Page 18 - Money Laundering Case

CBI opposes Manish Sisodia's interim bail plea over wife's illness

The CBI Thursday opposed a plea by former deputy chief minister Manish Sisodia seeking interim bail in the Delhi excise policy case to take care of his ailing wife, claiming he suppressed the fact that she has already been discharged from hospital. The Central Bureau of Investigation (CBI) said Sisodia's wife has already been discharged from the hospital but this material fact was not mentioned in his interim bail plea. According to the discharge memo, it said, her condition has improved. However, Sisodia's counsel claimed there was no suppression of facts and the mentioning document placed before the court for urgent listing disclosed his wife has been discharged from the hospital but she needs constant care. Justice Dinesh Kumar Sharma orally said, "Every husband has a duty to take care of his wife. Senior advocate Mohit Mathur, appearing for Sisodia, hastened to add this is the vow taken at the time of solemnisation of marriage. Additional Solicitor General S V Raju, representi

Govt asks SC to not rush in granting legal validation to same-sex marriage

The apex court on Wednesday heard a plea in the same-sex marriage case and 7 women wrestler moved SC seeking permission to file an affidavit

ED seizes Rs 3.44-cr in money laundering case against online betting

The Enforcement Directorate Friday said it has frozen 93 bank accounts and seized Rs 3.44 crore as part of a money laundering investigation linked to an illegal online betting case in Gujarat. The action was taken under the criminal sections of the Prevention of Money Laundering Act (PMLA) after the federal agency on Thursday searched five accounts held at an IDFC First Bank branch in Surat. The case pertains to alleged betting activities carried out through "fake and dummy" bank accounts by Harish alias Kamlesh Jariwala and others. The bets were being placed on mobile apps called CBTF247.com and T20 EXCHANGE.com, the ED said in a statement. Following the search in the bank, Rs 3.44 crore deposited in five accounts held by Mitalia Enterprise, R M Enterprise, D M Enterprises, Vishwakarma Traders and XBT Labs Pvt. Ltd. with IDFC First Bank has been frozen under the provisions of the PMLA, it said. Further, 93 bank accounts, including the five bank accounts, "related and involved in .

Excise 'scam': Delhi court denies bail to Sisodia in money laundering case

A Delhi court on Friday dismissed the bail application of AAP leader Manish Sisodia in a money laundering case related to the alleged excise policy scam. Special Judge M K Nagpal denied the relief to Sisodia, saying the stage was not fit to grant him bail. The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation. The Enforcement Directorate (ED) had opposed the application, asserting the investigation was at a "crucial" stage and claiming the senior AAP leader had planted fabricated e-mails to show there was public approval for the policy. The federal agency also said it had found fresh evidence of his complicity in the alleged crime. The court had on March 31 dismissed Sisodia's bail application in a corruption case, being probed by the Central Bureau of Investigation (CBI), saying he was "prima facie the architect" in the criminal conspiracy behind alleged payment of advance kickb

ED arrests ex-sepoy for conducting raids posing as investigating officer

The Enforcement Directorate (ED) has arrested its former sepoy for conducting a fake raid at a shop in Kolkata impersonating as the investigating officer and issuing "forged" summons to an accused to extort money, the agency said Tuesday. Sukumar Kamaliya, holding the rank of a head constable in the paramilitary force SSB, worked with the ED at its Kolkata office on deputation between 2019-2020, the agency said in a statement. He was taken into custody on April 16 and later produced before a special Prevention of Money Laundering Act (PMLA) court in Kolkata. The court sent him to ED custody till April 29, the agency said. He was found to be involved in conducting unauthorised search operation (by way of impersonation) in Kolkata and also issuing forged/fraudulent summons to one of the persons under investigation by impersonating the investigating officer," the ED alleged. The sepoy, in one case, obtained information about the investigation being conducted against a person in an ...

ED questions Lalu Prasad's daughter Ragini in land-for-jobs case: Report

The Enforcement Directorate (ED) on Wednesday recorded the statement of RJD chief Lalu Prasad's daughter Ragini Yadav in a money laundering case linked to the alleged land-for-jobs in railways scam, sources said. Ragini Yadav deposed before the agency for questioning and her statement was recorded under the Prevention of Money Laundering Act (PMLA). The agency had raided the premises of Ragini Yadav, her sisters Chanda Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai in March this year. The ED had on Monday questioned and recorded the statement of Ragini Yadav's brother and Bihar Deputy Chief Minister Tejashwi Yadav in this case. A third child of Lalu Prasad, RJD MP Misa Bharti, was also questioned by the ED in this case on March 25, the same day Tejashwi Yadav had deposed before the CBI. Both the central agencies recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chie

ED conducts searches in money laundering case against Atiq Ahmad: Report

The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said. The raids are being carried out at a dozen locations, including Prayagraj and its adjoining areas, they said. Ahmad is expected to reach Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case. He is being brought by a Uttar Pradesh Police team by road. Pal and his two police security guards were shot dead outside his home in Prayagraj's Dhoomanganj area on February 24 this year. Based on a complaint lodged by Pal's wife, a case was registered on February 25 against Ahmad, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, and nine others. The Uttar Pradesh Police had on March 26 also taken Ahmad from the Sabarmati Jail to Prayagraj to produce him in a court.

Delhi HC dismisses Satyendar Jain's bail plea in money laundering case

The Delhi High Court on Thursday dismissed the bail plea of jailed former Delhi minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). The high court, while dismissing the Aam Aadmi Party (AAP) leader's bail plea, said he is an influential person and may tamper with evidence. Jain, who was arrested on May 30 last year by the agency, is accused of having laundered money through four companies allegedly linked to him. Justice Dinesh Kumar Sharma also rejected the bail pleas of co-accused in the case -- Vaibhav Jain and Ankush Jain. The detailed order is awaited. The high court said there was no illegally or infirmity in the trial court's order by which bail pleas were dismissed. The three accused had challenged the trial court's November 17 last year order. The high court had reserved the order on the bail pleas on March 21 after hearing arguments of the counsels for the ED and the AAP leader and two others.

ED attaches Ambience Tower worth over Rs 252 cr in money laundering case

Delhi-based Ambience Tower belongs to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot, the ED said

Manish Sisodia sent to 14-day judicial custody in Delhi excise policy case

A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of the excise policy matter. Special Judge M K Nagpal sent the senior AAP leader to jail till April 5 after the Enforcement Directorate (ED) produced him on conclusion of his custodial interrogation in the matter. The anti-money laundering probe agency has so far quizzed Sisodia for seven days in its custody in the matter. On Tuesday, the special court deferred the hearing to March 25 on the bail plea of Sisodia in the main case being probed by the CBI. The CBI on February 26 arrested Sisodia in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22. The ED arrested Sisodia on March 9 in Tihar jail, where he was lodged in connection with the case being probed by the CBI.

Will teach BJP lesson at appropriate time: BRS MLA on K Kavitha's ED probe

The ED on Tuesday questioned BRS MLC K Kavitha for over 10 hours in the national capital regarding her alleged role in the Delhi liquor policy case

BRS leader Kavitha writes to ED, says she is submitting phones to agency

BRS leader K Kavitha Tuesday said she has submitted the phones used by her so far to the Enforcement Directorate (ED) as she appeared for questioning before the agency in the Delhi excise policy linked money laundering case. In a letter to the ED, the 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao, said "These phones are submitted without prejudice to my right and contentions and larger contentions whether a woman's phone can be intruded, in the teeth of her right to privacy". Before she entered the agency office, Kavitha flashed some mobile phones kept in a transparent sheet, and said she was going to submit them to the ED. Referring to the agency's allegation in its first charge sheet filed in this case last year that Kavitha was using at least two mobile numbers whose IMEI changed 10 times, Kavitha said, "It is baffling to note as to how, why and under what such circumstances agency made such allegations when I was not even summoned or asked any question

Delhi excise policy case: Kavitha appears before ED for questioning

BRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy linked money laundering case, officials said. The 44-year-old MLC daughter of Telangana Chief Minister K Chandrashekar Rao was first questioned in the case on March 11 following which she was summoned again on March 16. Kavitha, however, skipped the deposition citing her pending plea for relief against the ED action in the case. The federal probe agency rejected her claims and asked her to depose on March 20. During the nine hours she spent at the ED office on March 11, Kavitha is understood to have been confronted with the statements made by Hyderabad-based businessman Arun Ramchandran Pillai, an arrested accused in the case who allegedly shares close ties with her, apart from those of few others involved in the case. The BRS MLC's statement was recorded under the Prevention of Money Laundering Act (PMLA). Kavitha has asserted that s

Delhi excise policy case: ED likely to confront Sisodia with his PA today

Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's PA, Devender Sharma is likely to join the probe of the ED in connection with the Delhi excise policy scam case

Delhi HC grants bail to Shakti Bhog Foods' CMD in money laundering case

The Delhi High Court on Friday granted bail to Kewal Krishan Kumar, Chairman & Managing Director (CMD) of the Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged Rs 3,200 crore bank loan fraud.

Delhi excise policy scam: Kavitha to appear for questioning before ED today

BRS MLC K. Kavitha is scheduled to appear before the Enforcement Directorate (ED) on Thursday in connection with the central agency's probe into the Delhi Excise Policy scam case

Crypto under PMLA: Industry gives thumbs up, expects higher investor faith

Cryptocurrency news: On Tuesday, the Centre issued a notification to bring VDAs under the ambit of anti-money laundering law in India

Delhi excise policy case: BRS leader Kavitha to appear before ED on Mar 11

Telangana Chief Minister K Chandrashekar Rao's politician daughter K Kavitha on Wednesday said she will appear before the Enforcement Directorate on March 11 in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy. Kavitha Kalvakuntla (44), a Bharat Rashtra Samithi (BRS) MLC, declared this in a late-night post on her official Twitter handle. "I will be appearing before the Enforcement Directorate in New Delhi on March 11, 2023," she said. The BRS leader landed in the national capital from Hyderabad late evening. She was summoned by the ED to depose before it on March 9. Kavitha has been called by the agency so that she can be confronted with Hyderabad-based businessman Arun Ramchandran Pillai, an alleged frontman of the "south group", who was arrested by the ED on Monday. The agency will record Kavitha's statement under the Prevention of Money Laundering Act (PMLA) during this confrontation. Pillai is in ED custody and the agency had

Delhi HC seeks ED stand on plea by Sukesh against money laundering charges

The Delhi High Court on Thursday asked the Enforcement Directorate to state its stand on a plea by alleged conman Sukesh Chandrashekhar challenging the framing of charges against him under the anti-money laundering law in connection with a 2017 Election Commission bribery case. Justice Dinesh Kumar Sharma heard the counsel for the petitioner as well as the agency, and said the matter "needs further consideration" while seeking written submissions from the parties. "Both of you file written submissions. I am not issuing notice (at this stage)," said the judge. The counsel for the petitioner said that in view of the stay on proceedings in the scheduled offence in the matter, the trial court could not have framed charges under Prevention of Money Laundering Act (PMLA). "Scheduled offence is the base. When it goes, everything goes, said the lawyer. Counsel for the Enforcement Directorate said that the petition was a dilatory tactic and if the petitioner's argument is accepted, it woul

Court extends Sukesh Chandrashekhar's ED custody in money laundering case

A Delhi court on Friday extended by three days the ED custody of Sukesh Chandrashekhar in a money laundering case related to alleged extortion of around Rs 4 crore from prominent entrepreneur Malvinder Singh's wife Japna M Singh. The judge extended the custody of the alleged conman after he was produced before court on expiry of his nine-day ED custody. The court passed the order on an application filed by the Enforcement Directorate which said it needed to interrogate him to track the money trail. The anti-money laundering probe agency also got 5 days' police remand of co-accused Deepak Ramdani. Sukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for allegedly duping Malvinder Singh's Wife Japna Singh of Rs 3.5 crore in order to secure bail for her husband arrested in a criminal case. Singh is a former promoter of Fortis Healthcare. According to the complaint, Chandrashekhar had called Japna M Si