ED's power to arrest is 'not untrammelled': Delhi high court
Thursday, 19 October 2023 The Delhi high court has ruled that the Enforcement Directorate (ED) does not have the power to arrest a person under Section 50 of the Prevention of Money Laundering Act (PMLA). The court stated that the power to arrest lies in Section 19 of the PMLA, but even that power is not unrestricted. The court emphasized that authorities must comply with certain requirements before arresting a person. The ruling came in response to a plea seeking the quashing of summons issued by the ED.
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Delhi Police has booked Delhi CM Arvind Kejriwal's PA Bibhav Kumar for molestation and attempted culpable homicide after AAP MP Swati Maliwal's complaint. DNA
The Swati Maliwal assault case took a dramatic turn late Saturday night when Delhi’s Tis Hazari Court placed the accused, Bibhav Kumar, in five-day police custody. Kumar, who serves as the personal assistant to Delhi CM Arvind Kejriwal, was arrested, prompting Kejriwal to announce a massive Aam Aadmi Party (AAP) protest at the Bharatiya Janata Party (BJP) headquarters in Delhi. As the protest began, several AAP leaders were detained by the Delhi Police, and Section 144 was imposed on DDU Marg, where the BJP headquarters are located. Amidst the chaos, Kejriwal accused the ruling party of orchestrating "Operation Jhaadu," a purported mission aimed at arresting all AAP leaders. He emphasised that this operation was part of a larger strategy by the BJP to undermine and dismantle the AAP leadership.
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AAP criticizes Delhi Police for spreading fake news on Swati Maliwal's assault, alleging bias and conspiracy with BJP. Speaking to reporters, AAP leader and.. IndiaTimes
A team of Delhi Police on Sunday seized digital video record (DVR) from Chief Minister Arvind Kejriwal's residence as a part of its ongoing probe into the.. IndiaTimes
The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar.. IndiaTimes
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the.. IndiaTimes
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement.. IndiaTimes
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with.. IndiaTimes
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise.. IndiaTimes
Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37.. IndiaTimes
People, today the High Court in London issued the claim against the Attorney General. The Government now has to respond and our claim and there response will be heard by a High Court Judge. If they..
Thursday, 19 October 2023
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