NEW DELHI: Deploring Enforcement Directorate‘s high-handedness for interrogating ex-IAS officer Anil Tuteja for the whole night and showing his arrest at 4am in the Chhattisgarh liquor scam, Supreme Court Friday termed conduct of the investigators “terrible”.Though a bench of Justices Abhay S Oka and Augustine George Masih said improper conduct of agency officials would not…
NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money laundering case linked to the alleged excise policy scam.The high court also issued notice to the Enforcement Directorate on a plea moved by Kejriwal challenging the trial court’s decision to take cognizance of…
NEW DELHI: AAP chief Arvind Kejriwal on Wednesday approached Delhi High Court, challenging a trial court’s order taking cognisance of a charge sheet filed by Enforcement Directorate against him in the money laundering case linked to the alleged excise policy scam.The plea is likely to be listed for Thursday.Kejriwal sought the court’s direction to set…
NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday lodged an FIR in the alleged Maharashtra Bitcoin scam, news agency ANI reported quoting sources.The central agency booked Amit Bhardwaj, Ajay Bhardwaj and four others for allegedly collecting 80,000 Bitcoins and diverting the funds worth Rs 6,606 crore through nine overseas firms to purchase properties…
The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA).The case has drawn attention due to allegations by BJP leaders accusing NCP MP…
New Delhi: The Delhi High Court stayed trial court proceedings against senior Congress leader P Chidambaram in Aircel-Maxis money laundering case on Wednesday. The order passed by Justice Manoj Kumar Ohri stayed the proceedings until the next hearing which is scheduled for January 2025.The former finance minister had filed a petition in the high court…