ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to judicial custody.
On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.
Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad Friday evening.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
RJD president Lalu Prasad has expelled his elder son, Tej Pratap Yadav, from the party for six years for "irresponsible behavior" and snapped all family ties with him. The decision comes after a viral Facebook post claimed that Yadav, a former Bihar minister, was "in a relationship" with a young woman.
The meeting, proposed at the CM House, has been called to discuss strategy over the current political situation and the Enforcement Directorate's proposed questioning of Chief Minister Hemant Soren on Wednesday, he said.
The agency had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal (52) and the latter's domestic help Jahangir Alam (42) following the seizure of more than Rs 32 crore cash from a flat linked to them.
The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
The ED sealed the house and put up a notice summoning Sheikh to appear in person before its sleuths for questioning by January 29 in connection with its probe into the ration distribution scam, an officer said.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
Chouhan and Raje were overlooked by the BJP for the chief minister posts in Madhya Pradesh and Rajasthan respectively despite ensuring the party's return to power in the assembly polls held recently.
The home ministry also asked the state government to send details of the action taken following the attacks on the central probe agency teams, the sources said.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
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.
Other officers had to escape from the place without conducting the search to save their lives as the mob became "very violent" and even chased the officials so as to deter them from performing their official duty, it said.
An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them, official sources said Tuesday. The central probe agency had in April searched two business and one residential premises, including that of the registered company of Byju's -- Think & Learn Pvt. Ltd. -- under the provisions of the Foreign Exchange Management Act (FEMA).
The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.
About 10 premises in the national capital are being covered as part of the raids.
Kejriwal was scheduled to leave for the Vipassana course on Tuesday but could not do so as he was busy with the INDIA bloc meeting. He left at around 1.30 pm on Wednesday for the pre-scheduled meditation course, officials said.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
Former India captain and coach Ravi Shastri urged players to embrace both media and technology as without them, the sport wouldn't have evolved the way it did in the last 40-45 years.
The Supreme Court on Thursday said constitutional courts cannot allow provisions of the Prevention of Money Laundering Act to become instruments in the hands of the Enforcement Directorate to continue incarceration for a long time.
The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.
A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.
Emerging out of the ED grilling in Mumbai, Rohit Pawar denied any wrongdoing and asserted struggle was imminent in fight for ideology while declaring he wasn't scared.
The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and Aam Aadmi Party leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said.
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.
'Now the political boss decides, and the ED acts.'
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.
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
The complainant, Dr T Suresh Babu, told his car driver to put the Rs 20 lakh cash, into the ED officer's car trunk.
A bench of Justices Sanjiv Khanna and Dipankar Datta took exception to the ED filing four supplementary chargesheets, the latest on March 1, 2024, in a money laundering case arising from alleged illegal mining in Jharkhand.
Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.
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