Earlier in April this year, Noida Police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties.
Delhi excise policy scam case: CM Arvind Kejriwal has challenged the constitutional validity of certain provisions of PMLA with respect to arrest, questioning and grant of bail in his petition.
The summons to the Congress leader and Jharkhand minister were issued following the arrest of his PS Sanjeel Lal and his domestic help, from whose house house huge cash of over Rs. 35 crore was recovered.
A Delhi court on Saturday (April 27) granted bail to Amanatullah Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.
The Enforcement Directorate had summoned AAP's Goa unit president Amit Palekar, party leader Ramrao Wagh and two others - Dattaprasad Naik and Ashok Naik for questioning in connection with a money laundering case linked to the Delhi excise policy scam case.
The ED had summoned Mahua Moitra on March 28 for questioning in the Foreign Exchange Management Act (FEMA) contravention case. Dubai-based businessman Darshan Hiranandani was also called for questioning today. Mahua said that she will campaign in the Krishnanagar constituency for the Lok Sabha polls
Mahua Moitra, who was expelled as a Lok Sabha MP on December 8 last year by the Ethics Committee of the Parliament, faced allegations of receiving cash in exchange for posing questions in the House.
Arvind Kejriwal had skipped nine summonses issued by the Enforcement Directorate for questioning in excise policy-linked money laundering case, the latest being for Thursday, March 21. He has called these summonses "illegal".
Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
The case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped.
The matter is set to be heard by a division bench of the Delhi High Court tomorrow, March 20th, 2024. Arvind Kejriwal's plea seeks judicial intervention to address the legality and legitimacy of the summons issued by the ED.
The ED's case is based on a CBI FIR alleging irregularities in a Delhi Jal Board contract awarded to a company. Meanwhile, Delhi minister Atishi expressed concerns over the motive behind ED's actions.
The Enforcement Directorate (ED) has filed a fresh complaint against Delhi Chief Minister Arvind Kejriwal for not complying with summonses. The matter awaits a hearing before Additional Chief Metropolitan Magistrate Divya Malhotra tomorrow.
The ED officials said TMC leader Mahua Moitra's statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. She has been asked to depose before the federal probe agency on March 11.
Delhi Chief Minister Arvind Kejriwal has so far skipped multiple summonses of the Enforcement Directorate, calling them illegal and asking the agency to wait as the matter was in court.
The AAP convenor and Delhi CM Arvind Kejriwal alleged that the summonses were aimed at preventing him from campaigning in the upcoming Lok Sabha elections. On several occasions, he claimed that ED had planned to arrest him.
Hiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business. Niranjan Hiranandani is a co-founder and Managing Director of Hiranandani Group of Companies.
Uttarakhand news: The second FIR was registered by the vigilance department of the state government against Sharma, Chand and others under various sections of the IPC, Forest Conservation Act, Wild Life (Protection) Act and the Prevention of Corruption Act.
The Aam Aadmi Party (AAP) said the Enforcement Directorate (ED) should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.
Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.
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