K Kavitha, jailed BRS leader, arrested by CBI in Delhi liquor policy case
The CBI arrested BRS leader K Kavitha, presently lodged in Tihar Jail, in the Delhi liquor policy case. She was earlier arrested by the Enforcement Directorate at her Hyderabad residence last month. Key Points
India TodayFact Check: CBI hasn't named Chandrababu Naidu, Nara Lokesh in Vizag drug bust case
The drug haul triggered a political fight between the YSRCP and Chandrababu Naidu’s TDP, just weeks ahead of the Assembly elections. Each party has accused its rival. Key Points
ThePrintAAP questions TDP's move to field excise policy case witness' father in LS polls
TDP, a BJP ally, has fielded Magunta Srinivasulu Reddy from Ongole Lok Sabha seat. He and his son had switched to TDP from the YSR Congress last year. | Latest News India Key Points
Hindustan TimesED summons AAP leader and Delhi Transport Minister Kailash Gahlot
Delhi minister Kailash Gahlot faces ED questioning on money-laundering linked to the excise policy. AAP leaders like Sisodia and Singh are also under scrutiny in the same case, currently in judicial custody. Key Points
Economic TimesED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena, her IT company
Enforcement Directorate filed a money laundering case against Veena Vijayan, daughter of Kerala CM, over alleged illegal payments by private mineral firm to her IT company. Investigation ongoing based on SFIO complaint. Key Points
Economic Times
AAP alleges ED raids at party leader Deepak Singla's Delhi residence
The ED conducted raids in Delhi at AAP leader Deepak Singla's home. Simultaneously, searches were carried out in Punjab related to a money laundering case linked to a guava orchards compensation scam. Key Points
mintArvind Kejriwal Arrest: Big revelations likely as Delhi CM's wife to issue press statement
Jailed Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal is set to issue a press statement today, potentially unveiling significant information. Following a meeting with the CM at the Enforcement Directorate office, the ED arrested Kejriwal in the Delhi Excise Policy money laundering case. Alleged irregularities and money laundering led to losses exceeding Rs 580 crore. Key Points
Economic TimesFrom 2017 to now, a look at the DJB case that's spelling fresh trouble for Arvind Kejriwal & AAP
Kejriwal has skipped another ED summons, this time in case related to misappropriation of funds in Delhi Jal Board contract. ED says main suspect funnelled bribes to AAP as 'election funds'. Key Points
ThePrintKejriwal's new headache: What is the Delhi Jal Board case all about?
Kejriwal faces mounting troubles as the Enforcement Directorate issues fresh summons related to money laundering in a Delhi Jal Board contract and money-laundering cases. The probe alleges irregularities in the DJB tendering process, implicating officials and private entities. AAP accuses the Central government of using cases as a backup plan to arrest Kejriwal. Key Points
Economic TimesArvind Kejriwal skips ED summons in money laundering case linked to Delhi Jal Board
Delhi CM Kejriwal skipped ED summons in DJB money laundering case. AAP accuses BJP of targeting him. Facing multiple money laundering probes, Kejriwal missed 8 summons, with 9th notice for questioning on March 21. Key Points
Economic Times
BJP wants to arrest CM Arvind Kejriwal before Lok Sabha polls: AAP
Atishi accuses ED, CBI of targeting Kejriwal before elections. Kejriwal summoned for excise, DJB cases. Atishi questions legitimacy, Sachdeva criticiz Key Points
Times Of IndiaED summons Arvind Kejriwal in another money laundering case linked to DJB
Delhi CM Arvind Kejriwal faces fresh summons by the Enforcement Directorate for questioning on March 21. Kejriwal, 55, of AAP, in the past has refused to appear, deeming the summons illegal. He was granted bail after skipping previous summons. BRS leader K Kavitha was arrested earlier Key Points
Economic TimesEx-BSP MLA Mukhtar Ansari convicted in 34-yr-old case — 'forged signatures of DM, SP for arms license'
The case is from 1987 when Ansari sought license for a gun from Ghazipur DM. Quantum of punishment to be announced today. Prosecution believes he could be sentenced to life imprisonment. Key Points
ThePrint‘Fake TRP’ case against Republic, Arnab Goswami allowed to be withdrawn
The Maharashtra government decided to withdraw prosecution in the alleged TRP scam 2020. A magistrate court in Mumbai accepted the application. | Latest News India Key Points
Hindustan TimesCBI court in Lucknow hands jail terms to five in four cases of bribe, fraud
Lucknow CBI special judges sentence 5 accused in fraud and bribery cases to varying prison terms and a total fine of ₹13.80 lakh in 4 cases. Key Points
Hindustan Times
Pakistani court defers indictment of Imran, Bushra in graft case
A Pakistani accountability court has deferred the indictment of jailed former prime minister Imran Khan and his wife Bushra Bibi in a Rs 50 million... Key Points
The Tribune IndiaRahul Gandhi's ‘Nyay Yatra’ to be paused, Congress leader to appear before civil court in Sultanpur on Tuesday
Rahul Gandhi to appear before District Civil Court in Sultanpur for a defamation case. Bharat Jodo Nyay Yatra paused, to resume from Fursatganj in Amethi at 2 pm. Key Points
mintKerala BJP leader’s widow finds peace as killers get death. Weary village says ‘it’s a closed chapter’
Ranjith Sreenivasan was killed in 2021, hours after SDPI’s K.S. Shan. SDPI has questioned why trial in Sreenivasan’s case is over, while suspects in Shan killing are out on bail. Key Points
ThePrintAryan Khan case: Sameer Wankhede reacts to money laundering charges by ED
ED has booked the case under PMLA. Some former Narcotics Control Bureau (NCB) officials have also been summoned. | Bollywood Key Points
Hindustan TimesWhite Paper: From 2G to land for jobs, Modi govt lists all 'UPA scams'
Union Finance Minister Nirmala Sitharaman presented a White Paper on February 8, 2024, showcasing the government's accomplishments over the past decade. The document also shed light on several scams that occurred during the UPA government prior to 2014. Key Points
Economic Times
Bombay HC says arrest of Chanda Kochhar, her husband in ICICI Bank-Videocon loan case illegal
India Business News: The Bombay High Court has declared the arrest of Chanda Kochhar and her husband in the ICICI Bank-Videocon loan case as illegal. The court confirmed their bail and criticized the CBI for the casual and mechanical manner of the arrest. Find out more about the case and the allegations against ICICI Bank and Videocon. Key Points
Times Of IndiaED moves Delhi court against Arvind Kejriwal for not complying with summons
India News: The Enforcement Directorate has filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons in the Delhi liquor policy money laundering case. Find out more about the case and the court proceedings. Key Points
Times Of IndiaED summons BRS leader Kavitha for questioning in Delhi excise policy case on Tuesday
The Enforcement Directorate has summoned BRS leader K Kavitha for further questioning in the Delhi excise policy-related money laundering investigation, according to official sources. Kavitha, the 45-year-old daughter of former Telangana chief minister K Chandrashekhar Rao, has been asked to appear before the agency in Delhi on Tuesday. Key Points
Economic Times13 years later, NIA catches main accused in Kerala professor hand-chopping case
Savad was arrested after NIA received tip-off about his location in Kerala. He was believed to have fled India, but had been 'lying low' in India instead. Key Points
ThePrintED attaches properties worth Rs 45.23 cr in bank fraud case
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday. ED stated that the attached properties include a land parcel worth Rs 37.39 crore situated […] Key Points
ThePrint
No arrest, Arvind Kejriwal may get 4th summon in liquor policy case, say top ED sources
Kejriwal termed the summons as "motivated", saying it was not clear if he was being called as a witness or a suspect in the case. His party called it a 'ploy' to stop him from campaigning in the national election due later this year. Key Points
Business TodayBig Tech Braces for Wave of Antitrust Rulings in 2024
U.S. antitrust cases against tech giants Google and Meta are expected to come to a head, likely producing long-awaited rulings that could shape the legacies of top Biden administration regulators. Key Points
mintGhaziabad man stabs wife to death after argument over making tea, arrested
A man allegedly stabbed his wife to death after an argument over making tea in Ghaziabad. He was arrested after his son filed a complaint with the police in connection with the case. Key Points
India Today‘Rules disregarded’ in listing of sensitive cases in SC — lawyer Dushyant Dave writes to CJI
Dave says the cases include ‘matters involving human rights, freedom of speech, democracy, and functioning of statutory and constitutional institutions’. Letter written Wednesday. Key Points
ThePrintMumbai Police forms special team to investigate 'Mahadev App' case
The Mumbai Police has taken a decisive step in addressing the 'Mahadev betting app case' by assembling a specialized four-member team dedicated to the investigation. Comprising experts in cybertechnology and financial crimes, the team is poised to delve into the intricacies of the case to unearth crucial evidence and insights. Key Points
Economic Times