The chargesheet reportedly outlined the alleged involvement of Kejriwal and AAP in activities linked to money laundering and other unlawful practices related to the excise policy.
Under the special incentive scheme, a rate of Rs. 40 per quintal was fixed for paddy as incentive which was raised to Rs. 120 per quintal and Rs. 40 was collected as kickbacks from the rice millers. This kickback collectively exceeded Rs. 100 crores.
The money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department. Jharkhand Rural Minister Alamgir Alam was arrested by ED on Wednesday.
The Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.
Jharkhand minister and Congress leader Alamgir Alam was on Tuesday grilled by Enforcement Directorate (ED) officials for over nine hours in connection with a money laundering case.
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.
An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
Delhi excise policy scam case: BRS leader K Kavitha had cited hypertension as a reason for bail, stressing the need for medical care after her arrest by the Enforcement Directorate.
The ED's decision underscores a significant development in the ongoing investigation into alleged financial irregularities surrounding the implementation of excise policies.
The ED opposes interim bail for Arvind Kejriwal, arguing that the right to campaign is not a fundamental right. In an affidavit submitted to the Supreme Court, the ED emphasied that no political leader, including Kejriwal, should be granted bail for campaigning unless they are contesting candidates.
The Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.
The huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.
ED is conducting raids in money laundering case associated with execution of schemes under Jharkhand Rural Development Department. PM Modi also reacted to the recovery saying that huge mountain of cash has been recovered.
The raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.
Popular YouTuber and social media Elvish Yadav has landed in trouble again. Enforcement Directorate has registered a money laundering case against him and the probe agency will reportedly investigate expensive cars owned by him.
Maharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.
Delhi excise policy scam case: Earlier, the trial court dismissed Sisodia's bail pleas in corruption and money-laundering cases in connection with alleged irregularities in the formulation and execution of the now-scrapped Delhi excise policy for 2021-22.
The syndicate operated by delivering these fake holograms to distilleries, affixing them to unaccounted part-B liquor bottles, and transporting them to CSMCL shops in 15 districts of Chhattisgarh.
Hemant Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.
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.
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