Tag: Enforcement Directorate

ED raided 15 locations of former directors of Kwality Limited, recovered cash worth Rs 1.3 crore and incriminating evidence

The Enforcement Directorate (ED) carried out search operations on November 27, 2024, at 15 locations in Delhi and the National Capital Region (NCR). The raids targeted properties linked to the former Kwality Limited, its ex-promoters Sanjay Dhingra and Siddhant Gupta, as well as associated shell companies.

During the searches, the ED recovered cash totaling ₹1.3 crore and uncovered significant evidence related to the investigation. Additionally, demat accounts with investments worth approximately ₹2.5 crore were identified and frozen as part of the action.

Supreme Court granted bail to BRS leader K Kavitha in the excise policy irregularities case

Delhi Liquor Scam Case: The Supreme Court has provided significant relief to K. Kavitha, the leader of Bharat Rashtra Samiti (BRS), in the money laundering case about the alleged Delhi Excise Policy case. On Tuesday, the Supreme Court granted her bail.

The CBI and the Enforcement Directorate were both chastised by the court for the case’s investigation and their methodology was called into doubt. K Chandrashekhar, the former chief minister of Telangana, is the father of K Kavitha.

On March 15, the ED took her into custody at her Banjara Hills, Hyderabad, home. The BRS chief was thereafter taken into custody by the CBI on April 11 from Tihar Jail. Kavitha has always refuted every accusation made against her.

The Delhi High Court‘s decision to deny K. Kavitha’s request for bail was overturned by the Supreme Court. The Supreme Court has ordered that K. Kavitha be allowed bail with the stipulations that she fills out bail bonds totaling Rs 10 lakh in each of the two cases and that she not interfere with or influence witnesses.

Manish Sisodia Granted Bail in Delhi Excise Policy Scam Case

Former Delhi Deputy Chief Minister Manish Sisodia, who has been in jail for 17 months in connection with the Delhi Excise Policy scam, was granted bail by the Supreme Court. The court dismissed a plea by the Enforcement Directorate (ED) to impose a condition restricting Sisodia from entering the Delhi Secretariat.

Sisodia, who was arrested in February 2023 on charges of money laundering, had been seeking bail for several months. In his bail plea, he had argued that he had been in custody for an extended period without the trial commencing and that no incriminating evidence had been recovered from him.

The Supreme Court, after hearing arguments from both sides, had reserved its judgment on August 6.

The ED had opposed the bail plea, contending that Sisodia was responsible for the delay in the trial. However, the apex court did not find merit in the ED’s arguments and granted bail to Sisodia.

While granting bail, the court rejected the ED’s request to impose a condition preventing Sisodia from entering the Delhi Secretariat.

Reacting to the bail order, Sisodia stated that nothing had been recovered from him and that he had been falsely implicated in the case.

ED’s big action in fake Ayushman card case, raids at 19 places, Congress leaders’ houses also searched

In the case of creating fake Ayushman Bharat Pradhan Mantri Jan Arogya Yojana ID cards, the Enforcement Directorate (ED) has taken significant action. The ED has conducted 19 raids.

The ED is searching 19 places in Himachal Pradesh, including Delhi, Chandigarh, Punjab, Kangra, Una, Shimla, Mandi, and Kullu, in the case of violation of the scheme.

Numerous hospitals, notably Banke Bihari Hospital and Fortis Hospital, have received numerous medical bills on these fictitious cards, which has resulted in losses for both the public and the government coffers. The identities of two Himachal Pradesh Congress leaders have gained prominence.

The name of RS Bali, a Congress member of the legislative assembly from Nagrota, Himachal Pradesh, who also serves as vice president of the Himachal Pradesh Tourism Development Board and chairman of the Himachal Pradesh Tourism Development Corporation, has surfaced. In addition, the fraud has brought to light the names of Congressman Dr. Rajesh Sharma and Shri Balaji Hospital in Kangra.

ED raids 10 different places in Bengal in connection with the ration scam, two Trinamool Congress leaders also involved

Bengal Ration Scam: Major actions were taken by the Enforcement Directorate on Tuesday in a case involving purported corruption in the distribution of rations. Ten locations in West Bengal were searched by the ED, including homes connected to former minister Jyotipriya Mallick’s friend and owner of a rice mill, Barik Biswas.

Central armed forces and ED officers conducted raids in Rajarhat, Barasat, Basirhat, Bhangar, and Deganga.

PTI was informed by an official that “businessmen’s offices that are either directly or indirectly implicated in the scheme are there in addition to rice and flour mills. Among them are two Deganga-based Trinamool Congress leaders, whose factories are being examined.”

State Forest Minister Jyotipriya Mallick has already been taken into custody by the ED on suspicion of involvement in the scandal. Let us inform you that he had previously served as the Minister of Food.

Arvind Kejriwal’s judicial custody extended till August 8 in Delhi Excise Policy case

The Rouse Avenue Court extended to Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal an extension of his judicial detention until August 8 in the CBI case about the excise policy scam.

Let us inform you that on Thursday, when the judicial custody period ended, Kejriwal appeared in court via video conference.

Kejriwal is being held at Tihar Jail in judicial custody concerning the CBI and ED case. In the instance of money laundering, the ED detained him on March 21; in the case of corruption, the CBI detained him on June 26.

ED raids the house of Congress MLA Rao Dan Singh in Haryana, case is related to a bank scam of Rs 1392 crore

Raids have been conducted by the Enforcement Directorate in 15 locations across 5 cities, including Delhi, Gurugram, Mahendragarh, Bahadurgarh, and Jamshedpur, regarding the Rs 1392 crore bank scam. Rao Dan Singh, the Mahendragarh Congress MLA, his family, and other people are the targets of this raid.

Through it, M/s Allied Strips Limited Company—affiliated with MLA Rao Dan Singh and his family—took out a Rs. 1392 crore loan that was never repaid. In this case, the CBI had filed a complaint against the business and, among other people, its promoters, Mohinder and Gaurav Agarwal. Afterward, the ED opened an inquiry and filed a second FIR in this case under the PMLA.

Let us inform you that the ED team arrived early in the morning to carry out a raid at the home of Mahendragarh MLA Rao Dan Singh. Security guards were also observed accompanying the ED team during this time.

Allow us to inform you that Bhupendra Singh Hooda is thought to be close to Rao Dan Singh. Let us inform you that Rao Dan Singh, a resident of Bhiwani, was handed a ticket by the Congress party for the Lok Sabha elections.

Hemant Soren got bail from High Court, ED arrested him on 31 January in the land scam case

Hemant Soren, a former chief minister of Jharkhand, was granted bail at last. Hemant Soren, who is being held in connection with the land scam case, was granted bail by Jharkhand High Court Judge Rangan Mukhopadhyay on Friday, June 28. Hemant Soren, the head of JMM, has been granted bail with two 50,000 rupee sureties.

After a long interrogation, he was taken into custody by the Enforcement Directorate (ED) on the evening of January 31, 2024.

The attorney for the former chief minister of Jharkhand Hemant Soren, leader of the Jharkhand Mukti Morcha (JMM), was persistently requesting bail in the court regarding the alleged scam involving 8.5 acres of land in Bargain.

Hemant Soren, who was detained in connection with the money laundering case, repeatedly had his bail requests denied by the PMLA court, the High Court, and the Supreme Court. He finally received a significant reprieve today from the Jharkhand High Court.

Supreme Court refuses to give immediate relief to Arvind Kejriwal, next hearing adjourned to 26 June

CM Arvind Kejriwal of Delhi has not been granted instant relief by the Supreme Court. In the Delhi Excise Policy case, Kejriwal had petitioned the Supreme Court to overturn an order from the Delhi High Court that had suspended the bail that the lower court had given him.

The Supreme Court postponed the next hearing till June 26 and told us to await the Delhi High Court’s ruling.

Before the ED case about the purported excise scam, attorney Abhishek Singhvi, who represented Kejriwal before the Supreme Court, had earlier asked to withdraw the stay placed on the bail decision by the High Court. The Supreme Court informed Abhishek Singhvi that it would be detrimental to the case if it made any decisions regarding CM Kejriwal’s appeal challenging the High Court’s stay order.

Delhi CM Arvind Kejriwal gets bail from court in money laundering case, granted bail on a bail bond of Rs 1 lakh

Delhi excise policy case: On Thursday, Delhi CM Arvind Kejriwal received a significant reprieve. In the money laundering case, Rouse Avenue Court granted him bail. The judge granted bail with a one lakh rupee bond.

The Enforcement Directorate (ED) asserted during the hearing earlier on Wednesday that Arvind Kejriwal had asked for a bribe of Rs 100 crore about the liquor policy. Kejriwal made an appearance through video conference throughout the session.

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