A local court on Wednesday dismissed a plea filed by Delhi chief minister Arvind Kejriwal seeking interim bail for seven days on health grounds.The court observed that extensive poll campaigning and meetings held by Kejriwal during the recently concluded Lok Sabha polls show that he was not suffering from any serious or life threatening ailments. … Read more
A former TD Bank employee falsified documents to open dozens of accounts and provided concierge-like services to help cash flow across borders, Bloomberg News reported on Monday. Gerry Aquino Vargas, the now-former retail banker in a Hollywood, Fla., outpost of TD Bank, took a series of $200 US bribes to help clients move millions to Colombia … Read more
NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in a money laundering case linked to the alleged excise policy scam.Special Judge Kaveri Baweja reserved the order, observing that the application was for grant of … Read more
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja extended Sisodia’s remand after he was produced before the court through video conference from jail on expiry of the judicial custody granted … Read more
Delhi chief minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Thursday moved the Rouse Avenue Court seeking a regular bail in the excise policy case. The matter will be taken up by the court at 2pm today. A day before, the Supreme Court had refused to allow an urgent hearing of Kejriwal’s … Read more
The Enforcement Directorate (ED) Wednesday carried out raids at 13 locations across Punjab, in connection with its ongoing probe into alleged money laundering linked to an illegal-mining case. The agency claims to have seized Rs 3.5 crore during the raids. The raids, by ED’s Jalandhar wing, were carried out in the nearby areas of Rupnagar … Read more
Ranchi: The Rs 32.2 crore cash seized from the Ranchi-based premise of the domestic help of a secretary of Jharkhand minister Alamgir Alam “pertains” to the lawmaker and he enjoyed a fixed commission of 1.5 per cent from every tender executed in his department, the ED alleged on Thursday. The federal agency made this claim … 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
Enforcement Directorate (ED) on Wednesday arrested Jharkhand Minister and Congress leader Alamgir Alam in connection with a huge cash recovery from the household help of his personal secretary and state administrative service officer Sanjeev Kumar Lal. The Congress leader on Tuesday grilled by ED officials for over nine hours in connection with a money laundering … Read more
Delhi’s Rouse Avenue court has extended Aam Aadmi Party (AAP) leader Manish Sisodia’s judicial custody till May 30 in CBI’s case related to Delhi Excise Policy. Manish Sisodia and other accused persons who are in custody produced through video conferencing from jail. Further, an application for postponement of arguments on charge is also pending before … Read more
