‘New evidence against Sisodia’ ED tells court, claims probe in ‘crucial stage’
1 year, 8 months ago

‘New evidence against Sisodia’ ED tells court, claims probe in ‘crucial stage’

Live Mint  

The ED Wednesday told a Delhi court the investigation in the money laundering probe against AAP leader Manish Sisodia in the alleged excise scam is at a “crucial” stage and it has found fresh evidence of his complicity. The judge also extended till April 17 the judicial custody of Sisodia after he was produced before the court and the agency sought an extension of custody. During the arguments, the Enforcement Directorate counsel said the agency was “in process of gathering fresh evidence that has come to light.” “We need time.requesting court to grant time to advance arguments,” the counsel said after a brief argument. The counsel appearing for Sisodia, meanwhile, claimed before the court the ED does not have evidence to prove the charge that he had indulged in money laundering.

Sisodia Court Claims  tells  agency  stage  probe  court  claims  evidence  laundering  ed  sisodia  counsel  arguments  crucial  money

History of this topic

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 week, 5 days ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 week, 6 days ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 6 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
Trending News
2 weeks, 1 day ago

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

Deccan Chronicle  

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relaxation of bail conditions which require him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
3 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance
3 weeks, 1 day ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times  

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet
Trending News
3 weeks, 1 day ago

Liquor Policy: Manish Sisodia Moves Delhi High Court Against Cognizance Of ED Chargesheet

Live Law  

Aam Aadmi Party leader Manish Sisodia on Monday moved the Delhi High Court challenging a trial court order which took cognizance of ED's chargesheet against him in the money laundering case linked to the alleged excise policy scam. Justice Manoj Kumar Ohri asked ED to respond to the petition and listed the matter for hearing on December 20 when a …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 weeks, 4 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
3 weeks, 5 days ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms
Trending News
1 month ago

SC seeks ED, CBI responses on Sisodia plea to tweak bail terms

Hindustan Times  

The Supreme Court on Friday sought the response of the Central Bureau of Investigation and the Enforcement Directorate on a plea filed by former Delhi deputy chief minister Manish Sisodia seeking a modification in his bail conditions so that he does not have to appear before the investigating officer twice a week. Senior advocate Abhishek Manu Singhvi, appearing for Sisodia …

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case
3 months ago

‘Begged for son’s college fees': Manish Sisodia recalls days of arrest in liquor policy case

Hindustan Times  

Senior AAP leader Manish Sisodia on Sunday said during his arrest in the Delhi liquor policy ‘scam,’ the ED had frozen his bank account, and that forced him to ‘beg’ for his son's college fees. New Delhi: AAP National Convenor Arvind Kejriwal with former deputy CM Manish Sisodia during 'Janta Ki Adalat, at Jantar Mantar in New Delhi, Sunday, Sept. …

Excise policy scam: SC to hear Kavitha's bail pleas on August 20
4 months ago

Excise policy scam: SC to hear Kavitha's bail pleas on August 20

Deccan Chronicle  

New Delhi: The Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.The apex court had on August 12 sought responses from the Central Bureau of Investigation and Enforcement Directorate on Kavitha's pleas challenging the Delhi High Court's July 1 verdict …

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea
4 months, 2 weeks ago

Delhi excise policy: Supreme Court reserves verdict on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday reserved its order on the bail plea of former Delhi deputy chief minister Manish Sisodia and asked the Enforcement Directorate and Central Bureau of Investigation whether the trial in the Delhi excise policy scam case would end soon. With 493 witnesses to be examined in the CBI case and the trial yet to begin, the …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
4 months, 2 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
4 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points
4 months, 3 weeks ago

Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia's bail pleas today |10 points

Hindustan Times  

The Supreme Court will hear Aam Admi Party leader Manish Sisodia's bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. AAP leader Manish Sisodia's bail pleas in the alleged Delhi excise scam will be heard by a two judge bench in the Supreme Court Here are 10 key points about Manish Sisodia's case: 1. …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Delhi Excise policy case: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on July 29

The Hindu  

The Supreme Court is scheduled to hear Aam Aadmi Party leader Manish Sisodia’s bail pleas in corruption and money laundering cases linked to the alleged Delhi Excise policy scam on July 29. Mr. Sisodia has also filed an application seeking revival of his bail petitions in the Excise policy-linked corruption and money laundering cases. Mr. Sisodia’s plea has said the …

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29
4 months, 3 weeks ago

Excise policy cases: SC to hear AAP leader Manish Sisodia's bail pleas on July 29

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on Monday Aam Aadmi Party leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. Sisodia's plea has said the law officer, appearing for the probe agencies, had told the top court on June 4 that the charge sheet and the prosecution …

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31
4 months, 4 weeks ago

Delhi excise case: Judicial custody of Manish Sisodia, K Kavitha extended till July 31

Hindustan Times  

A Delhi court on Friday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia and Bharat Rashtra Samithi leader K Kavitha till July 31 in connection with the excise policy case, reported ANI. K Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was arrested on March 15 by the Enforcement Directorate in a money laundering …

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise case: SC notice to ED, CBI on Manish Sisodia’s bail plea

Hindustan Times  

The Supreme Court on Tuesday sought the response of the Enforcement Directorate and Central Bureau of Investigation on the bail petition filed by former Delhi deputy chief minister Manish Sisodia posting the matter for hearing on July 29. Sisodia has sought bail in corruption and money laundering cases against him in the Delhi excise policy case. Sisodia has sought bail …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 1 week ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
5 months, 1 week ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15
5 months, 1 week ago

Manish Sisodia's Bail: SC Judge Sanjay Kumar Recuses From Hearing, Matter Adjourned Till July 15

ABP News  

Justice Sanjay Kumar of the Supreme Court on Thurday has recused himself from the hearing a bail petition of former Delhi Deputy Chief Minister Manish Sisodia's in Delhi Liquor Policy case, citing personal reasons. The Delhi High Court on May 22 rejected the bail plea moved by Manish Sisodia in the ED and CBI cases in the alleged Delhi Liquor …

Delhi HC stays trial court's order granting bail to Arvind Kejriwal, says ‘observations totally unjustified’
5 months, 4 weeks ago

Delhi HC stays trial court's order granting bail to Arvind Kejriwal, says ‘observations totally unjustified’

Hindustan Times  

Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal will continue to stay in jail after the Delhi high court allowed the Enforcement Directorate’s plea challenging a trial court’s order that had granted him bail in a money laundering case linked to a now-scrapped excise policy. The high court criticised the trial court's observation that the voluminous material …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

Evidence may be tampered if Kejriwal given bail: ED
6 months, 2 weeks ago

Evidence may be tampered if Kejriwal given bail: ED

Hindustan Times  

The Enforcement Directorate has raised concerns that crucial evidence might be destroyed if Delhi chief minister Arvind Kejriwal is granted bail in the Delhi excise policy case, as the agency opposed Kejriwal’s regular bail application before the Delhi Rouse Avenue court. ED emphasised that ample evidence links Kejriwal to the offence of money laundering, and his release on bail could …

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
6 months, 2 weeks ago

Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED

India TV News  

Delhi excise policy scam case: The Supreme Court today disposed of the Special Leave Petitions filed by former Delhi Deputy Chief Minister, Manish Sisodia, seeking bail in corruption and money laundering cases linked to the alleged excise policy scam case. During the hearing, Solicitor General Tushar Mehta, opposing Sisodia’s plea, made an undertaking before the top court that the final …

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case
7 months ago

Delhi high court denies bail to AAP leader Manish Sisodia in excise policy case

Hindustan Times  

The Delhi high court on Tuesday denied bail to Aam Aadmi Party leader and former deputy chief minister Manish Sisodia in all the cases pertaining to the alleged irregularities in the now-scrapped Delhi excise policy 2021-22. The dissemination of false information by portraying it as a form of feedback constitutes corruption,” the court said The denial of bail to Sisodia …

Manish Sisodia's Judicial Custody Extended Till May 31 By Delhi Court
7 months ago

Manish Sisodia's Judicial Custody Extended Till May 31 By Delhi Court

ABP News  

Delhi's Rouse Avenue Court on Tuesday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia till May 31 in both ED and CBI cases in connection with the alleged Delhi Liquor Policy scam. The Delhi High Court is expected to pronounce verdict on Sisodia's bail plea today at 5PM. Last week, ED named the Aam Aadmi Party and …

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea
7 months, 2 weeks ago

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea

Hindustan Times  

New Delhi: The Delhi high court on Friday sought a response from the Enforcement Directorate’s on Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in the money laundering case in connection with the alleged irregularities in the Delhi liquor excise policy 2021-22. Bharat Rashtra Samithi leader K Kavitha Justice Swarana Kanta Sharma of the high court issued a notice …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
7 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Manish Sisodia allowed to meet his ailing wife once a week under ED, CBI custody
7 months, 3 weeks ago

Manish Sisodia allowed to meet his ailing wife once a week under ED, CBI custody

Hindustan Times  

The Delhi high court on Thursday permitted jailed Aam Aadmi Party leader Manish Sisodia to meet his ailing wife once a week, under the custody of the Enforcement Directorate and Central Bureau of Investigation. Manish Sisodia allowed to meet his ailing wife once a week under custody Sisodia's wife, Seema, has been suffering from an acute attack of multiple sclerosis, …

Sisodia moves Delhi HC against bail rejection
7 months, 3 weeks ago

Sisodia moves Delhi HC against bail rejection

Hindustan Times  

Aam Aadmi Party leader Manish Sisodia on Thursday approached Delhi high court, two days after he was denied bail by a city court in the separate cases against him in connection with alleged irregularities in the Delhi excise policy 2021-22. Arrested by the Central Bureau of Investigation on February 26, 2023, and then by the Enforcement Directorate on March 9, …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
7 months, 3 weeks ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
7 months, 3 weeks ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

Money laundering case: Court raps ED as travel agency executives granted bail
7 months, 3 weeks ago

Money laundering case: Court raps ED as travel agency executives granted bail

India Today  

Noting that the Enforcement Directorate was putting obstacles in the way of the accused in exercising their fundamental rights, a special court in Mumbai granted bail to travel agency Cox & Kings Group Chief Financial Officer Anil Khandelwal and internal auditor Naresh Jain in a money laundering case. Both Jain and Khandelwal had been arrested by the ED in a …

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects
7 months, 3 weeks ago

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Live Law  

The Delhi Court yesterday rapped the Enforcement Directorate and said that as an investigative agency, it is bound by the rule of law and cannot be seen as acting mighty against the ordinary citizen who is not even a suspect.Special Judge Vishal Gogne of Rouse Avenue Courts pulled up ED for invoking Section 50 of the Prevention of Money Laundering …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
7 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA era
8 months ago

ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA era

The Hindu  

Searches conducted by the Enforcement Directorate under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the ten years since 2014 compared to the preceding nine-year period, according to official data. The ED booked as many as 5,155 PMLA cases during the last ten years as compared to a …

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning
8 months, 1 week ago

Excise policy scam | Manish Sisodia moves Delhi court seeking interim bail for election campaigning

The Hindu  

Senior Aam Aadmi Party leader and and former Delhi Deputy Chief Minister Manish Sisodia, currently lodged in Tihar jail in connection with the Delhi excise policy scam case, has filed a plea in a Delhi court seeking interim bail to campaign for the party in the upcoming Lok Sabha polls. Excise policy scam: SC rejects AAP leader Manish Sisodia’s curative …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 2 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'
8 months, 2 weeks ago

Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'

India TV News  

Delhi Cabinet minister Atishi in a scathing attack on the Bhartiya Janta Party, amid the current political storm over the Delhi excise policy, on Saturday said that the Enforcement Directorate is being biased towards the saffron brigade. Addressing a presser over the issue, Atishi slammed the ED for not taking stringent actions against the BJP, even after strong evidence of …

Delhi court pulls up ED over ‘shoddy probe’ in PNB case
8 months, 3 weeks ago

Delhi court pulls up ED over ‘shoddy probe’ in PNB case

Hindustan Times  

A Delhi court has pulled up the Enforcement Directorate for shoddy investigation and lapses by its investigative officer in a money-laundering case of where Punjab National Bank was defrauded of ₹1,46,71,000. The court noted three lapses committed by the federal probe agency — first, despite there being evidence available, ED failed to name two persons as accused in the case. …

ED Files Money Laundering Case Against Kerala CM's Daughter
8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

Delhi court defers decision on Manish Sisodia’s bail plea
10 months ago

Delhi court defers decision on Manish Sisodia’s bail plea

The Hindu  

A Delhi court on Wednesday deferred the decision on a regular bail application filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia citing his curative petition pending before the Supreme Court. The court had, on January 17, reserved its order till Wednesday to decide on the AAP leader’s application following the arguments from the Enforcement …

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
10 months ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times  

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
10 months, 2 weeks ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

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