ED CBI
Arvind Kejriwal Bail: BJP uses CBI and ED as 'tota and maina', says Manish Sisodia
Arvind Kejriwal Bail: The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in the corruption case related to the alleged excise policy scam. Manish Sisodia, former Deputy Chief Minister and AAP leader, criticised the BJP, calling Kejriwal's arrest an "insurance arrest" aimed at destabilising the Aam Aadmi Party (AAP) government. The Supreme Court also remarked that the prolonged detention of Kejriwal was an unjust deprivation of his liberty. AAP leaders celebrated the decision, calling it a victory for truth and justice.
Land for jobs case: Delhi court to take cognisance of charge sheet against Lalu, Tejashwi on Sep 13
A Delhi court is set to review a supplementary charge sheet against former railway minister Lalu Prasad, his son Tejashwi Yadav, and eight others in the alleged land-for-jobs scam on September 13. The ED filed the report based on a CBI FIR regarding Group-D appointments in the railways during Lalu Prasad's tenure.
ED attaches Rs 78-cr worth land parcels owned by Gautam Thapar in bank fraud case
The Enforcement Directorate has attached land parcels worth over Rs 78 crore linked to businessman Gautam Thapar in connection with an alleged bank loan fraud at Yes Bank. The probe involves Oyester Buildwell Private Limited, which secured a loan of Rs 514.27 crore based on dubious agreements, causing a loss of Rs 466.51 crore to the bank.
Ex-principal of RG Kar Medical College, Sandip Ghosh, is main perpetrator of corruption and violence: Dilip Ghosh
The Directorate of Enforcement (ED) conducted raids at the residence of former RG Kar Medical College principal Sandip Ghosh, who is accused of corruption and violence. BJP leader Dilip Ghosh claims more names will emerge as the investigation continues. Sandip Ghosh is currently in CBI custody and has filed a petition in the Supreme Court against a Calcutta High Court decision ordering a CBI probe into his case.
Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in PMLA case
The Rouse Avenue court has issued a notice to the Enforcement Directorate regarding Anubrata Mondal's bail plea in the cattle smuggling case. Mondal, who has been in custody since November 2022, was previously granted bail by the Supreme Court in a CBI case. His lawyers argue that his health conditions and delayed trial proceedings warrant his release. The court has scheduled a hearing for September 11.
RG Kar Hospital case: ED conducts multiple raids, detains one
The Enforcement Directorate conducted multiple raids in Kolkata, Howrah, and other districts of West Bengal, targeting former RG Kar Medical College Principal Sandip Ghosh's residence. This is part of an investigation into alleged financial irregularities at the hospital. The ED has detained one person, while the CBI is also conducting a parallel probe.
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Sandip Ghosh corruption case: ED conducts multiple raids including ex-RG Kar College principal's residence
The Enforcement Directorate is conducting multiple raids in Kolkata and Howrah, including the residence of arrested former RG Kar Principal Sandip Ghosh, in connection with financial irregularities during his tenure. The case is also being investigated by the CBI. Ghosh's wife claims he is innocent and denies any involvement in corruption.
Sandip Ghosh, ex-RG Kar College principal, now on ED's radar; raids underway at his residence
The Enforcement Directorate conducted multiple raids in Kolkata, including at the residence of Dr. Sandip Ghosh, former principal of RG Kar Medical College. This is part of an investigation into financial irregularities under the Prevention of Money Laundering Act. Ghosh and three others are in CBI custody amid ongoing corruption charges.
SC reserves order in Arvind Kejriwal's bail plea; Delhi CM claims CBI made 'insurance arrest' after bail in ED case
The Supreme Court has reserved its decision on Delhi CM Arvind Kejriwal's bail plea in a money laundering case linked to the now-scrapped Delhi excise policy. Kejriwal argues his arrest by the CBI was strategic, while the CBI claims it was necessary due to potential witness influence.
SC to hear Arvind Kejriwal's pleas against arrest by CBI in Excise policy case
The Supreme Court will hear Delhi Chief Minister Arvind Kejriwal's pleas for bail and to challenge his CBI arrest in the excise policy scam. The case, involving alleged irregularities and corruption, is set to be heard by Justices Surya Kant and Ujjal Bhuyan. Kejriwal was arrested on June 26.
ED attaches Rs 10 lakh FD of accused in NEET paper leak case
The Enforcement Directorate has attached a ₹10 lakh fixed deposit of an accused in the NEET question paper leak case. The probe, initiated under the Prevention of Money Laundering Act, follows a CBI FIR. The Supreme Court recently emphasized maintaining high standards in conducting exams like NEET.
ED arrests Delhi MLA Amantullah Khan in money laundering case
The Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities during his tenure as Chairman of the Delhi Waqf Board from 2016-2021. The ED's investigation revealed illegal money management and cash transactions for property purchases. Khan has repeatedly avoided summons, leading to his arrest and court remand for four days.
Excise case: Delhi court issues release order for ex-AAP communications in-charge Vijay Nair
A court in Delhi has issued a release order for Vijay Nair, former AAP communications in-charge, in connection with a money-laundering case by the ED and a corruption case by the CBI. The Supreme Court granted him bail, emphasizing the importance of liberty. Nair had previously been granted bail in the corruption case but had not furnished a bail bond.
AAP's Amanatullah Khan cries foul after ED raid, BJP says 'AAP, a party surrounded by criminals'
Union Minister Giriraj Singh has called AAP a party surrounded by criminals after the Enforcement Directorate arrived at AAP MLA Amanatullah Khan's house. Khan denied wrongdoing, claiming continuous harassment. Delhi Minister Saurabh Bharadwaj accused the central government of misusing agencies. The case concerns alleged irregularities in the Delhi Waqf Board during Khan’s chairmanship.
K Kavitha walks out of Tihar jail after five months
BRS leader K Kavitha was granted bail by the Supreme Court after being arrested in a money laundering case linked to the Delhi excise policy scam. She was released from Tihar jail on strict conditions, including surrendering her passport and attending trial proceedings. The court questioned the evidence presented by the CBI and ED, noting that continued custody was unnecessary as investigations were complete.
RG Kar rape-murder case: ED files case under PMLA to probe Sandip Ghosh
The Enforcement Directorate has registered a case under the Prevention of Money Laundering Act against Sandip Ghosh, former principal of RG Kar Medical College and Hospital, and three Kolkata-based private entities. Based on a CBI FIR, the ED will carry out raids and attach assets while summoning the accused for questioning.
K Kavitha gets bail: Here's how she came under ED, CBI lens during investigation
K Kavitha Bail Delhi excise policy case: The Supreme Court granted bail to BRS leader K Kavitha in corruption and money laundering cases tied to the Delhi excise policy scam. After spending five months in custody, the court ruled that Kavitha's detention was no longer necessary, overturning a previous Delhi High Court decision. The bench questioned the impartiality of investigative agencies and set bail conditions, including a Rs 10 lakh bond and passport surrender. This ruling follows a precedent set by the recent bail of AAP leader Manish Sisodia.
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The Enforcement Directorate initiated a money laundering probe into financial irregularities at RG Kar Medical College during Sandip Ghosh's tenure. Based on a CBI FIR, the ED will soon issue summons to the accused. The CBI had earlier raided the premises of Ghosh and others involved in the case.
Excise policy 'scam': SC to hear Vijay Nair's bail plea on Aug 27
The Supreme Court is set to hear the bail plea of former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam on August 27. Nair has been in custody for two years and is challenging the trial court's order. The case involves allegations of arranging illicit funds for the AAP through kickbacks from liquor businesses.
ED, CBI only for opposition ruled states: Mahua Moitra attacks BJP over Badlapur sexual assault case
TMC MP Mahua Moitra attacked the BJP over its handling of the Badlapur sexual abuse case, alleging that investigative agencies only target opposition states. The Maharashtra government suspended police officials and formed a Special Investigation Team. Opposition parties claimed that victims' parents faced delays in filing complaints at the police station.
ED attaches ₹678 cr assets of Avantha Group for 'cheating'
The Central Bureau of Investigation (CBI) had booked Thapar, his company CG Power & Industrial Solutions (previously known as Crompton Greaves) and six others on June 24, 2021, on charges of "diversion/misappropriation of public money" between 2015 and 2019. The ED registered its money laundering case on the basis of CBI's First Information Report (FIR).
Land-for-jobs 'scam': Delhi court to consider ED charge sheet against Lalu Yadav, Tejashwi on August 17
A Delhi court is set to decide on the admissibility of a supplementary charge sheet filed by the Enforcement Directorate against former railway minister Lalu Prasad, his son Tejashwi Yadav, and eight others in relation to a land-for-jobs scam. The case involves Group-D appointments in Jabalpur, Madhya Pradesh, in exchange for land parcels.
Manish Sisodia's bail may boost governance in Delhi if he rejoins Arvind Kejriwal govt: Experts
After the arrest of Delhi Chief Minister Arvind Kejriwal, efforts to realign the Delhi government's operations centered around bringing back former deputy Manish Sisodia. His reappointment, while challenging, could restore governance stability. Constitutional experts affirmed Kejriwal's authority to recommend appointments, crucial as assembly elections approach next year.
Manish Sisodia granted bail by Supreme Court in both CBI and ED cases
Manish Sisodia Bail News: The case pertains to the AAP leader's pleas seeking bail in the corruption and money laundering cases linked to the alleged Delhi excise policy scam. His bail plea was opposed by the CBI and the ED. Sisodia was arrested by the CBI on February 26, 2023 and has spent 17 months in jail.
Manish Sisodia gets bail: SC notes that AAP leader deprived of speedy trial; take a look at what the apex court said
Aam Aadmi Party (AAP) leader Manish Sisodia has been granted bail by the Supreme Court in the Delhi excise policy case. Sisodia, a former deputy CM of Delhi, was arrested in a money laundering case. The Supreme Court ruled that Sisodia has been denied the right to a speedy trial, stating that it would be travesty of justice to relegate him to trial court.
Land-for-jobs scam: ED files supplementary charge sheet against Lalu Prasad, son Tejashwi Yadav
On Tuesday, the Enforcement Directorate filed a supplementary charge sheet against former railway minister Lalu Prasad, his son Tejashwi Yadav, and eight others in the land-for-jobs scam. The charge sheet, presented before Special Judge Vishal Gogne, is set for consideration on August 13. The case, originating from a CBI FIR, involves Group-D appointments in the West Central Zone of railways in Jabalpur during Prasad's tenure (2004-2009). These appointments allegedly involved land parcels transferred to Prasad’s family or associates.
Arvind Kejriwal bail: CBI calls Delhi CM 'sutradhaar' of excise policy case
The Central Bureau of Investigation (CBI) has accused Chief Minister Arvind Kejriwal of being the "sutradhar" in the excise policy scam. The CBI claimed that Kejriwal signed the excise policy, circulated it to his colleagues, and received their signatures within a single day during the COVID-19 pandemic. The CBI also filed its final chargesheet against Kejriwal, stating that he was present at the time Vijay Nair brought a copy of the excise policy to be entered into a computer.
Delhi High Court reserves order on Kejriwal's plea for additional meetings with lawyers
The Delhi High Court reserved its decision on Chief Minister Arvind Kejriwal's plea for more virtual meetings with his lawyers, contested by both the Enforcement Directorate and Tihar jail authorities. Kejriwal's counsel argued he needed additional meetings for a fair trial in the face of numerous cases, while the authorities maintained the current rules were sufficient.
Supreme Court notice to CBI, ED on bail plea by Manish Sisodia
Seeking response from probe agencies on Sisodia's bail plea, a bench headed by Justice BR Gavai posted the case for resumed hearing on July 29. The counsel for Sisodia told the bench that the trial in the case is moving at snail's pace.
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