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New Delhi: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in a money laundering case related to the AIADMK's "two leaves" election symbol. Special Judge Vishal Gogne granted the relief to him on a personal bond and surety bond of Rs 5 lakh each. Chandrasekhar will, however, remain in jail in other pending cases lodged against him. "Liberty being the most sacrosanct norm in our Constitution, the court cannot preach liberty from its decisions while playing footsie wi ...Read More >
New Delhi [India], April 7 (ANI): A Delhi court has granted bail to alleged conman Sukesh Chandrashekhar in a money laundering case, holding that continued incarceration beyond a reasonable period violates the fundamental right to personal liberty and speedy trial. Emphasising constitutional safeguards, the court observed that an accused cannot be kept in custody indefinitely when trial is unlikely to conclude soon. Allowing the plea under Section 479 of the Bharatiya Nagarik Suraksha Sanhita ( ...Read More >
New Delhi: The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets include a house in ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). ...Read More >
New Delhi, Apr 7 (PTI) A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in a money laundering case related to the AIADMK's "two leaves" election symbol. Special Judge Vishal Gogne granted the relief to him on a personal bond and surety bond of Rs 5 lakh each. Chandrasekhar will, however, remain in jail in other pending cases lodged against him. "Liberty being the most sacrosanct norm in our Constitution, the court cannot preach liberty from its decisions while play ...Read More >
NEW DELHI: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrashekhar in the Rs 200 crore extortion-linked money laundering case, observing that continued incarceration beyond a reasonable period violates the fundamental right to personal liberty and speedy trial.In its order, the court directed that Chandrashekhar be released on bail upon furnishing a personal bond of Rs 5 lakh along with sureties of the like amount.The court also imposed several conditions, restraining him f ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets includ ...Read More >
From IPL bets to election seat projections to strip games -- the banned Mahadev app is back, and its menu has never been wider. Remember the Mahadev Betting App -- the illegal gambling platform that triggered a Rs 6,000 crore money laundering probe, got a former Chief Minister questioned, and was shut down after a massive crackdown? It's back. Just with a slightly different spelling. As The Times of India reported based on an investigation, the app has resurfaced as 'Mahaadev' -- just in time ...Read More >
New Delhi : The Central Bureau of Investigation (CBI) on Monday in the Delhi High Court opposed former chief minister Arvind Kejriwal's application seeking recusal of Justice Swarana Kanta Sharma from hearing its appeal against the trial court's order discharging him and 22 others in the Delhi excise policy case, describing the development as "serious". Even as Justice Sharma issued notice in the application, Solicitor General Tushar Mehta, appearing for the agency, submitted that Kejriwal had ...Read More >
The Election Commission is expected to review the complaint In a fresh political development in Assam, a Congress delegation led by former Chhattisgarh Chief Minister Bhupesh Baghel on Monday filed a complaint before the Chief Electoral Officer (CEO) in Guwahati against Assam Chief Minister and BJP candidate from Jalukbari constituency, Himanta Biswa Sarma. The delegation included Congress candidate from Jalukbari Smt. Bidisha Neog and Guwahati City District Congress President Swapan Das. The ...Read More >
MUMBAI: The Enforcement Directorate (ED) has launched a money laundering probe against self-styled godman Ashok Kharat who was arrested last month for allegedly raping a woman multiple times over three years, officials familiar with the matter said. The ED's case is based on a First Information Report (FIR) registered by the Nashik police last month, following a complaint from a businessman who accused Kharat of extorting ₹4-5 crore from him on multiple pretexts between 2018 to 2019. The compla ...Read More >
NEW DELHI: The Enforcement Directorate has registered a money laundering case against self-styled godman Ashok Kharat in Maharashtra and is set to question him, officials said. The agency's Mumbai zonal office filed an Enforcement Case Information Report (ECIR) under provisions of the Prevention of Money Laundering Act, based on multiple FIRs registered by Maharashtra Police. Officials said Kharat and his associates would be summoned for questioning as part of the probe. Kharat, described as ...Read More >
MUMBAI: The Enforcement Directorate (ED) has initiated a probe into the money laundering racket run by fraud godman Ashok Kharat by tracing the money trail. Ashok Kharat was arrested in 12 cases, which include sexually exploiting 150 women and allegedly running the money laundering-hawala network from Dubai to Australia by parking politicians, bureaucrats, and businessmen's dirty money through his temple trust. Maharashtra chief minister Devendra Fadnavis confirmed the development of ED action ...Read More >
MUMBAI: Social activist Anjali Damania reinforced self-styled godman Ashok Kharat's links with the rich and powerful on Friday a she presented call records between Kharat and several key political figures in the state, apart from former state women's commission chief Rupali Chakankar, who resigned from the post after her association with Kharat came to light. She claimed deputy chief minister Eknath Shinde received 17 calls from the rape-accused last year and made 7 calls; one of the calls last ...Read More >
Mumbai, April 6: The Enforcement Directorate (ED) has registered a money laundering case against self-styled godman Ashok Kharat alias 'Captain' and others on April 4, following allegations of large-scale financial irregularities and suspicious property acquisitions across Maharashtra, taking cognisance of multiple First Information Reports (FIRs) filed against them in Nashik and other cities. The development comes after Maharashtra Chief Minister Devendra Fadnavis confirmed that the central age ...Read More >
Mumbai, Apr 6 (PTI) The Enforcement Directorate has registered a money laundering case against self-styled godman Ashok Kharat in Maharashtra and will soon question him, officials said on Monday. The federal agency's Mumbai zonal office has filed an Enforcement Case Information report (ECIR) under various sections of the Prevention of Money Laundering Act, they said. Officials said the ED has taken cognisance of multiple FIRs filed by the Maharashtra Police against Nashik-based Kharat. He, alo ...Read More >
Nashik: The troubles of self-styled godman Ashok Kharat, who is already facing serious allegations, including the sexual exploitation of several women, land grabbing, and financial irregularities, have now deepened further. The Enforcement Directorate (ED) has stepped into the case and has registered a money laundering case against him. The registration of the money laundering case is expected to significantly increase Kharat's legal troubles. During his visit to Nashik on Sunday, Maharashtra C ...Read More >
New Delhi: The Central Bureau of Investigation (CBI) on Monday opposed before the Delhi high court, former Delhi Chief Minister Arvind Kejriwal's application seeking recusal of Justice Swarana Kanta Sharma from hearing its appeal against the trial court's order discharging him and 22 others in the Delhi excise policy case, describing the development as "something serious" that had taken place in the national capital. Justice Sharma took Kejriwal's application on record and listed it for hearing ...Read More >
New Delhi, Apr 6 (PTI) A Delhi court on Monday deferred the hearing of arguments on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11. This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University. Additional Sessions Judge Sheetal Chaudhary Pradhan was hearing the fresh bail plea after it was remanded to trial court by the Delhi High Court on April 1. Earlier on Wednesday, the Delhi ...Read More >
New Delhi: The Delhi High Court will today hear a CBI petition challenging a trial court's order acquitting all 23 accused -- including former Delhi Chief Minister Arvind Kejriwal -- in the case over the alleged Delhi Excise Policy scam. The hearing will take place before a bench headed by Justice Swarana Kanta Sharma. During today's hearing, arguments on behalf of Kejriwal may be presented in court by the AAP national convenor himself. Kejriwal has also filed an application, requesting Justice ...Read More >
Delhi Police have dismantled a large interstate operation manufacturing and distributing fake life-saving drugs, seizing counterfeit medications and exposing a complex network of fraudulent GST firms used to launder the illicit proceeds. Photograph: Yves Herman/ReutersKey PointsDelhi Police busted an interstate racket manufacturing and supplying spurious life-saving medicines, arresting six people.Counterfeit drugs worth approximately Rs 2 crore were seized, including fake versions of medicines ...Read More >
New Delhi: Aam Aadmi Party (AAP) chief and former Delhi chief minister Arvind Kejriwal and others previously accused in the excise policy case have moved a recusal application before Justice Swarn Kanta Sharma in the Delhi High Court, the party said in a statement on Sunday. According to the statement, Kejriwal will also argue the case on Monday. This comes after the Delhi High Court on March 16 granted Kejriwal and others more time to respond to the Central Bureau of Investigation's (CBI's) p ...Read More >
Nashik, Maharashtra Chief Minister Devendra Fadnavis on Saturday said the CDR leak in the Ashok Kharat case will be probed, while the arrested self-styled godman's assets will be investigated by the Enforcement Directorate. No one has the right to obtain such call data records, Fadnavis said amid a furore after social activist Anjali Damania on Friday made revelations about calls between Kharat and Deputy Chief Minister Eknath Shinde. She also claimed she received Kharat's CDR on WhatsApp from ...Read More >
New Delhi, April 5 (SocialNews.XYZ) Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal and several other accused in the alleged Delhi excise policy case has moved a recusal application before the Delhi High Court, seeking that the matter be heard by a Bench other than that of Justice Swarana Kanta Sharma. Sources indicated that former Delhi Chief Minister Kejriwal is likely to appear in person before the Delhi High Court on Monday to advance arguments in support of the plea seeking recusal ...Read More >
New Delhi, Apr 5 (PTI) The Delhi Police has busted an organised interstate racket involved in manufacturing and supplying spurious life-saving medicines, arresting six persons and seizing counterfeit drugs worth around Rs 2 crore, an official said on Sunday. During the operation, the police also exposed a network of fake GST firms used to generate bogus invoices and launder proceeds of the illegal trade, with investigators estimating the fake billing to the tune of nearly Rs 50 crore. Accordin ...Read More >
NEW DELHI: A Delhi court on Saturday reserved its order on whether to take cognisance of a chargesheet filed against Robert Vadra and seven others in a money laundering case related to alleged irregularities in a land deal in Haryana's Shikohpur. Special Judge Sushant Changotra reserved the order for April 15 after the Enforcement Directorate (ED) submitted that there was sufficient evidence to proceed against Vadra, the husband of Congress MP Priyanka Gandhi Vadra. The order was reserved after ...Read More >
PM Modi said that Kerala has great potential, yet continues to lag behind other states. Prime Minister Narendra Modi on Saturday said that the countdown for removal of the LDF government in Kerala has started, and a BJP-led NDA will come to power in the state. Speaking at a BJP-led NDA rally here in Pathanamthitta district, Modi said that the saffron party workers in the state have signalled a strong mood to bid farewell to the Left rule. Elections to 140 Assembly seats will be held on April ...Read More >
Indore (Madhya Pradesh): A series of cyber fraud incidents have been reported across Indore, with fraudsters duping victims of large sums through online scams, impersonation and hacking techniques from June 2024 to March 2026. Following orders from Commissioner of Police Santosh Kumar Singh, Indore police registered nearly two dozen FIRs on Friday and initiated investigations. A businessman was duped of Rs 5.41 lakh while attempting to purchase an Rs 899 body massager online. After his initial ...Read More >
MUMBAI: Self-styled godman and fraud astrologer Ashok Kharat was allegedly running money-laundering rackets from Dubai to Australia through his temple trust, adding to the list of crimes he has been accused of. Ashok Kharat has been in police custody for sexually exploiting more than 150 women followers. The state government-appointed special investigation team has retrieved 200 videos from Ashok Kharat's laptops and mobiles. Kharat had been in close association with top Maharashtra politician ...Read More >
New Delhi: A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore worth land in Delhi. Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. On March 24, the ED arrested Siddiqui in ...Read More >
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