The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry.
The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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.
The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.
The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.
The AAP national general secretary (organisation) said Kejriwal asked him to convey to the party MLAs to go door to door in their areas and meet people to understand their concerns.
The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said.
Uttar Pradesh is on high alert as Holi coincides with Friday namaz, prompting authorities to implement additional security measures in the state, including enhanced patrolling, surveillance drones, and strict monitoring of social media. The decision follows controversial remarks made by some politicians and a police officer, raising concerns about potential incidents in mixed population localities. The administration has also decided to cover mosques to prevent them from being stained with colors, while several mosques have shifted the timing of Friday prayers.
The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.
The new faces in the 12-member cabinet, which includes the chief minister, are Congress's Jamtara MLA Irfan Ansari, Mahagama MLA Deepika Pandey Singh and JMM's Latehar MLA Baidynath Ram.
The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.
A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.
India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.
The Aam Aadmi Party has called his arrest a "political conspiracy" to stop him from campaigning in the Lok Sabha polls.
Sheikh, who was apprehended in the early hours of Thursday, was brought to Bhawani Bhawan from a local court in Basirhat, which sent him to 10 days police custody.
Addressing a press conference, Singh said, "There is an attempt to break the morale of CM Kejriwal.
Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.
Rajnath said the opposition parties were trying to cover up their own "mistakes and weaknesses".
The Aam Aadmi Party termed the summons "illegal" and accused the BJP government at the Centre of using the ED to target Kejriwal.
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 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.
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.
Market regulator Sebi has warned Ola Electric Mobility for violating listing norms by sharing store expansion plans on social media before informing stock exchanges, according to a regulatory filing by the company. In a letter to the company by Sebi, shared on BSE by Ola Electric Mobility, the market regulator took exception to the dissemination of information regarding plans for a four-fold expansion of the company-owned store network by December 20, 2024.
The United States has approved the extradition of Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, to India. The decision was announced by President Donald Trump during a joint press conference with Prime Minister Narendra Modi in the White House. India is currently working on the logistics of Rana's surrender and extradition, with several final steps to be completed before he is sent back to India. The joint statement issued by India and the US during Prime Minister Modi's visit reaffirmed their commitment to fighting terrorism and eliminating terrorist safe havens. The leaders also called on Pakistan to bring to justice the perpetrators of the 26/11 Mumbai and Pathankot attacks. Rana, a Canadian national of Pakistani origin, is currently lodged at a metropolitan detention center in Los Angeles. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.
Kejriwal made the submissions as the ED produced him in the court of Special Judge Kaveri Baweja and sought seven-day further custody, arguing he needs to be confronted with some people linked with the case.
"Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said.
The Director General of Bangladesh's Border Guard (BGB), Maj Gen Mohammad Ashrafuzzaman Siddiqui, has denied reports of attacks on minorities in Bangladesh after the fall of the Sheikh Hasina government in August 2024, calling them "exaggerated." He cited the peaceful celebration of Durga Puja as evidence and pointed to the security provided by BGB to minority communities. The BGB also raised objections to India's fencing along the border during the bi-annual talks with the BSF.
Atishi alleged that the BJP received "proceeds of crime" in its bank accounts
Balaji was arrested on June 14 last year by the ED in connection with a money laundering case linked to an alleged cash-for-jobs scam when he was the transport minister in an earlier AIADMK government.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
Kash Patel, President Donald Trump's nominee to lead the FBI, told lawmakers that he has faced racism while growing up. During his confirmation hearing before the Senate Judiciary Committee, Patel said he had been subjected to threats after his personal information was released by Congress. Patel said he was called a "detestable sand nigger" and told to "go back to where you came from." He said his family members, including his father and mother, were present at Capitol Hill during the hearing. Patel said his father fled Idi Amin's genocidal dictatorship in Uganda, where 300,000 men, women and children were killed based on their ethnicity. He said his mother is originally from Tanzania. Patel said he believes that people who put politics and personal ambition over service to the country should be named and that Americans deserve transparency.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
Vice President Jagdeep Dhankhar has questioned the Chief Justice of India's involvement in executive appointments, specifically citing the selection of the CBI director. He believes this practice undermines democratic principles and calls for revisiting the existing norms. Dhankhar also raised concerns about the "doctrine of basic structure", suggesting it has a debatable jurisprudential basis. He emphasized the importance of each institution operating within its constitutional boundaries and highlighted the need for coordinated autonomy. The vice president also discussed the need for a balanced approach to judicial review and the importance of judges focusing on judgments rather than other forms of expression. He stressed the need to revisit the current state of affairs to restore the judiciary's sublimity.
The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.
Kash Patel, the first Indian-American to head the FBI, has traced his roots to Bhadran village in Gujarat's Anand district. Patel's family migrated to Uganda 70 to 80 years ago, before selling their ancestral houses and moving to foreign countries. Patel was born in New York and is a trained lawyer who is an ice-hockey fan.
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 Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.
The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
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