Religare confirms ED searches – Times of India
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Valmiki corp scam: Karnataka ex-minister B. Nagendra in judicial custody
[ad_1] Congress MLA and former minister B. Nagendra was arrested in connection with an alleged multi-crore scam at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. | Photo Credit: SUDHAKARA JAIN A special court in Bengaluru remanded former minister Bt. Nagendra to judicial custody for 14 days on July 22. The Congress MLA from Ballari…
Delhi HC to deliver verdict on ED’s plea challenging Arvind Kejriwal’s bail tomorrow | India News – Times of India
[ad_1] NEW DELHI: The Delhi high court will pronounce a verdict on ED’s plea seeking a stay on the bail granted to chief minister Arvind Kejriwal in the Excise Policy money laundering case on Tuesday. The ED on Monday submitted written arguments to the high court, opposing any relief for Kejriwal and labeling the trial…
Allahabad HC chides ED for ‘shoddy probe’ into Rs 1,000 crore Shine City scam | India News – Times of India
[ad_1] PRAYAGRAJ: The Allahabad HC has pulled up EDSerious Fraud Investigation Office (SFIO) and Economic Offences Wing (EOW) for their “failure to carry out proper investigation” into the Shine City scamwhere several crores of investors’ money was siphoned by the accused.The court directed the three agencies to file a status report showing the progress of…
Arvind Kejriwal: ‘Right to campaign neither fundamental nor constitutional’, ED files fresh affidavit in SC opposing Kejriwal’s interim bail | India News – Times of India
[ad_1] NEW DELHI: The Enforcement Directorate on Thursday opposed Arvind Kejriwal‘s interim bail plea in a money-laundering case linked to the alleged excise policy scam and told the Supreme Court that right to campaign in polls was neither a fundamental nor constitutional right.The probe agency filed a fresh affidavit in the apex court and asserted…
‘Are you scared?’: Rahul Gandhi tells PM Modi to send CBI, ED to probe if Ambani & Adani sent money to Congress in ‘tempo’ | India News – Times of India
[ad_1] NEW DELHI: Replying to Prime Minister Narendra Modi’s allegations that the Congress has received money from businessmen Adani and AmbaniCongress leader Rahul Gandhi challenged the PM to initiate a CBI or ED investigation into the matter. Gandhi questioned whether PM Modi’s comments about money being sent by businessmen in a tempo were based on…
Sisodia delaying trial in excise case: Court | India News – Times of India
[ad_1] NEW DELHI: While dismissing former deputy chief minister Manish Sisodia’s second bail pleaa court rejected his contention that the proceedings in the money laundering case linked to the alleged liquor policy scam have been delayed or that the case is proceeding at a snail’s pace. The so-called delay, the court of special judge Kaveri…
ED can’t act ‘high & mighty’ against aam admi: Court in PMLA case | India News – Times of India
[ad_1] NEW DELHI: Pulling up EDa Delhi court said the investigative agency was bound by the rule of law and could not act “high and mighty” against ordinary citizens who were not even suspects in a case.The observation was made by special judge (PC Act) Vishal Gogne of Rouse Avenue Court on April 30, while…
Kejriwal accuses ED of being ‘petty’, ‘politicising’ his food before court | India News – Times of India
[ad_1] NEW DELHI: Accusing the Enforcement Directorate of being “petty” and “politicising” what he ate in jail, Delhi chief minister Arvind Kejriwal on Friday asserted before a court that the food he consumed was in conformity with the diet chart prepared by his doctor. The ED had on Thursday claimed before the court that Kejriwal…
Supreme Court to hear Delhi CM Arvind Kejriwal’s plea against arrest by Enforcement Directorate on April 15 | India News – Times of India
[ad_1] NEW DELHI: The Supreme Court is scheduled to hear on Monday Delhi chief minister Arvind Kejriwal‘s plea against a high court order that has upheld his arrest in a money-laundering case stemming from the alleged excise policy scam. A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the matter.According to the cause…