The Enforcement Directorate (ED) has filed an FIR against Religare Enterprises Ltd (REL) officials, including Executive Chairperson Rashmi Saluja, for allegedly making false allegations against the Burmans of the Dabur Group in 2023. The FIR stems from a complaint filed by Vaibhav Gawli, who accused REL and the Burman family of criminal conspiracy and cheating.
Amanatullah Khan, a senior AAP MLA, has been remanded in judicial custody until September 23 by a Delhi court as the Enforcement Directorate (ED) continues its investigation into the Delhi Waqf Board money laundering case. Khan was taken into custody earlier this month after a search of his residence in Okhla.
Popular YouTuber Elvish Yadav was questioned by the Enforcement Directorate (ED) in Lucknow on September 5th, 2024, in connection with a money laundering case linked to a snake venom-rave party incident. This was his second appearance before the ED, following an initial summons in July. The case stems from an FIR filed by the People for Animals (PFA) last November, alleging the use of snake venom as a recreational drug at a party in Noida.
The Supreme Court has reserved its judgment on the petitions filed by Delhi Chief Minister Arvind Kejriwal seeking release from custody in connection with the excise policy case. Kejriwal, who has been arrested by both the CBI and ED in relation to the alleged scam, is currently in judicial custody. The court heard arguments from both sides on Thursday and is expected to deliver its verdict on Tuesday.
Delhi Chief Minister Arvind Kejriwal remains in judicial custody in connection with the alleged Delhi excise scam. His bail plea, along with a challenge to his arrest, will be heard by the Supreme Court on September 5. The case involves multiple accused, including former Deputy Chief Minister Manish Sisodia and several others, who have been released on bail. The investigation alleges bribery and money laundering linked to the now-scrapped Delhi Excise Policy.
Aam Admi Party (AAP) leader and MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Thursday after searches were conducted at his residence in connection with a money laundering case. The case pertains to alleged irregularities in appointments and property leasing within the Delhi Waqf Board.
Robert Haliburton, a 69-year-old Canadian man, regained his erectile function after 27 years of suffering from erectile dysfunction (ED) following a spinal injury. He credits a radio frequency device called Vertica for his newfound ability to achieve spontaneous erections.
TMC Rajya Sabha MP Saket Gokhale has been formally charged with money laundering in Ahmedabad. The charges stem from a Gujarat Police FIR alleging misuse of crowd-funded money. Gokhale, who maintains his innocence, is also facing a defamation case in Delhi High Court.
The Supreme Court of India has granted bail to Trinamool Congress leader Anubrata Mondal in a cattle smuggling case. Despite being released from CBI custody after two years, Mondal will remain in jail due to his ongoing detention by the Enforcement Directorate (ED) in the same case. The court acknowledged the extensive investigation, which includes over one lakh pages of charge sheets, and directed Mondal to cooperate with the authorities.
Former Tamil Nadu Minister V Senthil Balaji was hospitalized in Chennai after complaining of chest pain. He was admitted to Omandurar Super-specialty Hospital, while serving time in Puzhal jail. Balaji is facing imminent charges in a money laundering case and his bail plea has been postponed to July 22nd.
