Page 44 - Enforcement Directorate

BRS leader K Kavitha spends first night at Tihar jail, served prison food

Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food, official sources said on Wednesday. According to the sources from Tihar jail, she spent her first night in a cell shared by two other female inmates in jail number six, which is a dedicated women's prison. "She ate dal and rice, which was also served to other inmates on Tuesday night, and Wednesday morning, she had tea with snacks," a jail source said. Kavitha was taken to Tihar jail on Tuesday evening after a Delhi court sent her to judicial custody till April 9 on the ED's plea that if released, the "highly influential" arrestee was likely to influence witnesses and tamper with evidence. "Following her medical examinations, she was directly sent to her cell. Her blood pressure was slightly low during the medical checkup but later it went back to normal," the source said. Kavitha was given a

ED files money laundering case against Vijayan's daughter, her IT company

The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company and some others to probe a case of alleged illegal payments made by a private mineral firm to her and the company, official sources said Wednesday. The agency has registered a case under the Prevention of Money Laundering Act (PMLA) and is expected to summon the people involved, the sources said. The ED case has been booked after taking cognisance of a complaint filed by the Serious Fraud Investigation Office (SFIO), an investigative arm of the Union corporate affairs ministry, they said. The case stems from an Income Tax Department investigation that alleged that a private company called Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Veena's company-- Exalogic Solutions-- during 2018 to 2019, even though the IT firm had not provided any service to the company. The Karnataka High Court had last mont

Delhi excise scam: CM Kejriwal urges HC to order release from ED custody

Chief Minister Arvind Kejriwal on Wednesday urged the Delhi High Court to order his immediate release from ED custody in connection with a money-laundering case linked to the excise policy 'scam', contending his arrest on the cusp of elections was against the basic structure of the Constitution. Senior advocate A M Singhvi, appearing for the AAP leader, argued that the "Object of the arrest was not to find material but to disable me and my party. My prayer is, release me now". Singhvi further claimed that there was no "necessity" to arrest Kejriwal, as mandated under the Prevention of Money Laundering Act, and that the grounds of "non-cooperation" were the most abused by the Enforcement Directorate (ED). Justice Swarana Kanta Sharma, who orally said she would issue a notice on the petition and grant time to the ED to file a reply to it, said she would pass an order in the matter and upload the same later in the day. Singhvi urged the court to grant interim relief in the meantime to

ED summons Mahua Moitra, Darshan Hiranandani on March 28 in FEMA case

The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28, official sources said Wednesday. The 49-year-old Trinamool Congress leader was called for questioning earlier also by the central agency. Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls. The Central Bureau of Investigation (CBI) had raided her premises in connection with the cash-for-query case on Saturday, days after anti-corruption ombudsman Lokpal directed the federal agency to investigate the allegations levelled against her by BJP MP Nishikant Dubey. Dubey, a Lok Sabha member, has alleged that Moitra asked questions in the House in exchange for cash and gifts from Dubai-based Hiranandani to mount an attack on industrialist Gautam Adani and

Kejriwal's arrest: Delhi govt will not be run from jail, says Lt Guv Saxena

The government will not be run from jail, Delhi Lieutenant Governor V K Saxena said on Wednesday in the backdrop of statements by AAP leaders that Arvind Kejriwal will continue as chief minister even if he is behind bars. Aam Aadmi Party (AAP) national convener Kejriwal was arrested by the Enforcement Directorate on March 21 in the Delhi excise policy-linked money laundering case and subsequently remanded to the agency's custody till March 28 by a court here. Speaking at the Times Now Summit, Saxena said, "I can assure the people of Delhi that the government will not be run from jail.

Kejriwal will make 'big revelation' in excise policy case, says CM's wife

Sunita Kejriwal condemns her husband's arrest, says he will reveal truth about money in 'liquor scam' in court on March 28

My husband will reveal truth on March 28 in court, says Sunita Kejriwal

Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal's wife Sunita on Wednesday said her husband would do a "big expose" on the alleged excise policy scam in court on March 28. The Aam Aadmi Party (AAP) national convener was arrested by the ED on March 21 in an excise policy-linked money laundering case and subsequently remanded to the agency's custody till March 28. Sunita Kejriwal in a digital briefing said her husband will reveal the truth on March 28 and also present evidence. "Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said. "My husband issued directions to Water Minister Atishi while in custody. The Centre had issues with it. Do they want to ruin Delhi?" Sunita Kejriwal asked, adding that her husband was very sad over the issue. She said Kejriwal was a brave and genuine person and his resolve was strong

ED seeks time from HC to reply to Kejriwal's plea in liquor policy case

The Enforcement Directorate says it got Delhi Chief Minister's petition just yesterday

Arvind Kejriwal's arrest: HC warns lawyers of severe consequences

Delhi High Court Acting Chief Justice Manmohan on Wednesday cautioned lawyers against staging protests on court premises against the arrest of Chief Minister and AAP national convener Arvind Kejriwal, saying the consequences would be "severe". The Aam Aadmi Party's legal cell has called for a protest in district courts here on Wednesday following Kejriwal's arrest by the Enforcement Directorate (ED) in a Delhi excise policy-linked money laundering case. "Consequences would be severe for organising protest in court. Courts cannot be withheld. Courts cannot be stopped. We cannot take away someone's right to approach the court," Justice Manmohan said. "If someone does it, they would do it at their own peril," he asserted. The issue was mentioned before a bench of the acting chief justice and Justice Manmeet P S Arora by advocate Vaibhav Singh who said that court premises cannot be used for political purposes. Justice Manmohan said he would take up the issue tomorrow, hoping that "sen

ED raids multiple Punjab locations in guava orchards compensation 'scam'

The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation "scam", official sources said. The ED case was registered after the federal agency took cognisance of a Punjab Vigilance Bureau FIR pertaining to alleged embezzlement of nearly Rs 137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority (GMADA). The premises of some senior government officials and some private persons are being covered, the sources said. The Punjab Vigilance Bureau had arrested a number of people, including some horticulture department officials, in this case, they said.

Delhi Excise scam: ED seeks time from HC to respond to Kejriwal's plea

The Enforcement Directorate on Wednesday urged the Delhi High Court to grant it time to file reply to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case linked to the alleged excise policy scam. Additional Solicitor General S V Raju, appearing for the agency, said the "bulky" petition was served upon them only on Tuesday, and three weeks' time should be given to bring their stand on record. For interim relief as well, appropriate time should be given to respond, he said. Senior advocate AM Singhvi, appearing for the AAP leader, alleged that the request to file response was a delay tactic. Challenge is to the foundation of arrest and there are several "glaring issues" that need immediate decision by the high court either way, the senior lawyer added. Justice Swarana Kanta Sharma said she would take up the matter again after some time. The Aam Aadmi Party (AAP) national convener, who has sought his immediate release on account of the arrest a

Kejriwal's wife to issue statement at noon today, big revelations likely

Earlier on Tuesday evening, Sunita Kejriwal met with the Delhi Chief Minister at the office of the Directorate of Enforcement (ED)

AAP conducts 'Thali Bajao campaign', raises slogans to 'free Kejriwal'

The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy 2022, which was later scrapped

ED attaches properties worth over Rs 50 cr belonging to Samprash Foods Ltd

ED said that in its investigation, it has been revealed that CN Kuchroo, along with his associates, had registered various dummy entities and opened bank accounts in the names of employees

Highlights: Congress releases 7th list of five candidates for LS polls

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

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