“Thank God! The Gujarat High Court intervened. It is a scam,” the CJI led bench observed Yesterday (April 19th) while dismissing an appeal of the Agriculture Produce Market Committee (APMC) of Surat against a high court order for auctioning a five star hotel constructed on the land meant for a market yard.
The Enforcement Directorate has outlined a pattern of corruption and manipulation in a land scam worth Rs 600 crore, implicating former Jharkhand Chief Minister Hemant Soren. The chargesheet identifies Hemant Soren, revenue officer Bhanu Pratap Prasad, and two other government employees as defendants.
Arvind Kejriwal will be produced before the court Tomorrow (March 28th) at the end of his ED custody in Delhi excise policy money laundering case. The wife of jailed Delhi CM, Sunita Today said that her husband, who is in the custody of the Enforcement Directorate (ED) in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28.
The Enforcement Directorate (ED) today requested a three-week extension from the Delhi High Court to respond to CM Arvind Kejriwal’s plea challenging his arrest in a money-laundering case linked to the excise policy scam. This request was made due to the complexity of the case, as both parties stress the importance of addressing critical issues promptly.
Two Karnataka High Court judges, Justice SG Pandit and Justice Pradeep Singh Yerur, received intimidating and potentially dangerous phone calls, prompting them to file detailed FIRs to the Vidhan Soudha Police Station in Bengaluru. The calls were part of a coordinated effort to harass and defraud, leading to a formalized police investigation to uncover the culprits.
The Delhi High Court Today asked the Enforcement Directorate (ED) to provide evidence against Arvind Kejriwal in a money-laundering case. Kejriwal seeks protection from coercive action and challenges the summonses issued to him by the ED. The ED has been given two weeks to respond, and the next hearing is scheduled for April 22.
The Delhi High Court today asked the Enforcement Directorate for a response to Arvind Kejriwal’s petition challenging the summons in an excise policy-related money laundering case. Kejriwal’s lawyer expressed concerns about possible arrest, while the court granted two weeks for the ED to reply. The case stems from alleged anomalies in the Delhi Excise Policy, with Kejriwal denouncing the actions as politically motivated.
The Lokpal yesterday issued a directive instructing the CBI to investigate TMC Leader Mahua Moitra based on serious allegations supported by compelling evidence. The order emphasized the need to eradicate corruption and hold public representatives accountable. The investigation is to include allegations of sharing login credentials, misuse of power, and demands for gifts and favors.
Delhi CM Arvind Kejriwal Today appealed to a Delhi sessions court regarding a summons from the additional chief metropolitan magistrate over alleged non-compliance with the Enforcement Directorate (ED). This comes ahead of his scheduled physical appearance on March 16. The ED accuses him of avoiding compliance and objects to his inquiries about the summons.
In Arvind Kejriwal Scam case the Delhi court Today has issued a summons to Chief Minister Arvind Kejriwal in response to Enforcement Directorate allegations of avoiding appearances related to a money laundering case. The court directive mandates his appearance on March 16, amid ongoing tensions and public interest in the matter, which could significantly impact Delhi’s political and legal landscapes.