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Excise 'scam': Court refuses to stay proceedings against Kejriwal for skipping ED summons

IndiaTimes Friday, 15 March 2024
Arvind Kejriwal faces legal action in a money laundering case for skipping multiple summonses. The Enforcement Directorate complaints led to a court order directing him to seek exemption from personal appearance.
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Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–present)

Delhi CM's aide held in Maliwal case; AAP cites new video in defence

Arvind Kejriwal's PA, Bibhav Kumar, arrested for assaulting AAP's Rajya Sabha MP Swati Maliwal at the CM's residence. Kumar charged under IPC sections for..
IndiaTimes

Swati Maliwal assault case: Delhi Police seeks 7-day custody of CM Kejriwal's aide Bibhav Kumar

Delhi Police sought custody of Arvind Kejriwal's aide Bibhav Kumar in the assault case on AAP's Swati Maliwal before a court.
IndiaTimes

Arvind Kejriwal took out money from treasury while in power: Bihar Deputy CM Samrat Choudhary

Bihar Deputy Chief Minister Samrat Choudhary compared Delhi Chief Minister Arvind Kejriwal to former Bihar Chief Minister Lalu Prasad Yadav and alleged that he..
IndiaTimes
‘Coming To BJP headquarters’: Kejriwal Challenges Pm Modi After Bibhav Kumar's Arrest | Watch Video [Video]

‘Coming To BJP headquarters’: Kejriwal Challenges Pm Modi After Bibhav Kumar's Arrest | Watch Video

Delhi Chief Minister Arvind Kejriwal challenged Prime Minister Narendra Modi by announcing his intention to visit the BJP headquarters with AAP leaders, daring the PM to arrest them all. Kejriwal accuses Modi of orchestrating a "game of jail" and claimed that AAP leaders were being targeted for imprisonment, including himself, Manish Sisodia, Satyendar Jain, Sanjay Singh, Raghav Chadha, Atishi, and Saurabh Bharadwaj. He asserted that despite any arrests, AAP's ideology would endure, emphasising the party's achievements in Delhi. In response, BJP MP Manoj Tiwari emphasised that arrests are determined by investigation agencies and courts, not the BJP, and underscored Modi's commitment to justice. This exchange follows the arrest of Kejriwal's aide, Bibhav Kumar, accused of assaulting Swati Maliwal, former DCW chief, who alleged the attack occurred during a visit to Kejriwal's residence. Police are investigating the incident, with Kumar expressing willingness to cooperate and also lodging a complaint against an AAP Rajya Sabha MP. #KejriwalChallenge #BJPHeadquarters #PMModi #BibhavKumarArrest #ArvindKejriwal #AAPLeaders #PoliticalChallenge #DelhiPolitics #BJPvsAAP #LeadershipStandoff #PoliticalDare #IndianPolitics #BJPLeadership #PMModiCase #ArrestChallenge ~HT.178~PR.152~ED.102~GR.121~

Credit: Oneindia    Duration: 03:11Published

Court Court Judicial institution with authority to resolve legal disputes

'Every inch of you is perfect': Court hears letter from teacher to 16-year-old boy

A teacher accused of having sex with two teenage pupils has told a jury she ruined her "dream job" with stupid "mistakes".
Sky News

Delhi Excise policy case: Court lists charge sheet against BRS leader K Kavitha for consideration on May 20

Rouse Avenue court on Tuesday listed the charge sheet filed against Bharat Rashta Samithi (BRS) leader K Kavitha and others for consideration on May 20. Special..
IndiaTimes
SEC Permitted to Sue Coinbase for Offering Unregistered Securities [Video]

SEC Permitted to Sue Coinbase for Offering Unregistered Securities

SEC Permitted to Sue Coinbase , for Offering Unregistered Securities. U.S. District Judge Katherine Polk Failla has ruled that the Securities and Exchange Commission's (SEC) lawsuit against Coinbase can proceed, The Verge reports. . The SEC has sufficiently pleaded that Coinbase operates as an exchange, as a broker, and as a clearing agency under the federal securities laws, , U.S. District Judge Katherine Polk Failla, via ruling. ... and, through its Staking Program, engages in the unregistered offer and sale of securities, U.S. District Judge Katherine Polk Failla, via ruling. The judge rejected arguments that existing laws are inadequate when it comes to crypto. . The judge rejected arguments that existing laws are inadequate when it comes to crypto. . The ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years, U.S. District Judge Katherine Polk Failla, via ruling. Coinbase chief legal officer Paul Grewal took to X to respond to the ruling. . Coinbase chief legal officer Paul Grewal took to X to respond to the ruling. . Early motions like ours against a government agency are almost always denied. , Paul Grewal, Coinbase chief legal officer, via X. But clarity is the ultimate goal and today’s decision continues us on that path, Paul Grewal, Coinbase chief legal officer, via X. Looking ahead, we remain confident in our legal arguments, we look forward to proving we’re right, , Paul Grewal, Coinbase chief legal officer, via X. ... we are eager for the opportunity to take discovery from the SEC for the first time, and we appreciate the Court’s continued consideration of our case. , Paul Grewal, Coinbase chief legal officer, via X

Credit: Wibbitz Top Stories    Duration: 01:31Published
China-Based Hackers Hit With Sanctions and Indictments Over Cyber Attacks [Video]

China-Based Hackers Hit With Sanctions and Indictments Over Cyber Attacks

China-Based Hackers , Hit With Sanctions and Indictments , Over Cyber Attacks. ABC reports that the United States has sanctioned hackers based in China over alleged attacks on critical U.S. infrastructure. According to the U.S. Treasury Department, a state-sponsored front company has provided cover for multiple cyber attacks on U.S. infrastructure. . Sanctions by the U.S. and the United Kingdom have targeted representatives of Wuhan Xiaoruizhi Science and Technology Company Ltd. (Wuhan XRZ). The U.S. Treasury Department alleges that Wuhan XRZ acts as a China-based Ministry of State Security (MSS) front company. . ABC reports that the allegations include malicious cyber operations that include the 2020 spear phishing operation against the U.S. Naval Academy. . ABC reports that the allegations include malicious cyber operations that include the 2020 spear phishing operation against the U.S. Naval Academy. . On March 25, the U.S. Justice Department indicted seven individuals on charges stemming from their alleged involvement with these malicious operations. On March 25, the U.S. Justice Department indicted seven individuals on charges stemming from their alleged involvement with these malicious operations. The Justice Department will not tolerate efforts by the Chinese government to intimidate Americans who serve the public, silence the dissidents who are protected by American laws, or steal from American businesses, Merrick Garland, Attorney General statement, via ABC. This case serves as a reminder of the ends to which the Chinese government is willing to go to target and intimidate its critics, including launching malicious cyber operations aimed at threatening the national security of the United States and our allies, Merrick Garland, Attorney General statement, via ABC. ABC reports that court documents show that the hackers targeted politicians and other prominent officials with "tracking links.". The Conspirators used this method to enable more direct and sophisticated targeting of recipients' home routers and other electronic devices, including those of high-ranking U.S. government officials and politicians and election campaign staff from both major U.S. political parties, Court documents, via ABC. The Conspirators used this method to enable more direct and sophisticated targeting of recipients' home routers and other electronic devices, including those of high-ranking U.S. government officials and politicians and election campaign staff from both major U.S. political parties, Court documents, via ABC

Credit: Wibbitz Top Stories    Duration: 01:30Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
IndiaTimes

Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: ED

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
IndiaTimes

Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC

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

ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

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

ED arrests Jharkhand mantri Alamgir after 2-day quizzing

Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
IndiaTimes

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