"enforcement-directorate"

The funds were raised in the name of providing free education and meals to Dalit and downtrodden children, studying in more than 100 Good Shepherd Schools run by them. The funds, according to the ED, were diverted for asset creation & other unauthorised purposes.

He accused the ruling Congress government in the State of following the same path to attract the Opposition party MLAs into Congress.

The matter is likely to be mentioned in the High Court shortly for an urgent hearing

Speaking to news reporters after the raids, the BRS MLA termed the raids as politically motivated. Stating that they had cooperated with the ED, he said ED officials had realised that everything was fair with them.

Since the Telangana State Sheep and Goat development Cooperative Federation was the implementing agency of the scheme at the State level, it was requested to furnish details and documents in respect of implementation of the scheme since its inception.

Special judge Kaveri Baweja on Monday passed the order and said both bail petitions in ED as well as in the CBI case were dismissed. A detailed order copy is awaited.

The raids are part of an ongoing investigation related to the case involving Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department

The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.

The Enforcement Directorate (ED) has seized movable and immovable properties valued at approximately Rs 97.79 crore, belonging to the Kundra couple, under the Prevention of Money Laundering Act (PMLA) of 2022.

This was even more in the case of those who quit the BJP and joined other parties. As a last resort to escape the central probe agency radar, they are even lobbying with their former colleagues and senior leaders in the saffron party.

Though the CBI sought 14-day judicial remand, the Special Court awarded only nine days of judicial custody.

The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive

The investigative agency is scrutinizing the authenticity and origin of the alleged directives purportedly issued by CM Kejriwal to his ministerial colleagues Atishi and Saurabh Bharadwaj.

Both these overseas entities were managed by one Anthony De Silva, the release said.

During the protest, Goa Pradesh Congress Committee president Amit Patkar alleged that the government machinery is now above the Election Commission under the BJP-led NDA.

Sarma emphasised that when a person disregards nine summonses from the ED, it indicates a deliberate invitation for arrest.

BRS MLC K Kavitha vehemently declared her arrest as unjust, asserting that the Enforcement Directorate (ED) had concocted a baseless case against her.

While senior advocate Gopal Sankaranarayanan said there is no bar in law on a person continuing as chief minister once arrested, senior advocate Vikas Singh said though legally there is no bar, administratively it will be next to impossible.

The ED told Judge Baweja that Kejriwal received several crores of rupees as kickbacks from the 'South group' for formulating and implementing the Delhi Excise Policy 2021-22.

The plea stated that Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday in the money laundering case related to the alleged liquor policy