Page 8 - Money Laundering Case

Money laundering case: IAS Manish Ranjan appears before ED for questioning

Senior IAS officer Manish Ranjan on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case in which the agency recently arrested Jharkhand Rural Development minister Alamgir Alam, official sources said. Ranjan arrived at the ED office here around 11.15 am, they said. Ranjan is a former secretary of the Rural Development department. He is currently the secretary of the Land, Road and Building department and had been asked to depose before the federal agency at its zonal office here on May 28. The IAS officer had earlier been summoned to appear before the ED officials on May 24 but he skipped the summons and had sought more time. The summons is linked to the ED investigation in which Congress leader and state Rural Development minister Alamgir Alam, his former personal secretary Sanjeev Kumar Lal and the latter's domestic help Jahangir Alam were arrested early this month. The agency had claimed to have recovered more than Rs 32 crore from

ED to respond to Satyendar Jain's bail plea in money laundering case

The Delhi High Court on Tuesday asked the Enforcement Directorate to respond to a plea by jailed former minister Satyendar Jain seeking default bail in a money laundering case. Justice Swarana Kanta Sharma issued notice to the ED and asked it to file a status report on the matter. The court also called for the nominal roll of Jain from the jail and listed the matter for further hearing on July 9. Jain is accused of having laundered money through four companies allegedly linked to him. He has challenged a trial court's May 15 order by which he was denied default bail in the case. Jain has contended that the ED failed to complete the investigation in all respects within the statutory period and the prosecution complaint (charge sheet), which was incomplete, was filed in an attempt to deprive him of his right to default bail under the provisions of Section 167(2) of the CrPC. The ED arrested Jain on May 30 2022, in the money laundering case based on a CBI FIR lodged against him in 2

Jharkhand HC seeks ED's response in bail plea filed by Ex-CM Hemant Soren

The Jharkhand High Court on Tuesday directed the Enforcement Directorate (ED) to file a reply on the bail application moved by former chief minister Hemant Soren. Soren, who was arrested by the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam, filed the petition before the high court on Monday and requested an early hearing of the matter. Appearing on behalf of Soren before a bench of Justice Rongon Mukhopadhyay, senior advocate Kapil Sibal pleaded that the JMM leader was a victim of political conspiracy. The court directed the ED to file a response in the matter and set June 10 as the next date of the hearing. In his petition, Soren pleaded before the court that his name does not figure in any of the documents about 8.5 acres of land in the Bargain circle and no offence under the Prevention of Money Laundering Act is made out against him. He also claimed that the ED was relying only on statements of some people who ha

Court extends ED remand of Jharkhand minister Alamgir Alam for 3 more days

A special PMLA court in Ranchi on Monday extended Jharkhand minister Alamgir Alam's remand with the Enforcement Directorate (ED) for three more days in connection with an alleged money laundering case, his legal representatives said. Alam had been taken into custody by the ED on May 15 following two days of interrogation at the agency's office. Initially remanded for six days by the PMLA (Prevention of Money Laundering Act) court starting May 17, his remand was subsequently extended for five days on May 22. Alam's lawyer, Kishlay Prasad, said that the ED prayed for a three-day extension of remand for further inquiry, which was granted by the court. "The ED indicated the necessity for additional inquiries and the requirement for details regarding immovable properties," Prasad elaborated. Alam, who serves as the state parliamentary affairs minister and represents the Pakur seat in the Jharkhand Assembly, is under investigation for alleged irregularities and bribery in the state rural

Supreme Court denies bail to Hemant Soren, postpones hearing to Wednesday

The Supreme Court on Tuesday asked former Jharkhand chief minister Hemant Soren whether a writ court can examine the legality of his arrest after the trial court has taken cognisance of the prosecution complaint filed by the Enforcement Directorate (ED) in the money laundering case against him related to an alleged land scam. A bench of Justices Dipankar Datta and Satish Chandra Sharma, which posted the matter for further hearing on Wednesday, asked Soren's counsel to first satisfy the court as to how interim bail can be granted to him for campaigning in the Lok Sabha poll when his application for regular bail has been dismissed. Senior advocates Kapil Sibal and Arunabh Chowdhury, appearing for Soren, sought time till Wednesday to respond to the court's queries. Additional Solicitor General SV Raju, appearing for the ED, opposed Soren's interim bail plea, contending his case was different from that of Delhi Chief Minister Arvind Kejriwal, who was granted interim bail on May 10 for

ED raids ex-DPIIT Secy Ramesh Abhishek's premises in money laundering probe

The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a disproportionate assets linked money laundering probe against him, official sources said. The ED case stems from a recent CBI FIR registered by the Central Bureau of Investigation (CBI) against the 1982-batch officer. He was raided by the CBI in February. Abhishek retired in 2019 from the DPIIT (erstwhile Department of Industrial Policy and Promotion). The ED is searching the premises of Abhishek as part of a money laundering investigation, the sources said. The CBI had alleged in its FIR that Abhishek enriched himself "illicitly" after retirement by receiving "huge amounts" as consultation fee from private companies whose matters he had dealt while in service. The CBI and ED have also booked his daughter Vanessa. The retired officer also held the post of chairman, Forward Markets ...

Delhi liquor policy 'scam': Setback for AAP as ED names party as accused

Delhi liquor policy scam updates: Enforcement Directorate says it will file the prosecution complaint today, naming the AAP as an accused

ED can't arrest after special court takes cognisance of PMLA complaint: SC

Case before the Supreme Court arose from a Punjab and Haryana High Court decision that denied pre-arrest bail to multiple accused in a money laundering case

No interim relief for Hemant Soren; JMM chief cites Kejriwal's bail to SC

The Supreme Court scheduled former chief minister Hemant Soren's hearing for May 17, challenging his arrest in money laundering case linked to an alleged land scam

SC to hear former CM Hemant Soren's plea against ED arrest on May 13

The Supreme Court is scheduled to hear on Monday a plea of Jharkhand Mukti Morcha leader and former chief minister Hemant Soren challenging his arrest by the Enforcement Directorate (ED) in a money laundering case linked to an alleged land scam. A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the plea of Soren in which he has challenged the May 3 order of the Jharkhand High Court dismissing his petition against the arrest. Soren had also sought interim bail for campaigning in the Lok Sabha elections till the court delivers its verdict on his plea against arrest. On May 10, the top court had disposed of Soren's plea seeking a direction to the high court to deliver its verdict on his petition challenging his arrest by the ED in a money laundering case. The court had observed that the petition of Soren has become infructuous as the high court has delivered its judgement on May 3 and the JMM leader has already challenged the same in the apex court. "This has become ...

SC disposes of former Jharkhand CM Soren's plea in money laundering case

The Supreme Court on Friday disposed of a plea filed by former Jharkhand chief minister Hemant Soren seeking a direction to the high court to deliver its verdict on his petition challenging his arrest by the Enforcement Directorate in a money laundering case. A bench of Justices Sanjiv Khanna and Dipankar Datta observed that the petition has become infructuous as the high court has delivered its judgement on May 3 and Soren has already challenged the same in the apex court. Soren had also sought interim bail for campaigning in the Lok Sabha elections till the high court delivers its verdict on his plea against arrest. "This has become infructuous," the bench told senior advocates Kapil Sibal and Arunabh Chowdhury, who were appearing for Soren. Sibal said Soren's special leave petition (SLP) challenging the last week's verdict of the high court is coming up for hearing before the top court on May 13. He said both the petitions be heard together on May 13. The bench, however, said

Excise policy case: SC to hear Kejriwal's interim bail petition today

On Tuesday, the bench hinted at granting interim bail to Kejriwal to enable him to campaign for the upcoming Lok Sabha elections

Supreme Court may pass interim order on Arvind Kejriwal's bail on May 10

Chief Minister Arvind Kejriwal was arrested on March 21 and is currently detained in Tihar Jail under judicial custody in connection to a money laundering case

'Jail Ka Jawab Vote Se': AAP workers detained for slogans at IPL match

Watch: 12 workers from the Aam Aadmi Party's (AAP's) student wing raised slogans at an IPL match to protest Delhi Chief Minister Arvind Kejriwal's arrest

Excise policy case: Delhi court extends custody of Sisodia till May 15

Sisodia has been in custody since February 26, 2023, after arrest by the CBI in Excise policy case. Thereafter, he was arrested by the ED

Excise policy Case: SC questions ED on probe delay, seeks case files

The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) over the "delay" in its probe into the excise policy-linked money laundering case involving Delhi Chief Minister Arvind Kejriwal, and asked the agency to produce case files before the arrest of the AAP leader. A bench of Justices Sanjiv Khanna and Dipankar Datta also asked the ED to produce case files before and after the arrest of Delhi's former deputy chief minister Manish Sisodia, who is also an accused in the case. The bench is hearing arguments on Kejriwal's plea challenging his arrest by the ED in the case. It questioned the ED on the time taken to probe the case and noted that the agency has taken two years to unearth something The bench also asked why relevant direct questions were not put to witnesses and accused in the case. Additional Solicitor General S V Raju, appearing for the ED, said initially Kejriwal was not the focus of the investigation in the case and his role became clear at later stage.

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.

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 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