The federal probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) against Vibha Kumari, a former deputy director of the higher education department.
The Enforcement Directorate in its chargesheet has claimed that Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa.
Enforcement Directorate (ED) had carried out multiple searches in this case last year "resulting in recovery of incriminating documents, digital records and seizure of huge cash.
Delhi excise policy case: The Delhi High Court has listed ED's plea, challenging the bail granted to Arvind Kejriwal by the trial court, on July 15. He was granted bail by the trial court on June 20, which was later stayed by the High Court.
Elvish Yadav was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
In her new video, Sunita Kejriwal claimed that the ED implicated the son of NDA MP Magunta Srinivasan Reddy (MSR) due to which, his daughter-in-law tried to commit suicide and her wife's condition worsened. Resultantly, MSR changed his statement and testified against Kejriwal.
The Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.
After summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.
The case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.
The agency had earlier charged that out of the Rs 100-crore bribe money given to the AAP in the Delhi excise policy by the South Group — consisting of Kavitha and some others as members — Rs 45 crore was used for its Goa assembly election campaign.
Kejriwal is currently in judicial custody related to an Enforcement Directorate case. If the CBI's request is granted, his legal troubles could deepen, impacting his chances of release even if other bail pleas succeed.
Liquor policy case: Delhi Chief Minister and AAP National Convenor Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) on June 26 in connection with the excise policy case.
Rajasthan illegal sand mining case: CBI took over the probe into the illegal sand mining case, earlier registered by the Bundi Police, on the orders of the Jaipur Bench of the Rajasthan High Court.
The Delhi High Court on Friday put on hold the trial court order granting bail to the chief minister till it hears the Enforcement Directorate's plea challenging the relief granted to him in the money laundering case linked to the alleged excise scam.
The Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
A Delhi court on Thursday granted bail to Chief Minister Arvind Kejriwal in a money laundering case stemming from the alleged excise scam. Special Judge Niyay Bindu granted the relief to the AAP leader on a personal bond of Rs 1 lakh.
Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.
Arvind Kejriwal bail: The judge ordered Kejriwal's release on a personal bond of Rs 1 lakh but imposed certain conditions before granting him the relief, including that he will not try to hamper the investigation or influence the witnesses.
The raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on Amtek Group led by Arvind Dham, Gautam Malhotra and others.
The Enforcement Directorate had earlier issued a summons and called her to appear on June 5. However, she was in the US at that time and hence requested another date. She has been questioned regarding her connection with the former Food and Supplies Minister Jyotipriyo Mallick.
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