Last Updated:January 16, 2025, 06:00 IST In 2020, Kejriwal and his wife, Sunita, who gets a pension, had wealth worth Rs 3.44 crore, which has increased to Rs 4.54 crore, mainly due to the uptick in the market value of gold and the properties they owned before 2020 AAP national convener Arvind Kejriwal. (File pic/PTI) … Read more
NEW DELHI: ED will contest an order passed by Supreme Court on Dec 13 putting on hold all investigation against Chennai-based ‘lottery king‘ Santiago Martin, where the apex court, in an ex-parte interim order, barred the agency from unlocking and looking into the contents of his iPhone 15 Pro and electronic devices seized from his … Read more
Businessman Raj Kundra has issued his first official statement following the Enforcement Directorate (ED) raids on his properties in connection to the ongoing pornographic content case. Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name” Raj Kundra Responds to Media Speculation Late … Read more
Reports of Enforcement Directorate (ED) raids involving Bollywood actor Shilpa Shetty have been refuted by her lawyer, who described the claims as false and misleading. The ED recently conducted searches at multiple locations linked to businessman Raj Kundra, Shetty’s husband, in connection with an alleged money laundering case tied to the distribution of pornographic content. … Read more
The Enforcement Directorate (ED) conducted a series of raids on Friday, November 29, 2024, targeting businessman Raj Kundra, along with several others, as part of an ongoing investigation into a money laundering case linked to the alleged distribution of pornographic content. The raids are being carried out across multiple locations in Mumbai and Uttar Pradesh. … Read more
New Delhi: Former union minister P Chidambaram on Wednesday moved the Delhi High Court challenging the cognisance of money laundering charges against him by a trial court in the INX Media case and argued the mandatory sanction to prosecute him wasn’t obtained. Senior counsel N Hariharan appearing for the Congress leader argued that in 2021, … Read more
The Supreme Court on Monday criticised the Enforcement Directorate (ED) and expressed concern over the way in which PMLA was being implemented. It also made it clear that any high-handedness against any accused in violation of their fundamental rights would not be allowed, reported TOI. “ED officers should remember that there is something called Article … Read more
The Bombay High Court has granted Bollywood actor Shilpa Shetty and her husband Raj Kundra interim relief from eviction notices issued by the Enforcement Directorate (ED). The notices were related to their properties in Mumbai’s Juhu area and a farmhouse near Pawna Dam, following a provisional attachment of their assets in connection with an alleged … Read more
SC has granted bail to AAP’s communications in-charge Vijay Nair, a co-accused in the Delhi excise policy case. A bench of justices Hrishikesh Roy and SVN Bhatti said that ED has not been able to complete the trial on time despite its assurances to the apex court. The bench recorded that around 350 witnesses in … Read more
Aam Aadmi Party MLA Amanatullah Khan on Monday morning alleged that ‘people’ from the Enforcement Directorate were at his house to arrest him. “ED people have just arrived at my house to arrest me,” the Okhla MLA said in a post on X. — KhanAmanatullah (@KhanAmanatullah) His allegations come even as multiple members of his … Read more
