Tag: Enforcement Directorate

The Supreme Court on Monday directed Arvind Dham, former chairperson of the Amtek Group, to surrender by 10 am on April 8 in connection with a ₹2,700-crore bank fraud case. The directive comes amidst Dham’s repeated pleas seeking more time or interim bail on medical grounds, citing the need to undergo an angiography test.

The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations in Chhattisgarh, including the residence of former Chief Minister Bhupesh Baghel, in connection with the Mahadev online betting app case. The action comes two months after the CBI registered a corruption case linked to the scandal, officials familiar with the development said.

In a shocking incident on Thursday, an Enforcement Directorate (ED) team conducting a raid in connection with a cyber fraud case was attacked in...

The Enforcement Directorate (ED) conducted extensive searches across Kolkata on Thursday in connection with ongoing investigations into financial irregularities at RG Kar Medical College and Hospital.

In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Monday in connection with alleged financial irregularities involving the Delhi Waqf Board. The arrest followed a high-profile raid conducted by the federal agency at Khan's residence in Delhi earlier today.

The Enforcement Directorate (ED) has detained former Karnataka minister and Congress leader B Nagendra in connection with the alleged Valmiki Corporation scam. Nagendra was taken into custody from his Bengaluru residence following extensive searches conducted over the past two days by the ED at various locations linked to him.

Delhi Chief Minister Arvind Kejriwal has been remanded to 14 days of judicial custody following allegations related to the Delhi liquor policy of 2021-22. The Central Bureau of Investigation (CBI) sought Mr. Kejriwal's custody citing the need for further investigation and ensuring justice in the matter.

In a significant development concerning the Delhi excise policy scam, a Delhi court has reserved its order on Chief Minister Arvind Kejriwal's plea seeking bail in a money laundering case investigated by the Enforcement Directorate (ED).

The Aam Aadmi Party (AAP) is set to make history in India's legal landscape as it becomes the first political party to be named an accused in a case. The Enforcement Directorate (ED) has informed the Delhi High Court that AAP will be included as an accused in the alleged liquor policy scam, which has already led to the imprisonment of three key leaders, including party chief and Delhi Chief Minister Arvind Kejriwal.

The Delhi High Court has rejected a petition seeking permission for Arvind Kejriwal to set up his chief minister's office in jail, imposing a fine of ₹ 1 lakh on the petitioner. The petitioner, advocate Shrikant Prasad, filed the PIL requesting facilities for virtual conferencing and uninterrupted governance from judicial custody. However, the court deemed the petition 'not maintainable,' citing ongoing legal proceedings concerning Mr. Kejriwal's arrest by the Enforcement Directorate (ED) and his plea for interim release in the Supreme Court.

Jharkhand witnessed a significant crackdown on illegal activities as authorities seized a staggering ₹110 crore in cash, liquor, drugs, and other items in the lead-up to the upcoming Lok Sabha elections. This marked a record-breaking enforcement effort in the state, according to officials.

Amanatullah Khan, a member of the Aam Aadmi Party (AAP) and MLA from the Okhla assembly seat, has been called by the Enforcement Directorate (ED) to depose again next week. This summons is part of an ongoing investigation into a money laundering case related to alleged irregularities during Khan's chairmanship of the Delhi Waqf Board. Officials sources revealed that Khan has been directed to appear on April 29 to continue the recording of his statement under the Prevention of Money Laundering Act (PMLA).

Former Jharkhand Chief Minister Hemant Soren has approached the Supreme Court, citing a delay in the state high court's decision on his petition challenging his arrest by the Enforcement Directorate (ED) on money laundering charges. Soren's plea for urgent action comes as he faces legal battles and seeks relief ahead of the ongoing Lok Sabha elections.

The Calcutta High Court has instructed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to provide updated reports on their ongoing investigation into an alleged primary school jobs scam in West Bengal. The focus of the investigation is on the recruitment of primary teachers who passed a Teachers' Eligibility Test (TET) in 2014.