The Directorate of Enforcement (ED) is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.
The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.
Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.
Aam Aadmi Party Rajya Sabha MP Sanjay Singh Friday reiterated his party's allegation that a deep conspiracy is being hatched against Delhi Chief Minister Arvind Kejriwal and anything can happen with him in prison.
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
Banerjee said the prime minister will now have to move around the country and also abroad with two crutches.
The Bombay high court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case. A single bench of Justice N J Jamadar said Goyal shall pay a surety of Rs 1 lakh and not leave Mumbai without prior permission from the trial court. "The applicant (Goyal) shall be released on interim bail for a period of two months. He shall abide by all conditions imposed," the bench said.
He was speaking at the 101st anniversary event of Lokmanya Seva Sangh, a Mumbai-based organisation set up to build a 'socially vigilant, disciplined, cultured and progressive society'.
As part of the campaign, AAP RS MP Sandeep Pathak said, AAP leaders and workers will visit the four Lok Sabha constituencies from where it has fielded candidates.
Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.
The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
'The BJP was supporting him from behind in order to bring down the Congress government.'
The Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against Satyendar Jain in a graft case related to CCTV installation in the city.
Atishi claimed that 4 senior AAP leaders, including herself, would be arrested soon and claimed that she was advised to join the BJP or be ready to be arrested by the Enforcement Directorate in a month.
A constable was seriously injured after he was attacked by unidentified miscreants at a police camp in Sandeshkhali area of West Bengal's North 24 Parganas district in the early hours of Tuesday, an officer said.
Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
Kolkata hangs its head in shame as the hope of a government with a moral compass and a heart in the right place recedes into the distance, notes Payal Singh Mohanka.
The Delhi Police, however, said the security around the CM house was beefed up to "manage" mediapersons who have gathered there since Wednesday after party leaders claimed that Kejriwal would be raided and arrested.
Delhi Chief Minister Arvind Kejriwal on Friday moved a motion of confidence in the assembly which the House will discuss on Saturday.
Kejriwal has skipped all the summonses so far, terming them "illegal".
The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
Delhi Chief Minister Arvind Kejriwal, who was sent to Tihar Jail after a court remanded him in judicial custody till April 15 in the excise policy case, will remain under 24x7 watch with CCTV cameras in his cell and could watch TV and read books, officials said.
'I had told him that our job is not to make excise policy. Even a small child knows that liquor is bad. I had asked him to stay away from this (excise policy) issue. But he went ahead and made the policy'
The chief minister said his "fault" was providing good education to children, building good schools for them, opening Mohalla Clinics and arranging for free medicines for people.
The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family phones from Kumar's house, Atishi claimed.
The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
Soren, addressing a rally in Bhognadih on the occasion of 'Hul Diwas', also claimed that the saffron party has turned 'jittery' after his release from jail and its leaders are 'conspiring' against him again.
Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.
The ruling Jharkhand Mukti Morcha-led alliance won all five seats, performing particularly well in Singhbhum, Rajmahal, and Dumka.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
Rai alleged that MLAs and councillors of the Aam Aadmi Party were stopped from meeting the family members of the Delhi chief minister, who was arrested by the ED in an excise policy-linked money-laundering case on Thursday.
A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
Aam Aadmi Party leader Manish Sisodia, arrested in the Delhi excise policy case in February last year, on Tuesday told a Delhi court hearing his bail petition that no purpose will be served by keeping him in jail any further.
The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said.
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