Enforcement Directorate
BJP MP Meena accuses Vaibhav Gehlot of corruption, to hand over 'evidence' to ED
Meena will reach the ED office on Friday and hand over 'evidence' against Vaibhav Gehlot and Fairmont Hotel owner Ratankant Sharma, his team told IANS. The BJP MP alleged that about Rs 100 crore has been invested in Hotel Fairmont by a shell company based out of Mauritius. This money belongs to Gehlot and his family members.
Coal smuggling case: ED summons Abhishek Banerjee's wife, Bengal law minister
She has been asked to be present at ED Central Government Office (CGO) Complex office at Salt Lake on the northern outskirts of Kolkata on June 8 at 11 a.m.
Excise policy case: Probe against Manish Sisodia complete, says ED
The ED also mentioned this fact in its fourth supplementary charge sheet filed in connection with the case. The court has taken cognisance of the charge sheet. The ED has claimed that it has enough evidence to prove that Sisodia was involved in money laundering and had allegedly generated proceeds of crime to the tune of Rs 622 crore through various means.
Excise policy case: ED's 4th supplementary charge sheet mentions CM Kejriwal's name
Delhi CM Arvind Kejriwal's name was mentioned in the statement of accused-turned-approver, Dinesh Arora. The charge sheet also mentions the name of Sanjay Singh, but it does not specify whether it refers to the AAP Rajya Sabha by the same name or someone else.
ED attaches assets of Udayanidhi Stalin Foundation
The ED initiated PMLA investigations based on an FIR registered by Central Crime Branch-I, Chennai. In the FIR, it was alleged that the complainant, Gaurav Chachra, Director of Pettigo Comercio Internacional Lda, a subsidiary of the UK-based Lyca Group
Multiple Cases: D.K. Shivakumar faces legal battles involving financial irregularities
In 2017, the Income Tax (I-T) Department had conducted multiple raids at Shivakumar's premises in New Delhi and seized Rs 8.5 crore. During the raids, the department also discovered three flats in Safdarjung Enclave, which were said to be his 'benami' properties. The I-T team had claimed to have detected unaccounted cash amounting to around Rs 429 crore.
Delhi excise policy case: ED to grill Vijay Nair, Dinesh Arora
Recently, the central agency moved a plea before the special PMLA court, seeking permission to further quiz them in judicial custody. Upon hearing their contention, the court granted them permission to visit Tihar Jail and record the statements.The ED has filed the third supplementary chargesheet in the matter and is likely to file the fourth soon.
Delhi court extends Sisodia's ED custody in excise policy case
On Friday, Special Judge M.K. Nagpal of the Rouse Avenue Court had denied bail to Sisodia holding that that the evidence, prima facie, "speaks volumes" of his involvement in commission of the offence. The judge had also said that the purported medical condition of Sisodia's wife was not a reason to grant him bail in this case.
Excise policy scam: Sisodia denied bail in ED case
Special judge, Rouse Avenue Courts, M.K. Nagpal pronounced the order after having reserved it on April 18. The court had, a day before, extended Sisodia's judicial custody by two weeks in the case. On Thursday, the same court extended Sisodia's judicial custody till May 12, in the case being probed by the Central Bureau of Investigation (CBI).
Excise policy case: Delhi court extends Manish Sisodia's judicial custody by 2 weeks
Before the bench of special judge M.K. Nagpal of the Rouse Avenue Court, the ED had earlier submitted that Sisodia had planted fabricated e-mails to show that there was a public approval for the policy. "We have evidence that Sisodia had e-mails planted. These have been received not only in the official e-mail account of the Excise Department but even in his personal e-mail account. The content of the e-mails was given by Sisodia which suited his agenda," the counsel for the ED had told while opposing the bail plea.
Advertisement