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Excise policy CBI case: Delhi court extends judicial custody of CM Arvind Kejriwal till August 8 | Delhi News – Times of India

NEW DELHI: Delhi's Rouse Avenue Court extended the judicial custody of CM Arvind Kejriwal till August 8 in Excise policy case filed by CBI. He was produced through video conferencing from Tihar Jail.Earlier this month, the Supreme Court had granted interim bail to Kejriwal on July 12 in the money laundering case filed by the Enforcement Directorate (ED) concerning the now-scrapped excise policy.A bench of Justices Sanjiv Khanna and Dipankar Datta had noted that certain legal questions from Kejriwal’s plea challenging his arrest by the central agency need to be referred to a larger bench.However, the chief minister remained in Tihar jail as he was separately arrested by the CBI in a corruption case related to the alleged scam. var _mfq = window._mfq || []; _mfq.push(["setVariable", "to...
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Haryana Congress MLA held by ED in Rs 500 crore illegal mining case | India News – Times of India

NEW DELHI: The Enforcement Directorate Saturday arrested Congress's Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate, of which Pawar is accused of being a member, has allegedly generated 'proceeds of crime' of Rs 500 crore, according to ED sources.The MLA was produced before a special PMLA court in Ambala on Saturday which remanded him in ED custody. The ED's money-laundering probe is based on an FIR filed by Haryana Police last year against Pawar and others in relation to illegal mining. In Jan this year, ED had raided at least 20 locations in Haryana and other places belonging to Pawar, his associate Dilbag Singh and other accomplices. Earlier, the agency had arrested Dilbag Singh and Kulwinder Singh in the illegal mining c...
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ED arrests Haryana man in J&K paper leak case | India News – Times of India

JAMMU: A Haryana native, Anil Kumar, was on Thursday remanded in ED custody for five days by a Jammu court a day after the probe agency arrested him in connection with the paper leak in the 2022 J&K Service Selection Board (JKSSB) sub-inspector recruitment examination, officials said.The exam was held on March 27, 2022, but was cancelled in July by J&K administration, following allegations of paper leak and malpractices.The probe was handed over to CBI, which filed a chargesheet against 33 accused, including Yadav, on Nov 12, 2022. The ED case originates from the CBI FIR and chargesheet.According to ED spokesperson, Yadav executed a well-devised plan involving touts based in Haryana and J&K, who arranged candidates willing to pay between Rs 15 lakh and Rs 30 lakh to access t...
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ED Moves SC To Challenge Bail Granted To Jharkhand CM Hemant Soren In Money Laundering Case

The Enforcement Directorate (ED) has approached the Supreme Court, challenging the Jharkhand High Court's order that granted bail to Jharkhand Mukti Morcha (JMM) leader and Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. The high court had issued the bail order on June 28, and Soren took oath as the Chief Minister of Jharkhand on July 4. The ED's plea in the Supreme Court stated that the Jharkhand High Court's bail to Soren was "illegal", India Today reported. It further contended that the High Court had "erred" in maintaining that there was no prima facie case against CM Soren. ALSO READ | CM Hemant Soren-Led Government Wins Trust Vote in Jharkhand Jharkhand High Court's Bail To Hemant Soren Hemant Soren, the execu...
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Video | 18th Lok Sabha session के पहले सत्र में सरकार और विपक्ष के बीच कई मुद्दों पर टकराव | Hot Topic

पीएम मोदी(PM Modi) ने आज राज्यसभा में राष्ट्रपति के अभिभाषण पर चर्चा का जवाब देते हुए काग्रेस पर तीखे हमले किए...उन्होंने कहा कि दशकों बाद एक सरकार को तीसरी बार जनता ने मौक़ा दिया... पीएम के भाषण के बीच में विपक्षी सांसद नारेबाज़ी करते रहे और वॉकआउट भी किया। Source link
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ED gets custody of kingpin in 2022 J&K sub-inspector paper leak case

A kingpin involved in the paper leak of sub-inspectors posts in Jammu and Kashmir has been arrested by the Enforcement Directorate (ED) in Jammu.An ED spokesperson identified the kingpin as Yatin Yadav. He was arrested on June 24 in the J&K Service Selection Board paper leak case and produced before the Special PMLA Court, Jammu, on June 25.The court has granted the Central agency Mr. Yadav’s custody for seven days.“The ED investigation revealed that the accused, Yatin Yadav, is the kingpin of the paper leak gang, who had arranged for the smuggling out of the paper of the SI exam. He conspired with the other accused persons to arrange for candidates willing to access the leaked paper against monetary payments ranging from ₹15 lakh to ₹30 lakh. Post examination, the payments were col...
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ED attaches fresh assets in PMLA case against Uttar Pradesh-based bike taxi aggregator

Representational image only. | Photo Credit: Photo Credit: X/@dir_ed The Enforcement Directorate (ED) on June 27 said it has attached fresh assets worth more than ₹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 ₹5.35 crore,” it said.The ED had earlier frozen properties worth ₹2.38 crore in this case and the total attachment now stands at ₹7.73 ...
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CBI Arrests CM Kejriwal In Delhi Liquor Policy Case, Set To Present Him Before Court Tomorrow

 In a significant setback for Delhi Chief Minister Arvind Kejriwal, the Central Bureau of Investigation (CBI) arrested him in connection with the alleged excise policy scam. This comes after the Delhi High Court stayed a trial court order that had granted him bail in a related money laundering case. Kejriwal, who has been in Tihar Jail since March following an Enforcement Directorate (ED) arrest, was taken into CBI custody on Monday. The CBI is scheduled to present him before the court on Wednesday, 26th June. WATCH | CM केजरीवाल को CBI ने शराब घोटाले मामले में किया गिरफ्तार@anchorjaya | @varunjainNEWShttps://t.co/smwhXURgtc#ArvindKejriwal #AAP #Delhi #CBI #TiharJail #BreakingNews pic.twitter.com/HZlhoaWIlR — ABP News (@ABPNews) June 25, 2024 ...
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ED files chargesheet against slain don Vikas Dubey and his family | India News – Times of India

LUCKNOW: Directorate of Enforcement, Lucknow had filed a prosecution complaint (PC) which is equivalent to police’s chargesheet against slain don Vikas Dubey, and his wife Richa Dubey and his five other gang members under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.ED had lodged a PMLA case against Vikas Dubey and his aides on September 14, 2020.Vikas Dubey, all his family members along with Jaikant Bajpai, his family members and his associates were booked.ED initiated investigation on the basis of FIRs registered by UP Police under various sections of Indian Penal Code, 1860 in relation to several cases of murder, forgery, cheating, embezzlement of funds, extortion etc.ED investigation revealed that Vikas Dubey along with his aides was involved in various kind...
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Delhi HC to deliver verdict on ED’s plea challenging Arvind Kejriwal’s bail tomorrow | India News – Times of India

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 court's bail order as illegal and perverse.According to the ED, the trial court's vacation judge made erroneous findings in nearly every paragraph of the order, both factually and legally, without properly examining the evidence presented by the prosecution. The agency further contended that the vacation judge failed to consider new material collected against Kejriwal after 2023, including statements from 13 Angariyas, Goa AAP workers and AAP office bearers. The ED argued before...
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Breaking News Live: Atishi Claims Haryana Govt Is Reducing Water Flow To Delhi In Past 3 Days

Breaking News Live Updates: Hello and welcome to the live blog of ABP Live. Please follow this space for all the breaking news and latest updates from India and around the world. Odisha CM Likely To Be Chosen In BJP Parliamentary Party Meet On Friday  The chief minister of Odisha's first BJP-led government is likely to be chosen during the Parliamentary Party meeting in New Delhi on Friday, according to saffron camp leaders. The BJP defeated the BJD, which had ruled the state for 24 consecutive years, by winning 78 out of 147 seats in the Odisha Assembly. Although three of these 78 MLAs were former state ministers, a senior BJP leader mentioned on Thursday that the chief minister might not necessarily be selected from the newly elected assembly members. Union minister Dharmendra Pradhan...
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Chinese visa ‘scam’ case: Court grants bail to Congress leader Karti Chidambaram | India News – Times of India

NEW DELHI: Delhi's Rouse Avenue court on Thursday granted regular bail to Congress leader Karti Chidambaram in the Chinese visa 'scam' case. ED had accused Chidambaram of taking a bribe of Rs 50 lakh to facilitate the approval of visa reuse for Chinese personnel, requested by a company involved in setting up a power plant in Punjab.Karti Chidambaram had previously called the ED's investigation a "fishing and roving" one and insisted that he has given the organization all the paperwork it needs.He has angrily refuted the accusations, calling the case "bogus" and claiming he never assisted any Chinese citizens in obtaining a visa.!(function(f, b, e, v, n, t, s) { function loadFBEvents(isFBCampaignActive) { if (!isFBCampaignActive) { return; } (function(f, b...
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Breaking News Live: Sikh Community Gather At Golden Temple To Raise Slogans

Breaking News Live Updates: Hello and welcome to the live blog of ABP Live. Please follow this space for all the breaking news and latest updates from India and around the world. India To Invite Top Leaders Of Neighbouring Countries To Modi's Swearing-In Ceremony India is expected to invite leaders from several neighboring countries, including Sri Lanka and Bangladesh, to Prime Minister Narendra Modi's swearing-in ceremony over the weekend, according to sources on Wednesday. Modi is poised to begin his historic third consecutive term as prime minister, following the Bharatiya Janata Party-led National Democratic Alliance (NDA) securing 293 seats in the Lok Sabha elections. As per the PTI report, sources indicated that prominent leaders from Bangladesh, Sri Lanka, Bhutan, Nepal, and Maur...
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Breaking News Highlights: Massive Fire Breaks Out At Eye Centre In Delhi’s Lajpat Nagar

Breaking News Highlights Updates: Hello and welcome to the live blog of ABP Live. Please follow this space for all the breaking news and latest updates from India and around the world. Delhi Govt Plea For Surplus Water: UYRB's Emergent Meeting Today As Delhi grapples with a water crisis amid the unrelenting summer heat, the Supreme Court on Monday ordered an emergent meeting of the Upper Yamuna River Board (UYRB) on June 5, Wednesday, to address the issue. The UYRB was set up in 1995 with one of its main functions being to regulate the allocation of available flows amongst the beneficiary states and also monitor and review the progress of all projects up to and including the Okhla barrage in Delhi. The states include Uttar Pradesh, Haryana, Rajasthan, Himachal Pradesh, and the National ...
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Breaking News Live: Custody Of Pune Porsche Crash Case Accused’s Parents To End Today

Breaking News Live Updates: Hello and welcome to the live blog of ABP Live. Please follow this space for all the breaking news and latest updates from India and around the world. Delhi Govt Plea For Surplus Water: UYRB's Emergent Meeting Today As Delhi grapples with a water crisis amid the unrelenting summer heat, the Supreme Court on Monday ordered an emergent meeting of the Upper Yamuna River Board (UYRB) on June 5, Wednesday, to address the issue. The UYRB was set up in 1995 with one of its main functions being to regulate the allocation of available flows amongst the beneficiary states and also monitor and review the progress of all projects up to and including the Okhla barrage in Delhi. The states include Uttar Pradesh, Haryana, Rajasthan, Himachal Pradesh, and the National Capita...
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Breaking News LIVE: Chinese Lunar Probe Module Takes Off From Far Side Of Moon

Breaking News Live Updates: Hello and welcome to the live blog of ABP Live. Please follow this space for all the breaking news and latest updates from India and around the world. LS Polls: Delhi Police Issues Traffic Advisory Ahead Of Counting Of Votes On Tuesday The Delhi Police have released a traffic advisory for the national capital on Tuesday due to the vote counting for the general elections, according to officials. The 2024 general elections occurred in seven phases from April 19 to June 1, with vote counting scheduled for June 4. In Delhi, votes will be counted at seven locations. In northeast Delhi, the vote counting will occur at ITI Nand Nagri. As per the PTI report, traffic movement will be restricted on the stretch from Gagan Cinema T-Point to Nand Nagri Flyover on Waziraba...
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Breaking News Highlights: Light Rain Expected In Parts Of Delhi During Next 2 Hours, Says IMD

As per IMD forecast, thunderstorms with light to moderate intensity rain and winds with speeds of 20-30 Km/h would occur over and adjoining areas of a few places of Delhi ( Burari, Badili, Model Town, Azadpur, Pitampura, Delhi University, Civil Lines, Punjabi Bagh, Kashmiri Gate, Patel Nagar, Budha Jayanti Park, Delhi Cantt, Safdarjung, Vasant Vihar, Lajpat Nagar, Kalkaji, Tughlakabad, IGNOU), NCR ( Loni Dehat, Hindon AF Station, Ghaziabad, Indirapuram, Chhapraula, Noida, Dadri, Greater Noida, Gurugram, Faridabad, Manesar, Ballabhgarh) Sonipat, Kharkhoda, Hodal (Haryana) Khekra, Sikandrabad, Bulandshahar, Shikarpur, Khurja, Pahasu, Nandgaon, Barsana (U.P.) during next 2 hours. Thunderstorm with light to moderate intensity rain and winds with speed of 20-30 Km/h would occur ...
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Aam Aadmi Party | Kejriwal at a crossroads

It was during the India Against Corruption (IAC) agitation in 2011 that Arvind Kejriwal shot to national fame. The movement, allegedly backed by the RSS-BJP, gave voice to the public anger against graft at a time when the Congress-led United Progressive Alliance (UPA) government at the Centre was fighting allegations of several scams. Social activist Anna Hazare had been the face of the campaign but, by the next year, Kejriwal had shaped the public antipathy towards the political class into a creation of his making—the Aam Aadmi Party (AAP). Its election symbol, the broom, was an apt representation of its intent to clean up Indian polity, resonating widely with the capital’s disillusioned electorate. Source link
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West Bengal | A storm in Sandeshkhali
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West Bengal | A storm in Sandeshkhali

Sandeshkhali, in South Bengal, has always been in the eye of a storm. The riverine area, resting cheek-by-jowl with the Sunderbans and the sea, has long been pummelled by cyclones. But the continual tempest of tyranny that villagers, especially women, allege has been lashing them for over a decade has only just ceased. By all accounts, it’s a tale of subverting justice and the wheels of administration for personal gain and influence. The undisputed villain of the piece, they say, is local Trinamool Congress (TMC) strongman Sheikh Shahjahan and his followers. The most damaging charge levelled against him: persistent sexual assault and abuse of women. As news of Shahjahan’s arrest broke, it was women who burst into celebration, splashing colours and distributing sweets. And as india toda...
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