Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.
A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.
Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.
"We will complain. He can meditate, but televisions cannot show it," she said, alleging that this will amount to "violation of the MCC."
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
The NCB began its investigation after the Enforcement Directorate, which was probing money laundering charges linked to the case, shared some social media chats retrieved from Rhea Chakraborty's mobile phone, hinting at the alleged use of banned drugs.
The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.
The former Congress president alleged that PM Modi had a "monopoly over corruption".
The leaders of the Opposition INDIA bloc are meeting on Monday morning ostensibly to redraw their strategies to take on Prime Minister Narendra Modi-led BJP both inside the Parliament and in the electoral arena.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities
The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.
Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.
The order came days after Goyal told the court that he had "lost every hope of life and it would be "better if he died in jail" than living in such a situation.
The action came after investigations carried out by an inter-ministerial committee formed by the home ministry in 2020.
The ED also alleged that Karti had 'disposed' off a property in Gurugram and had 'closed certain bank accounts.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court on Friday allowing the agency to interrogate him in connection with the money laundering case registered by it.
Jailed former Karnataka minister G Janardhana Reddy's is likely to contest the elections in Karnataka on a BSR Congress ticket, reports Vicky Nanjappa
The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.
The apex court directed the CBI, which is already probing the case, to file its status report in the matter within three months.
A senior Enforcement Directorate officer on Wednesday moved the Supreme Court accusing two former journalists of intimidating and blackmailing him from conducting a fair probe in the 2G spectrum allocation related case.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Speaking to media persons after a team of Central Bureau of Investigation, Income Tax and Enforcement Directorate left his Kamaraj Lane residence in New Delhi, Kalmadi said: "I welcome the investigations. I would fully cooperate with the agency. Those documents, which they have not been able to locate, would be traced and handed over the agency."
He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.
The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.
The Lokayukta has found Siddiqui, who is also Bahujan Samaj Party's general secretary and leader of the opposition in the state legislative council (Vidhan Parishad), prima facie guilty of amassing assets far disproportionate to his known and legitimate sources of income.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The 74-year-old Congress leader has been in custody since August 21, when he was arrested by the Central Bureau of Investigation in the INX-Media corruption case.
Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.
The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
Government sources told ANI on Sunday that the ban has been lifted in dealings with the company with conditions. As per the decision, the investigation against the company by the Central Bureau of Investigation and the Enforcement Directorate would continue.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
With the Central Bureau of Investigation filing its first chargesheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, would speed up its probe, sources in the anti-money laundering agency said.
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