A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case. Principal Sessions Judge (PSJ) S Alli, before whom Balaji was produced by the prosecution through video-conferencing from the Central Puzhal … Read more
After getting relief till June 1, Delhi Chief Minister Arvind Kejriwal has filed a petition in the Supreme Court, seeking an extension of his interim bail by 7 days. “Delhi CM Kejriwal has to undergo PET-CT scan and other tests. Kejriwal asked for 7 days to get the investigation done,” said Aam Aadmi Party. The … Read more
Pointing out factual dissimilarities between the cases of Delhi chief minister Arvind Kejriwal and former Jharkhand CM Hemant Soren, both challenging their arrest by Enforcement Directorate, Supreme Court on Tuesday sought to know whether Soren’s plea would be maintainable, especially after a special court rejected his plea for regular bail. It also noted that the … Read more
The Enforcement Directorate Thursday told the Supreme Court it will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case related to the alleged excise policy scam. Appearing for the ED, Additional Solicitor General SV Raju told a bench of Justices Sanjiv Khanna and … Read more
Last Updated: May 12, 2024, 16:16 IST Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids. (File Photo) Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering … Read more
Raipur: 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 … Read more
Home Entertainment ED Seizes Shilpa Shetty And Raj Kundra’s Properties Worth Rs 97.79 Crore in Money Laundering Case Money Laundering Case: ED attaches Raj Kundra’s properties worth Rs 98 crore and Shilpa Shetty’s Juhu flat. The action is linked to a Bitcoin ponzi scam of nearly Rs 7,000 crore. ED Seizes Shilpa Shetty And Raj … Read more
AAP MLAs on Tuesday met Arvind Kejriwal’s wife Sunita Kejriwal and asserted that the Delhi chief minister should continue to run the government from jail and not step down. Kejriwal is in judicial custody till April 15 after his arrest last month by the Enforcement Directorate (ED) in connection with a money-laundering case linked to … Read more
The blood sugar level of Delhi Chief Minister Arvind Kejriwal, who is diabetic, is fluctuating and his health has deteriorated in Enforcement Directorate custody, AAP sources claimed on Wednesday. Arvind Kejriwal’s blood sugar level dropped to 46 Mg at one point of time and according to doctors, such a drop is “very dangerous”, they claimed. … Read more
Delhi Chief Minister Arvind Kejriwal, who is in the custody of the Enforcement Directorate, approached the Delhi High Court on Saturday, challenging his remand in the money laundering case linked to the Delhi Excise policy case. He sought an urgent hearing of the plea before Sunday, March 24.The Aam Aadmi Party (AAP) chief was arrested … Read more
