Page 4 - Money Laundering Case

Delhi HC to rule on BRS leader Kavitha's bail plea in Excise case on Monday

The bench of Justice Swarna Kanta Sharma, after hearing submissions from all sides, decided to reserve the order in the matter on May 28, 2024

ED attaches fresh assets in PMLA case against UP-based bike taxi aggregator

The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 5 crore as part of a money laundering investigation against an Uttar Pradesh-based bike taxi aggregator and its promoters. A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against the company, Hello Ride Limited, its directors, presidents, agents and others, the ED said in a statement. The attached properties, which include agricultural land and plots, are located in Prayagraj, Kanpur and Lucknow in Uttar Pradesh. The total value of these properties is Rs 5.35 crore, it said. The ED had earlier frozen properties worth Rs 2.38 crore in this case and the total attachment now stands at Rs 7.73 crore. The money laundering case stems from about three dozen FIRs filed by the Uttar Pradesh Police against the company and its promoters Abhay Kumar Kushwaha, Neelam Verma, Nikhil Kushwah, Rajesh Pandey, Shaqeel Ahmad, Ragini Gupta and others. Abhay Kushwaha alon

BJP got Kejriwal arrested in fake case, alleges AAP as CBI arrests him

The AAP alleged on Wednesday that when there was a possibility of Delhi Chief Minister Arvind Kejriwal getting bail from the Supreme Court in a money laundering case, the BJP panicked and got him arrested in a "fake case" by the CBI. Earlier in the day, a Delhi court allowed the CBI to formally arrest Kejriwal in the Delhi excise policy case. The CBI arrested Kejriwal after Special Judge Amitabh Rawat passed the order. The agency has sought five-day custody of the chief minister in the case. In a post in Hindi on X, the AAP said, "The dictator crossed all limits of cruelty!! Today when there was every possibility of Chief Minister @ArvindKejriwal getting bail, the BJP went into panic mode and got Kejriwal arrested by the CBI in a fake case." "The CBI took Kejriwal ji to Rouse Avenue Court where his blood sugar level dropped very low. Dictator, no matter how much oppression you inflict, Kejriwal will neither bow down nor break," it said. Kejriwal has been in prison since April 1 in

Money laundering: TN minister Senthil Balaji's remand extended till July 1

A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the ED in a money laundering case, till July 1. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal Prison here, also extended his judicial custody till July 1. When the case came up for hearing on Tuesday, the ED filed its counter affidavits to the three petitions filed by Senthil Balaji. The judge posted to July 1, further hearing of these petitions. In one petition, Senthil Balaji sought to defer the present proceedings and adjourn the case to a later date. In two others, he sought to furnish the missing documents in "Relied Upon Document Nos-16 and 17"--copies of counterfoil challans relating to his account, which were collected by the ED in its investigation, to him. Balaji was arrested on June 14, 2023 by the ED in connection with the money laundering case linked to a cash-for-jo

SC asks Delhi HC to rule on Satyendar Jain's bail plea in ED case on July 9

The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case. A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing date. Jain approached the top court against the six-week adjournment granted on his bail plea by the high court. He also contended that a similar issue was pending before the top court and therefore, his plea be tagged with it. On May 28, the high court sought the response of the Enforcement Directorate and asked it to file a status report on the matter. The court also called for the nominal roll of Jain from prison and listed the matter for further hearing on July 9. The ED arrested Jain on May 30, 2022, in the money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. He was granted regular bail by a trial cou

Unusual for HC to reserve verdict: SC during Kejriwal's bail hearing

The Supreme Court on Monday termed as "unusual" the Delhi High Court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam. A vacation bench of Justices Manoj Misra and SVN Bhatti, which fixed June 26 for hearing Kejriwal's plea against the interim stay granted by the high court at the time of reserving its verdict on ED's plea said, "Normally, on stay applications, orders are not reserved. They are passed at the hearing itself, on the spot. So, it is a bit unusual." The bench said it would like to wait for the pronouncement of the high court order before taking a call on the AAP national convenor's appeal. During the brief hearing, senior advocate Abhishek Singhvi, appearing for Kejriwal, sought vacation of the interim stay on the bail order, contending it was contrary to the well-established norm that a bail granted

Bail order perverse, Kejriwal neck deep in money laundering: ED tells HC

The Enforcement Directorate on Monday told the Delhi High Court that the trial court order granting bail to Chief Minister Arvind Kejriwal was based on "perverse" findings as it did not consider the material demonstrating his "neck deep involvement" in the offence of money laundering linked to the alleged excise scam. In a written note filed in relation to its plea seeking a stay on the trial court's decision, the agency contended the order suffers from a "jurisdictional defect" since it was not given a proper opportunity to argue its case. It also said the trial judge did not record her satisfaction that there are reasonable grounds for believing that he is not guilty of such offence as per section 45 of the Prevention of Money Laundering Act (PMLA). On June 20, Special Judge Niyay Bindu, who sat as the vacation judge, granted bail to Kejriwal in the money laundering case, saying the Enforcement Directorate (ED) failed to furnish direct evidence linking him to the proceeds of crime

HC refuses interim bail to businessman Arun Pillai in Delhi Excise scam

The Delhi High Court has refused to grant interim bail to Hyderabad businessman Arun Ramchandran Pillai, who is lodged in judicial custody in a money laundering case related to the alleged Delhi Excise scam, noting that he is receiving adequate medical treatment in jail. Pillai, who sought to be released on interim bail on medical grounds, submitted that his family has taken opinion from ayurvedic doctors who have opined that he needs to be admitted at an ayurvedic centre to undergo 21 days panchkarma therapy with further rest of 21 days. The high court said, Without commenting on the efficacy of Panchkarma treatment with regard to the back pain, suffice to say that the applicant needs to follow the treatment advice of the doctor and even thereafter if he does not get relief and then if so advised, he would be at liberty to file an application to explore the alternative remedies of ayurveda/ panchkarma treatment etc. A vacation bench of Justice Ravinder Dudeja noted that none of the

Bail to Kejriwal exposed BJP conspiracy, so ED challenged it: Sanjay Singh

AAP leader Sanjay Singh on Friday accused Prime Minister Narendra Modi of making a mockery of the justice system after the Delhi High Court put on hold a trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise scam. Singh said the trial court's bail to the Delhi chief minister "exposed" the conspiracy of the BJP and the party should apologise to the Aam Aadmi Party and Kejriwal. Taking to X, Singh said in a post in Hindi, "Look at the hooliganism of the Modi government, the trial court's order has not yet come, even a copy of the order has not been received, so Modi's ED reached the High Court to challenge which order? What is happening in this country? "Modi ji, why are you making a mockery of the justice system? The entire country is watching you?" the AAP MP said. At a press conference, Singh termed the trial court order was "historic" and completely "exposed" the role of the BJP government and ED operated by ..

ED acting as if Kejriwal 'most wanted terrorist in India': Sunita Kejriwal

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal lashed out at the ED for challenging her husband's bail order in the high court, accusing it of acting as if the AAP national convener was the "most wanted terrorist in India". Speaking in south Delhi's Bhogal where Delhi Water Minister Atishi began an indefinite hunger strike to press on her demand for getting more water from Haryana, Sunita Kejriwal said dictatorship in the country has crossed all limits. "It was only yesterday your chief minister got bail. In the morning, the order was supposed to be uploaded. Even before the order was uploaded, the ED approached the Delhi High Court. This happened as if Kejriwal is the most wanted terrorist in India," Sunita Kejriwal said. "Dictatorship in the country has crossed all limits. The ED does not want to give anyone liberty and has gone to the high court against the chief minister demanding a stay (on his bail). The high court's decision is yet to come. We hope the high court

ED challenges order granting bail to Kejriwal, says not adequately heard

ED has challenged the order dated June 20, 2024, passed by Special Judge (Vacation Judge), Rouse Avenue District Courts that granted bail to Kejriwal

ED makes 3rd arrest in Jal Jeevan Mission irregularities case in Rajasthan

The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan. Mahesh Mittal, proprietor of Shree Ganpati Tubewell Company, was taken into custody on Wednesday. He was produced before a court that sent him to ED custody till June 24. The central agency early this week had arrested Padamchand Jain, proprietor of Shree Shyam Tubewell Company. The Jal Jeevan Mission (JJM) launched by the Union government aims to provide safe and adequate drinking water through household tap connections and it is being implemented in Rajasthan by the state's Public Health Engineering (PHE) department. A man named Piyush Jain was the first to be arrested in this case by the federal agency in February. The agency's investigation found Padamchand Jain and others were involved in giving bribes to public servants in order to obtain illegal protection, obtaining tenders, ..

Excise scam: Delhi HC seeks ED stand on Chanpreet Singh's bail plea

The Delhi High Court on Friday sought the stand of the Enforcement Directorate (ED) on the bail plea by AAP volunteer Chanpreet Singh Rayat in a money laundering case related to the alleged Delhi excise policy scam. A vacation bench of Justice Amit Sharma issued a notice to the ED on Rayat's plea seeking regular bail and asked the agency to file a status report. The matter would be heard next on July 2. The ED had arrested Rayat, who allegedly managed cash payments for the AAP's 2022 Goa election campaign, on April 12. It has alleged that the 'South Group' comprising BRS leader K Kavitha, TDP's Ongole MP Magunta Sreenivasulu Reddy and his son Raghav Magunta, businessman Sarath Chandra Reddy and others paid Rs 100 crore bribe to the AAP for obtaining a prime position in the Delhi liquor market as part of the now-scrapped excise policy for 2021-22. Out of these alleged kickbacks, the ED has claimed, Rs 45 crore was used by the AAP to fund its Goa election campaign. The excise polic

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case, say officials

The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, official sources said Friday. Padamchand Jain, proprietor of Shree Shyam Tubewell Company, has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The Jal Jeevan Mission (JJM) launched by the Union government aims to provide safe and adequate drinking water through household tap connections and it is being implemented in Rajasthan by the state's Public Health Engineering (PHE) department. A man named Piyush Jain was the first to be arrested in this case by the federal agency early this year. The money laundering case of the ED stems from an FIR registered by the anti-corruption bureau (ACB) where it was charged that Padamchand Jain, Mahesh Mittal (proprietor of Shree Ganpati Tubewell Company), Piyush Jain and others were ...

Delhi excise policy case: Kejriwal's bail plea to be heard on June 19

A Delhi court on Friday fixed for June 19 the bail plea of Chief Minister Arvind Kejriwal in a money laundering case related to the alleged excise scam. Additional Sessions Judge Mukesh Kumar adjourned the matter after the ED sought time to file reply in the matter. The judge, meanwhile, fixed for Saturday an application filed by Kejriwal seeking directions to allow his wife to join through video conference the proceedings of the medical board constituted to determine Kejriwal's health condition and treatment. The judge directed the jail authorities concerned to file a reply in matter. "Application has been moved by the accused seeking directions to allow his wife to join medical board. Before passing any order I deem it appropriate to call for reply from jail superintendent concerned. The application be kept for tomorrow," the judge said. During the proceedings, the ED requested the court to adjourned the matter till June 25. The judge, however, said he would consider the accuse

Money laundering case: SC adjourns AAP MLA's arrest plea hearing to June 18

The Supreme Court on Monday deferred to June 18 the hearing on Punjab AAP MLA Jaswant Singh Gajjan Majra's plea challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. A vacation bench comprising Justice Sanjay Karol and Justice Augustine George Masih adjourned the matter after noting that the AAP MLA had not filed a rejoinder in the case. At the outset, Solicitor General Tushar Mehta, appearing for ED, submitted that the matter is about Section 19 of the Prevention of Money Laundering Act and sufficiency of grounds. He said the issues raised in this case are similar to that of the Arvind Kejriwal matter where judgment is already reserved. Senior advocate Vikram Chaudhary, appearing for the Punjab AAP MLA, contended that the issues are not similar and the reason for being remanded is primarily non-appearance. The apex court then sought to know whether pleadings in the matter were complete. On being informed that a ..

Hemant Soren being oppressed like Stan Swamy, says former J'khand CM

Former Jharkhand Chief Minister Hemant Soren, who is in jail, is facing the same kind of oppression that led to the custodial death of Jesuit priest Stan Swamy who dedicated his life working for tribal rights, according to social media post by the JMM leader. The latest Lok Sabha elections mark the beginning of Jharkhand's revenge for the custodial death of Swamy who had been fighting for tribal rights, said the Facebook post from Soren's account which is being managed by his wife Kalpana Soren. Hemant Soren was arrested by the Enforcement Directorate in a money laundering case linked to an alleged land scam. "Just as Father Stan, who raised his voice for the most vulnerable section, was silenced by institutional neglect and injustice, today the same kind of oppression is being done to Hemant Soren. Today there is a need for every Jharkhandi to stand strongly in support of Hemant Soren. Otherwise, no one can stop turning Jharkhand into Manipur," the social media post said. In Manip

Court grants bail to Supertech chairman RK Arora in money laundering case

A Delhi court on Thursday granted bail to Supertech chairman and promoter R K Arora in a money laundering case. Additional Sessions Judge Devender Kumar Jangala granted relief to Arora, noting that there was no likelihood of him evading the trial or influencing the investigation. Arora was arrested in June last year. As many as 26 FIRs were registered by the Economic Offences Wing (EOW), Delhi Police, Haryana Police and Uttar Pradesh Police against Supertech Limited and its group companies, and Arora, for criminal conspiracy, cheating and criminal breach for allegedly cheating at least 670 home buyers for an amount of Rs 164 crore. The Enforcement Directorate (ED) filed a cased a case based on the FIRs to probe alleged money laundering by the accused, according to which the amount collected by Supertech Ltd was diverted to their group companies for the purchase of properties and the company with land having much lesser value. The ED alleged that the accused persons have acquired .

Excise case: HC issues notice to ED on bizman Arun Pillai's bail plea

Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case

CM Kejriwal returns to Tihar; pays homage at Rajghat before surrendering

Delhi Chief Minister Arvind Kejriwal said Sunday he will surrender at Tihar Jail later in the day after paying obeisance at Mahatma Gandhi's memorial at the Raj Ghat and the Hanuman temple in Connaught Place. Kejriwal was released from prison on May 10 on interim bail granted by the Supreme Court in a money laundering case linked to the alleged Delhi excise policy scam to campaign in the Lok Sabha polls. The polls ended on June 1. "On orders of the honourable Supreme Court, I came out from prison for election campaign for 21 days. Many thanks to the honourable Supreme Court," he said in a post in Hindi on 'X'. "Today I will go to Tihar and surrender. I will leave home at 3 pm. First, I will go to Raj Ghat and pay homage to Mahatma Gandhi. From there, I will go to Hanuman Temple in Connaught Place to seek blessings of Hanuman ji. And from there, I will go to the party office and meet with workers and party leaders. From there, I will leave for Tihar," the chief minister said. "All o