A Bengaluru special court has granted the Enforcement Directorate 10-day custody of WinZO co-founders in a money laundering case involving alleged cheating, fund diversion and gaming manipulation. The ED claims the platform generated illegal “proceeds of crime” through deceptive real-money gaming practices.
Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal has approached the Delhi High Court, challenging his arrest linked to an excise policy case by the Enforcement Directorate (ED). The Chief Minister’s arrest followed a trial court’s order, placing him in ED’s custody until March 28 for “his detailed and sustained interrogation”. […]
Today(on 23rd March), A Delhi court has extended the Enforcement Directorate’s custody of BRS leader K. Kavitha by three days in connection with the Delhi excise policy case. The court upheld the ED’s request for the custody extension and set March 26 as the new deadline. Kavitha’s legal team has submitted a bail application, but the ED has objected, citing the ongoing investigation. Kavitha denies any wrongdoing and alleges political motives in the case.
Today(on 22nd March),Arvind Kejriwal, Delhi’s Chief Minister, has been handed to the Directorate of Enforcement amid allegations of the Delhi Excise Policy scam. The 6-day remand was granted until March 28, following legal contentions. The case involves alleged money laundering of Rs. 45 crores during the Goa elections, implicating Kejriwal as a “key conspirator.”
Today (19th March): BRS leader K Kavitha withdrew her petition challenging ED’s summons before the Supreme Court. Her lawyer made the submission before Justice Bela M Trivedi. Kavitha filed a separate petition contesting her arrest and remand. The ED claimed she conspired with AAP leaders, paying Rs 100 crore for favors in Delhi’s Excise Policy. Kavitha remains under ED custody.
