MONEY LAUNDERING CHARGES
Delhi L-G okays recommendation for probe against Satyendar Jain in CCTV graft case
Delhi L-G approves probe against former minister Satyendar Jain for alleged corruption in CCTV project. Jain, already in jail for money laundering, faces new charges. AAP yet to respond to the accusations. Investigation to be carried out by Anti-Corruption Branch.
ED files charge sheet, attaches assets of ex J'khand minister Alamgir Alam, linked persons
The Enforcement Directorate has attached assets worth over Rs 4 crore of former Jharkhand minister Alamgir Alam in a money laundering case. Charges have been filed against Alam, his ex-PS, and others. Cash, vehicles, and jewelry seized. Investigation uncovers irregularities in tender allocation in the rural development department.
Ex-Brazil Prez Bolsonaro indicted for alleged money laundering
Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia. The Supreme Court is awaiting the police report to decide on filing charges. This is Bolsonaro's second indictment since leaving office, with the previous one in May for falsifying his Covid-19 vaccination certificate. The legal threats against the ex-leader are seen as both a victory by his opponents and as political persecution by his supporters.
Hemant Soren: Youngest Jharkhand CM with chequered career
Hemant Soren, the youngest chief minister of Jharkhand, has a long and successful political career. Born in 1975, he debuted as a Rajya Sabha member in 2009 and later resigned from the Upper House of Parliament to take up the post of deputy chief minister in the BJP-led Arjun Munda government. After the collapse of the BJP-JMM government, Soren took charge of the state in 2013 with the support of the Congress and the RJD.
Jharkhand Raj Bhavan invites INDIA bloc leaders including JMM executive president Hemant Soren today
Jharkhand Raj Bhavan has invited India alliance leaders, including JMM's Hemant Soren, after CM Champai Soren's resignation. The alliance chose Hemant Soren as leader, prompting Champai Soren to step down after just five months. Hemant Soren, released from jail in a money laundering case, is set to take over as Chief Minister.
Why Mahadev app not banned by Centre and Chhattisgarh governments: Bhupesh Baghel
Former Chhattisgarh Chief Minister Bhupesh Baghel criticised BJP MP Santosh Pandey's allegations in Lok Sabha regarding the Mahadev app scam, questioning why the BJP-led governments hadn't banned the platform. Baghel denied Pandey's accusations of operating a Rs 6,000 crore betting scheme during his tenure, pointing out that his government had taken action against the app's promoters. Baghel also expressed concerns over the app's continued operation under the current administration and plans to address the issue further.
- Go To Page 1
Former TN Minister Senthil Balaji constantly filing petitions to stall trial: ED
The Enforcement Directorate informed a sessions court that former Tamil Nadu Minister V Senthil Balaji has been filing numerous petitions to delay trial proceedings in a money laundering case. This was stated by Karthik Dasari, Deputy Director, Chennai Zonal Office, Directorate of Enforcement, in his counter affidavit submitted to Principal Sessions Judge S Alli. Dasari claimed that Balaji's actions have an "ulterior motive to stall the trial proceedings" and are causing delays in the trial's commencement.
Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case
The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh, alleged to belong to the CPI(M), in connection with a money laundering probe related to the Karuvannur Service Cooperative Bank "scam." The CPI(M) has denied allegations of wrongdoing and money laundering.
ED files ninth charge sheet in Delhi excise policy case
He was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP supremo Arvind Kejriwal, his party colleague and former deputy chief minister Manish Sisodia, Aam Aadmi Party (AAP) MP Sanjay Singh, BRS leader and former Telangana CM K Chandrashekar Rao's politician daughter K Kavitha and several liquor businessmen and others.
Arvind Kejriwal allowed medicines, home-cooked food and a 30-min meeting with wife Sunita during CBI custody
Delhi Chief Minister Arvind Kejriwal was sent to three days of CBI remand by the Rouse Avenue Court of Delhi on Wednesday in connection with the Excise policy case. Vacation Judge Amitabh Rawat granted the remand period until June 29, 2024, after considering submissions from both sides.
Whole system trying to ensure Delhi CM doesn't get bail, this is dictatorship: Sunita Kejriwal
Delhi Chief Minister Arvind Kejriwal's wife, Sunita, on Wednesday alleged that the entire system was working to ensure Kejriwal does not get out of jail. She stressed that these actions resembled a "dictatorship" and "emergency." The Aam Aadmi Party (AAP) claimed that when there was a chance of Kejriwal securing bail from the Supreme Court in a money laundering case, the BJP responded by having him arrested by the CBI in what the party called a "fake case."
Trial court bail to Delhi CM Arvind Kejriwal had 'exposed' BJP's conspiracy, so ED challenged it in HC: AAP MP Sanjay Singh
AAP leader Sanjay Singh accused PM Modi of undermining justice system as Delhi HC halted a trial court's bail to CM Arvind Kejriwal in money laundering case. Singh claimed BJP's conspiracy, demanded apology. He criticized ED's challenge to the court order before its publication, alleging false evidence to target AAP.
FIU slaps Rs 18.82 cr penalty on crypto exchange Binance
FIU imposes Rs 18.82 crore penalty on Binance for alleged anti-money laundering law violation.
Delhi court grants bail to Kashmiri separatist leader Shabir Shah in money laundering case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir. The court noted that Shah was in custody for six years and 10 months in the case in which the maximum punishment was seven years.
ED files fresh charge sheet in Mahadev app case, names 25 accused
ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of 'Lotus365', a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore.
Excise case: Delhi court to consider CBI's supplementary charge sheet against BRS leader Kavitha on July 6
A Delhi court is set to decide on July 6 whether to accept a supplementary charge sheet filed by the CBI against BRS leader K Kavitha in a corruption case linked to an excise scam. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the CBI in April and is currently in judicial custody.
AAP alleges Kejriwal weighed thrice in Tihar jail with different machines, not provided cooler
Delhi Chief Minister Arvind Kejriwal surrendered at Tihar jail after his interim bail. AAP leaders alleged he was not provided a cooler in his cell and his weight was measured thrice in a 'conspiracy'.
Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheet
A Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her.
Bhagat Singh was hung to death, I am ready to do the same: Kejriwal before going back to Tihar jail
Delhi Chief Minister Arvind Kejriwal denounced the Narendra Modi government as he prepared to return to Tihar jail, comparing his situation to Bhagat Singh's sacrifice. Facing money laundering charges, he thanked the Supreme Court for bail during elections. Arvind Kejriwal asserted his innocence, claiming his arrest was politically motivated by the BJP
Railways land-for-job case: Court directs ED to file supplementary charge sheet by June 7
A Delhi court on Friday directed the ED to file supplementary charge sheet, if any, by June 7 in a money laundering case related to the alleged land for job scam in the Indian Railways involving RJD chief Lalu Prasad and several of his family members. Special Judge Vishal Gogne said he has questioned the ED several times in the course of the proceedings over the past few months about completion of the investigation.
Excise case: Delhi court extends Manish Sisodia's judicial custody till July 3
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 earlier.
Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, others
A Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise scam. Special Judge for ED and CBI cases Kaveri Baweja said the prosecution complaint, the Enforcement Directorate's version of a charge sheet, contained "sufficient" prima facie evidence against the accused.
Court pulls up CBI for delay in filing conclusive charge sheet in Railways land-for-job case
A Delhi court rebuked the CBI for delays in submitting a "conclusive charge sheet" related to the land for job scam in Indian Railways involving RJD chief Lalu Prasad and family members. Judge Vishal Gogne criticised the agency for repeatedly seeking more time and set a deadline of June 7. The CBI had previously filed a supplementary charge sheet against three accused in March.
Court reserves order on taking cognisance of ED charge sheet against Delhi CM Kejriwal
A local court reserved its decision for June 4 on whether to take cognizance of a supplementary charge sheet filed by the ED against Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money-laundering case. The ED claims there is sufficient evidence to prosecute him and has also named AAP as an accused.
Excise scam: Delhi court reserves order on cognisance of charge sheet against K Kavitha
A court in India is set to decide on May 31 whether to accept a supplementary charge sheet filed by the Enforcement Directorate against Bharat Rashtra Samithi leader K Kavitha in an excise policy-linked money laundering case. The court has reserved the order after the agency claims it has sufficient evidence to prosecute Kavitha. The case involves alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy for 2021-22.
Excise policy scam: ED names AAP, Arvind Kejriwal in a fresh charge sheet
The Enforcement Directorate has implicated the Aam Aadmi Party (AAP) in a money-laundering case related to Delhi's defunct excise policy, marking the first time a political party has been named as an accused under the Prevention of Money Laundering Act (PMLA). Delhi Chief Minister Arvind Kejriwal, along with AAP and others, has been named in the prosecution complaint filed in a special PMLA court.
Excise case: Delhi court extends K Kavitha's judicial custody till May 20
Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangana CM K Chandrashekar Rao, AAP, Delhi excise policy scam, V K Saxena's recommendation, CBI, Supreme Court, and PMLA till May 20.
Coal Allocation Scam: Special court frames charges against Ex-MP Vijay Darda, his son and industrialist Manoj Jayaswal
The court, however, discharged 15 of the total 21 co-accused in the case, finding no evidence to charge them. Of the 15 discharged, seven are Kolkata-based alleged shell companies controlled by a chartered accountant through six of his employees who were made directors in the alleged shell companies.
Delhi excise policy: ED to file charge sheet against Arvind Kejriwal, K Kavitha and others
Enforcement Directorate plans to file a charge sheet in the Delhi excise policy-linked money laundering case, naming Arvind Kejriwal, BRS leader K Kavitha, and others as accused, including individuals and companies.
Load More
