Enforcement Directorate
Expanding Probe: ED Joins CBI in Filing FIR Against Mahua Moitra and Hiranandani in Cash-for-Query Case
Sources indicate that the financial investigative body has taken notice of the CBI's First Information Report (FIR) already lodged, implicating them under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act.
Identifying the Multifaceted Money Trails in ED's Response to Kejriwal's Plea
According to the ED affidavit, statements from individuals such as Ashok Patel, Kiran Bhai Patel, and Jagdish Sharma unveiled various channels used to transfer the money to Goa. These included approximately Rs 12 crore from Ashok Chandu Bhai of Asheel Corporation, Rs 7.1 crore from Devang Solanki of KS Enterprise, Rs 16 crore from Kirti Amba Lal, Rs 7.5 crore from Neelkanth, and Rs 2 crore from Ma Ambey.
ED Refers to CM Kejriwal's Consent to Custody in Delhi HC Counter-Affidavit
Kejriwal's lawyer Ramesh Gupta previously informed Special Judge Kaveri Baweja of Rouse Avenue Court that Kejriwal doesn't oppose the extension of custody. Consequently, the ED contends that Kejriwal has voluntarily waived his right to contest his current custody status and cannot now claim it to be unlawful.
Delhi Minister Kailash Gahlot Faces ED Inquiry Over Excise Policy Case
Gahlot, aged 49, represents the Najafgarh constituency and serves as the minister for transport, home, and law in the Delhi government under Chief Minister Arvind Kejriwal, who himself has been apprehended by the federal agency in connection with this case.
Sufficient reasons': Delhi Court Grants Additional Time for CM Kejriwal's ED Probe
Kejriwal, implicated in the excise policy investigation by the Enforcement Directorate, appeared before Special Judge Kaweri Baweja at the Rouse Avenue Court following the conclusion of his initial six-day ED custody on Thursday. Judge Baweja, presiding over the case, had initially remanded him to ED custody on March 22.
High Court Denies Interim Relief for Kejriwal; Wife Teases Major Revelations on Excise Case
Kejriwal is anticipated to appear before a city court following the conclusion of his custodial remand by the ED. Sunita emphasized on Wednesday that no incriminating evidence was discovered during multiple raids conducted by the central investigative agency.
Enforcement Directorate Initiates Money Laundering Probe Involving Kerala CM's Daughter and Her IT Firm
The genesis of this case lies in a complaint lodged by the Serious Fraud Investigation Office (SFIO), an investigative body under the Union corporate affairs ministry. The ED's involvement comes subsequent to this complaint, signaling a serious turn of events. The allegations stem from an investigation by the Income Tax Department, which claimed that Cochin Minerals And Rutile Ltd (CMRL) purportedly made unauthorized payments amounting to Rs 1.72 crore to Veena's company, Exalogic Solutions, between 2018 and 2019. Remarkably, it was asserted that Exalogic Solutions rendered no services to CMRL during this period.
Summonses Issued to TMC MP Mahua Moitra and Businessman Darshan Hiranandani by ED in FEMA Case
Moitra, aged 49, who represents the Trinamool Congress, had previously been called for questioning by the central agency on two occasions, but she did not appear, citing official commitments, and requested a postponement of the summons.
Kejriwal's Continued Governance Amidst ED Custody: Another Directive Issued
Saurabh Bharadwaj, the Health Minister of Delhi, emphasized Kejriwal's concern for the healthcare of the state, despite being in ED custody. He assured the public that the Chief Minister is deeply troubled by the potential suffering of the people of Delhi due to his detention and has promptly acted to address any issues arising, such as difficulties faced in accessing tests at Mohalla clinics. Bharadwaj reassured the citizens that Kejriwal remains dedicated to their welfare even while confined.
Wife Sunita's Regular Visits to Arvind Kejriwal at ED Office: Daily 30-Minute Meetings Permitted
Reports suggest that she arrived at the ED office situated on the A.P.J Abdul Kalam Road around 7 p.m., accompanied by an aide carrying a bag containing food for her husband.
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