The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.
Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.
A bench comprising Justices Sanjiv Khanna, M M Sundresh and Bela M Trivedi will hear the plea of jailed JMM leader at 10.30 am on Friday.
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Sushmita loves red saris... Sanjana is wedding-ready... Sidharth gets into the details...
Anand is still "technically" a minister although he has resigned, officials said.
'Which fund manager in the world will put money into a company that hasn't filed its annual account?'
The Enforcement Directorate has arrested businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, and another person in connection with a money laundering case related to alleged irregularities in setting up of jumbo COVID-19 treatment facilities in Mumbai, an official said on Thursday.
An RTI activist, Snehamayi Krishna, has alleged that a person claiming to be the personal assistant of Karnataka Chief Minister Siddaramaiah's wife, Parvathi B M, attempted to lure and pressure him and his son to drop their demand for a CBI probe into the MUDA site allotment scam. Krishna claims that he was offered money in exchange for not pursuing the case further. The incident comes amidst ongoing investigations by the Lokayukta and ED into the alleged irregularities in the allotment of land to Parvathi.
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 use of freshly-made mango pickle makes all the difference to this recipe for a yum paneer starter.
Rahul Gandhi's retort to PM Modi came after the latter attacked him at an election rally saying why he has "stopped" naming Adani and Ambani in his attacks and whether he has received money from them in return.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
They are understood to have promoted the Mahadev app and some had entertained guests at a wedding of a promoter of the app (application) that was held abroad.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.
Several opposition ruled states expressed concern over Centre's decision to allow enforcement directorate (ED) to share information with GST Network, with finance minister of AAP-ruled Punjab Harpal Singh Cheema on Tuesday saying it amounts to 'tax terrorism' and scaring small business. The finance ministry, through a notification, brought in an amendment to the provisions of Prevention of Money Laundering Act (PMLA), 2002, as per which GSTN, which handles the technology backbone of Goods and Services Tax, has been included in the list of entities with which ED will share information. At the 50th GST Council meeting on Tuesday, Aam-Aadmi Party ruled Delhi and Punjab voiced concerns over the notification and demanded a discussion.
The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.
Hazra had made the comment at the party's organisational meeting at Bolpur in Birbhum district. The video clip went viral on Monday evening, but its authenticity could not be verified.
Patkar and his three partners allegedly bagged Mumbai civic body contracts fraudulently for managing COVID-19 field hospitals during the pandemic, the official said.
Vijay Deverakonda was questioned by the Enforcement Directorate on Wednesday, November 30, 2022, in connection with a money laundering case, official sources said.
The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.
A bench of justices Ajay Rastogi and Bela M Trivedi said it will hear the petitions of the BRS leader and others after three weeks.
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.
A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.
Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.
Kailash Gahlot, a key minister in the Aam Aadmi Party (AAP) government in Delhi, has resigned, potentially impacting the party's ambitious plan to roll out a Rs 1000 monthly honorarium scheme for women ahead of the Assembly polls in February. Gahlot, who represented the Jat-dominated Najafgarh constituency in West Delhi, cited several issues, including the "Sheeshmahal" controversy over his former official residence, the Delhi government's tussle with the Centre, and the failure to clean the Yamuna River, in his resignation letter. Delhi BJP leaders welcomed Gahlot's resignation, fueling speculation that he could join the party before the assembly polls. However, AAP leaders claimed Gahlot resigned due to pressure from central agencies, including the Enforcement Directorate, and that joining the BJP was his last option. Gahlot's resignation has sparked speculation about his future and the impact it will have on the AAP's electoral prospects.
Karnataka Chief Minister Siddaramaiah on Tuesday questioned the ED slapping a money laundering case against him in the MUDA 'scam' and once again ruled out his resignation over the issue.
Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.
Canada powered into the quarter-finals of the Davis Cup for the third straight year with a victory over Britain on Sunday.
Around 72 per cent of employers in India intend to hire freshers in the second half of 2024, according to a report released by TeamLease EdTeach on Wednesday. The report titled 'Career Outlook Report HY2 (July-December 2024), based on a survey of over 603 companies across India conducted between April and June 2024, indicated a positive trend in the job market for new graduates.
Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning and recording her statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said. Anil Ambani had recorded his statement in the case on Monday under sections of the Foreign Exchange Management Act (FEMA) and he is expected to appear before the central agency again later this week for completion of the exercise.
The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.
The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
She wafted down the ramp like she had stepped out of your dream.
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
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