atishi said at a press conference that Kejriwal sent her a document from ED custody on Saturday with "his directions" to resolve public issues related to water and sewerage. She said

Delhi CM Kejriwal issues first direction on running govt from ED custody

Delhi Chief Minister Arvind Kejriwal has issued his first direction from ED custody on running the city government, AAP sources said on Sunday. Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday from his official residence in connection with an excise policy-linked money-laundering case. A court on Friday sent the AAP national convenor to the central agency's custody till March 28. "He (Kejriwal) has issued his first direction from ED custody. The directions pertain to the city government's Water department. Water Minister Atishi will announce the directions later in the day," the party sources said. The AAP has said Kejriwal will continue as chief minister even if he is sent to jail.

Mann in Delhi to support Kejriwal while people die in Punjab, says BJP

The BJP on Saturday hit out at Punjab Chief Minister Bhagwant Mann and said it is "very sad" that he is here to protest the arrest of his Delhi counterpart Arvind Kejriwal at a time when the death toll in a hooch tragedy in his state has climbed to 20. The party also targeted AAP Rajya Sabha MP Raghav Chadha over his London visit and asked why he had a meeting with British Labour Party MP Preet K Gill, "who openly advocates 'K' separatism". The death toll due to the suspected consumption of spurious liquor in Punjab's Sangrur district has climbed to 20, with six more people succumbing during treatment, officials said on Saturday. Police have made eight arrests so far in connection with the case, they said. Reacting to the climb in the death toll, BJP national spokesperson Sambit Patra said, "It is very sad. The BJP is very sensitive towards the plight of the family members of those who died in the incident." "It is also very sad that at a time when Punjab Chief Minister Bhagwant M

CM Arvind Kejriwal moves Delhi HC against arrest in excise policy case

The ED had arrested Kejriwal hours after the high court refused to grant him protection from coercive action by the central anti-money laundering agency

Delhi Chief Minister Arvind Kejriwal's wife Sunita meets him at ED office

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Saturday evening met him at the ED office where he is lodged under custody in connection with the excise policy-linked money laundering case. A special Prevention of Money Laundering Act (PMLA) had allowed Sunita Kejriwal and Bibhav Kumar (Kejriwal's personal assistant) to meet him every day for half an hour between 6-7 pm, apart from his lawyers. Sunita Kejriwal met her husband at the ED office at A P J Abdul Kalam Road as per the court's order, officials said. Wearing a salwar suit and holding some papers, she was captured by news cameras while exiting the ED office and boarding a car with some staff. Arvind Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), was arrested by the ED on March 21 under the anti-money laundering law after conducting searches at his official residence in the Civil Lines area of the national capital. Sunita Kejriwal (58), a 1993-batch Indian Revenue Service (IRS) officer of

No urgent listing in Delhi HC of Kejriwal's plea against arrest: Report

Chief Minister Arvind Kejriwal on Saturday moved the Delhi High Court challenging his arrest by the Enforcement Directorate in the money laundering case linked to the alleged Delhi excise policy scam but the court is unlikely to grant an urgent hearing. According to highly placed court sources, the plea is unlikely to be heard before March 27 as the court is closed for Holi. Sources in his Aam Aadmi Party had said his legal team would request the high court to hear the matter urgently, preferably on Sunday. On Friday, a trial court had remanded him in ED's custody till March 28 "for his detailed and sustained interrogation". In his plea, Kejriwal, who was apprehended by the ED on Friday night, contended that his arrest and remand were illegal and that he was entitled to be released from custody immediately. The ED had arrested Kejriwal hours after the high court refused to grant him protection from coercive action by the central anti-money laundering agency. Kejriwal had approach

Court extends ED custody of Kavitha till Mar 26 in Delhi excise policy case

A court here on Saturday extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The federal probe agency has sought a five-day extension of her custody. The ED has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was a key member of the 'South Group' that has been accused of paying the AAP kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. After producing her in court, the ED said that she was confronted with the statements of four people and a forensic report of the data extracted from her phone. The probe agency also told the court that raids were being conducted at the house of her nephew in Hyderabad. BRS leader's counsel filed a bail plea in court. Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad on March 15.

Highlights: PM Modi, other BJP leaders meet to pick candidates for LS polls

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AAP asks ED to file case against BJP, alleges it received crores in scam

The AAP asked the ED on Saturday to file a case against the BJP, alleging that the saffron party received crores of rupees from an accused in the alleged Delhi excise policy scam through electoral bonds. Addressing a press conference, Delhi minister Atishi asserted that the Enforcement Directorate (ED) has not been able to establish a money trail against any Aam Aadmi Party (AAP) leader despite multiple raids, arrests and two-year-long investigations in the alleged liquor scam. "Two days ago, Delhi Chief Minister Arvind Kejriwal was arrested in connection with the alleged liquor scam on the basis of Sarath Reddy's statement. On November 9, 2022, Reddy had said he did not know Kejriwal. After the ED arrested him, he changed his statement, saying he knew Kejriwal," Atishi said. Reddy of Aurobindo Pharma was arrested by the federal agency in November last year in connection with the excise policy case. Atishi alleged that Reddy donated crores of rupees to the Bharatiya Janata Party (BJ

Kavitha's nephew involved in transfer of illicit funds in liquor scam: ED

In what could further mount trouble for former Telangana chief minister K Chandrashekar Rao's family, the Enforcement Directorate on Saturday alleged that a nephew of BRS leader K Kavitha was "involved" in the transfer of illicit funds or the proceeds of crime in the Delhi excise policy-linked money laundering case. The central agency informed the special Prevention of Money Laundering Act (PMLA) court of Judge Kaweri Baweja in Delhi that it conducted searches at the premises of the said relative, Meka Sri Saran, on Saturday after his role in this case came to the fore during the questioning of Kavitha over the last week. Kavitha, the 46-year-old MLC daughter of former Telangana chief minister K Chandrashekhar Rao, was arrested by the ED on March 15 and she was produced before the court for extension of her custody on Saturday. The court sent her to agency's custody till March 26. The politician told reporters during her production in court that "this was a fraud and wrong case...we

Delhi excise policy case: Court extends K Kavitha's custody by three days

The Enforcement Directorate informed the court that it was conducting raids at the residence of the BRS leader's nephew in Hyderabad on Saturday

In message from ED custody, CM Kejriwal says no bar can keep him inside

AAP leader Arvind Kejriwal's wife Sunita, in her first address following his arrest, on Saturday read out a message in which the Delhi chief minister asserted that every moment of his life has been dedicated to serving the country. In a message from the Enforcement Directorate's (ED) custody, the Delhi chief minister said no bar can keep him inside and he will soon return. He also assured that it has never happened that he failed to fulfil any promise, assuring women about the implementation of a scheme that will provide an honorarium of Rs 1,000 per month to eligible beneficiaries. The Delhi chief minister is in ED custody till March 28, following his arrest by the agency in connection with a money-laundering case linked to Delhi's now-scrapped excise policy. "Whether inside or outside, every moment of my life is dedicated to serving the country. Every drop of my blood is dedicated to the country," Kejriwal said. He added that he was born for struggles and is destined for bigger

Delhi excise policy case: AAP demands clarity on money trail from ED

AAP leaders have also raised questions about the links between the approver Sarath Chandra Reddy and the BJP, highlighting large donations made by the head of Aurobindo Pharma via electoral bonds

Delhi court sends Delhi CM Arvind Kejriwal to ED custody till March 28

Sources in the opposition bloc stated that Kejriwal's arrest has galvanised the parties in the alliance, with the Congress, the Trinamool, and the Left setting aside their differences