Delhi excise policy case: Court extends judicial custody of CM Arvind Kejriwal, BRS leader K Kavitha by 14 days

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News

BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad residence allegedly stem from politically motivated actions, according to BRS spokesperson Sravan Dasoju. Kavitha's apprehension follows raids, with her family members engaging in confrontation with ED officers. #BRS #kKavitha #KCR #KKavithaScam #AravindKejriwal #DelhiExcisePolicy #DelhiLiquorScam #Indianews #Politics #ED #Telangananews #Oneindia #Oneindianews ~HT.178~PR.152~ED.194~GR.121~

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

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

LS Polls 2024: Former Telangana CM KCR barred from campaigning for 48 hours | Oneindia

On Wednesday, the Election Commission took action against former Telangana CM and BRS chief K Chandrashekar Rao, barring him from campaigning for 48 hours, effective from 8 pm today. This decision was made due to "derogatory and objectionable statements" made by Rao against the Congress party. The EC's action followed a complaint filed by Congress leader G Niranjan, prompting the commission to issue a notice to K Chandrashekar Rao. The EC noted that Rao had previously received several advisories and instructions regarding his speeches. #LSPolls2024 #TelanganaElections #KCR #CampaignBan #Elections2024 #KChandrashekarRao #ElectionBan #PoliticalNews #TelanganaCM #CampaignRestriction #PoliticalBan #ECAction #CampaigningBarred #ElectoralViolation #PoliticalSanction ~HT.178~PR.152~ED.194~GR.124~

ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News

The CBI and ED progress in the Delhi liquor policy case, targeting high-profile individuals. ED implicates BRS leader K Kavitha for conspiring with AAP leaders, alleging a ₹100 crore payment. AAP denies charges, accusing the probe of being politically motivated. The excise policy, accused of favoritism and corruption, was scrapped by the Delhi government, prompting investigations by the CBI and ED. #CBI #ED #ArvindKejriwal #DelhiLiquorPolicy #ExcisePolicy #ManishSisodia #DelhiGovernment #Kkavitha #EDArrest #DelhiCM #AamAadmiParty #Indianews #Oneindia #Oneindianews ~PR.152~ED.103~GR.122~HT.96~