News Analysis India

Tag: ED

  • AAP alleges Kejriwal weighed thrice in Tihar jail with different machines, not provided cooler

    New Delhi: A day after Delhi Chief Minister Arvind Kejriwal surrendered at the Tihar jail after completion of his interim bail in a money laundering case, the AAP leaders on Monday alleged that he was not provided cooler in his cell in prison and his weight was measured thrice in a “conspiracy”. The Tihar jail authorities refuted the AAP leaders’ claim, saying the chief minister’s weight was taken with one machine only and added that he was not provided cooler because the facility is provided after the court’s order. “The weight of Kejriwal is 63.5 kilogram, which was measured only once when he surrendered on Sunday. There was no problem with the weighing machine. His other vitals, including blood pressure and sugar, are normal,” a senior Tihar jail officer told PTI. In a press conference, senior AAP leader and Delhi minister Atishi claimed that Kejriwal’s weight was measured with three weighing machines during his medical examination in Tihar on Sunday. She also claimed that at a time when temperature in Delhi is ranging from 48 degrees to 50 degrees, Kejriwal was kept in a cell where not even a cooler was provided. AllUttar PradeshMaharashtraTamil NaduWest BengalBiharKarnatakaAndhra PradeshTelanganaKeralaMadhya PradeshRajasthanDelhiOther States “Coolers are provided to even notorious criminals lodged in Tihar. While the popular Chief Minister Kejriwal has not been given the cooler. I want to ask the BJP and the LG how low will they stoop,” she said. Atishi said that Kejriwal suffered from diabetes for 30 years and his weight was falling since last few months, and alleged cruelty against him. “After he surrendered as a law abiding citizen, he has been kept in a heated cell without a cooler. I want to say to the BJP and the prime minister that not even the people of Delhi but the god also will not forgive them for causing atrocities to Kejriwal,” she said. Atishi also alleged that during his medical examination on Sunday, his weight was measured on three machines that showed different readings.

    His weight was found to be 61 kg and the Tihar officials used another machine that showed his weight to be 64 kg. The Tihar officials not satisfied with it used a third machine that showed his weight to be 66.5 kg, she said.

    “His weight was 70 kg when he was arrested by the ED on March 21 and it went down to 63 kg when he was weighed at home before surrendering on Monday. This shows a drop of 7 kg which is a serious matter yet the ED opposed his bail for medical tests,” she said.

    Atishi said Delhi Health Minister Saurabh Bharadwaj will take note of it because there appears to be a “very big conspiracy” behind this.

    The Tihar jail officer said that on May 10 when Kejriwal was released from jail his weight was 64 kg that was measured using the same machine that was used on Sunday.

    The officer said Kejriwal’s BP was measured 120/76 and sugar level remained at 120 on Monday.

    “Kejriwal is given the insulin twice a day and is under a regular watch of two doctors in the prisons,” the officer said.

    The chief minister talked to his wife Sunita Kejriwal through phone on Monday evening, he said.

    On the question of not providing cooler to the chief minister, the jail official said coolers are given to those inmates, who are unwell and the court orders the authorities to do so.

    AAP’s Rajya Sabha MP Sanjay Singh also in a post on X reiterated the charge that three machines were used to weigh Kejriwal in jail.

    “In the jail, Arvind Kejriwal’s weight was measured thrice with different machines, one showed 61 kg, the second 64 kg, the third 66.5 kg. Whereas when he was weighed at home before leaving, it was 63 kg. What kind of joke is this? LG sahab, please get the machine fixed,” he said in his post.

    Singh also said that Kejriwal was kept in a small cell without any cooler even as temperature was 44 degrees Celsius.

  • Cong’s Jairam Ramesh retorts to PM Modi’s ‘tempo loads of cash’ remark ‘Take action against Adani, Ambani’ – The Economic Times Video

    Congress Rajya Sabha MP and Communications in-charge, Jairam Ramesh launched a fresh attack on PM Modi over ‘tempo loads of cash’ remarks on May 19. Jairam Ramesh accused PM Modi of misusing ED, CBI, and IT against the opposition. Congress leader asked the PM to take action against Adani and Ambani for giving black money to the Congress. Jairam Ramesh said, “The way ED, CBI, and I-T are being misused by the Modi government, this has never happened before. PM Modi made the ED arrest Hemant Soren and Arvind Kejriwal and put them in jail. PM Modi himself says that Adani and Ambani took black money in tempo to Congress office, so why is he not initiating a probe against them?”

  • Congress dares PM to investigate Ambani, Adani for ‘distributing’ black money to it

    New Delhi: The Congress on Thursday challenged Prime Minister Narendra Modi to use his investigating agencies like the CBI and the ED to probe the charges he has levelled against businessmen Ambani and Adani that they were distributing sacks full of black money in tempos. Congress spokesperson Supriya Shrinate claimed that the prime minister was never seen so weak and desperate that he ended up making great revelations about corruption in the country and exposing his own friends.

    She was referring to the charge on Wednesday made by prime minister who, for the first time during Lok Sabha poll campaign, accused the Congress of having a “deal” with “Ambani and Adani”, and asked if the party has received “tempo loads of black money” from the two industrialists for its leader Rahul Gandhi to stop “abusing” them.

    Shrinate pointed out that Rahul Gandhi has been saying the same thing for the last 10 years that the big businessmen possessed black money but the prime minister was not taking action against them. She said, the prime minister has gathered the courage and admitted about it. She asked when will the prime minister use his agencies like the CBI, the ED and the Income Tax to probe these charges. AllUttar PradeshMaharashtraTamil NaduWest BengalBiharKarnatakaAndhra PradeshTelanganaKeralaMadhya PradeshRajasthanDelhiOther States “The prime minister of this country has never been so weak, helpless and desperate before. Yesterday, Narendra Modi showed courage and made a big revelation on corruption. “The PM got this courage by looking at Rahul Gandhi, who is fearlessly exposing corruption, speaking out against the corrupt with great vigour and exposing Adani and Ambani. It was with this courage that Narendra Modi made such a big disclosure about corruption,” she said. Shrinate charged that looking at his upcoming defeat, Prime Minister Modi made serious allegations of corruption. “Now that it has been revealed then what is there to fear from? Get it investigated… Get raids conducted at your friends’ places. The irony is that the prime minister is making allegations but the investigating agencies and the media are stunned. Don’t be afraid… Get it checked. We will support you,” she told reporters.

    Several Congress leaders put out video messages on their social media handles asking when will Prime Minister Modi order investigation against Adani and Ambani after his big allegation.

    Shrinate also said the Congress wants to assure the people that they should not be scared.

    “Narendra Modi created 22 billionaires. We will create crores of ‘lakhpatis’, and that is our promise,” she claimed.

    The Congress leader claimed that the revelations made by Prime Minister Modi on corruption have created a stir in the entire BJP and the government.

    “The people are scared because they know that when Modi Ji can sacrifice his close aides after seeing the defeat then where do they stand,” she alleged.

    She claimed that even those officers who were working on Modi’s instructions are scared. All of them have understood that the government is about to change, she said.

    “There is a clear writing on the wall that neither the BJP is going to form the government at the Centre on June 4 nor is Narendra Modi becoming the prime minister again,” she said, adding that this has already become clear in the first three phases of polling.

    In a change of narrative on the ‘Ambani-Adani’ issue, which was until now used by the Congress to attack Modi and his government at the Centre, the prime minister also demanded that the party should explain to the people why it has stopped raising the issue as its ‘Shehzada’ (Rahul Gandhi) used to do for the past five years and asked if it has struck a ‘sauda’ (deal).

    The Prime Minister also said, “Certainly something is fishy. For five years, (they) abused Adani-Ambani and it stopped overnight. It means you have received some tempo loads of ‘chori ka maal’ (loot)… Kaale dhan ki kitni boriya bharkar ke rupaye maare hain (how many sacks of black money you have taken)? You have to answer the nation.”

  • Arvind Kejriwal Arrest LIVE Updates: Delhi CM Moves SC Against HC Order On Arrest |

    Arvind Kejriwal Arrest LIVE Updates: Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court challenging the Delhi high court verdict upholding his arrest related to a money laundering case connected to a alleged excise scam. Vivek Jain, Kejriwal’s legal representative, told news agency PTI that they have challenged the Delhi HC order in the apex court. The Delhi High Court’s decision to sustain Kejriwal’s arrest dealt a significant setback to the Chief Minister just before the Lok Sabha elections.

    The court remarked that the Enforcement Directorate (ED) was left with ‘little option’ but to proceed with the arrest due to Kejriwal’s consistent absence from summons and his refusal to participate in the probe.

    Meanwhile, the Aam Aadmi Party (AAP) on Wednesday said that Punjab’s Chief Minister Bhagwant Mann and AAP’s Rajya Sabha MP Sanjay Singh were scheduled to visit Kejriwal at Tihar Jail, which has now been deferred. The jail authorities have cited security concerns as the reason for the postponement, news agency IANS reported.

    “Yesterday, the time for Bhagwant Mann and Sanjay Singh to meet Kejriwal was fixed. Now, Tihar Jail will inform about the new time,” said AAP.  “The administration had received a letter for a meeting with CM Kejriwal,” IANS quoted jail sources as saying.

    “The Deputy Inspector General (DIG) of Tihar will respond today. The reply will address security measures and propose alternative dates for the meeting. Sanjay Singh and CM Bhagwant Mann may then visit CM Kejriwal on the suggested dates, should they choose to,” a source from the prison administration stated.

    Kejriwal was taken into custody by the Enforcement Directorate on March 21 over allegations related to the excise scam. Since his arrest, Kejriwal has been under the ED’s authority, followed by his transfer to Tihar Jail.

  • ‘ED has enough material against Kejriwal’: Delhi High Court after denying CM’s bail plea – The Economic Times Video

    Delhi CM Arvind Kejriwal had contested his arrest and ED remand granted by the trial court before a Delhi High Court Bench of Justice Swarana Kanta Sharma. CM Kejriwal was represented by high-profile lawyer Abhishek Manu Singhvi, and ED counsel was ASG SV Raju. The court had reserved it’s order which was pronounced today. Here’s what the court said…

  • ED Summons Arvind Kejriwal In Another Money Laundering Case Linked To DJB |

    New Delhi: The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said Sunday.

    He has been asked to depose before the central agency at its office at A P J Abdul Kalam Road on March 18 and record his statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.

    This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party (AAP), has been summoned.

    He is already facing summons for questioning in the Delhi excise policy linked money laundering case. Kejriwal has skipped eight summons in this case till now, terming them illegal. A fresh and ninth such notice in the excise policy case stipulates him to appear before the ED investigating officer on March 21.

    Reacting to the summons in the second case, Delhi minister Atishi told reporters on Sunday that, “Nobody knows what this DJB case is about. This seems to be a backup plan to arrest Kejriwal anyhow and stop him from campaigning for the Lok Sabha polls”.

    The ED, in the DJB case, has alleged that bribe money generated from corruption in a contract issued by this Delhi government department was “passed on” as election funds to the AAP that currently rules the national capital.

    The ED raided the premises of Kejriwal’s personal assistant Bibhav Kumar, AAP Rajya Sabha MP N D Gupta, former DJB member Shalabh Kumar, chartered accountant Pankaj Mangal and some others as part of this investigation in February.

    A CBI FIR which alleges that former chief engineer of DJB Jagdish Kumar Arora awarded a contract of the DJB to a company NKG Infrastructure Ltd for a total cost of Rs 38 crore despite the fact that the company “did not meet” the technical eligibility criteria, is the basis of the ED case.

    The ED arrested Arora and a contractor named Anil Kumar Aggarwal in this case on January 31.

    NKG Infrastructure Ltd obtained the bid by submitting “forged” documents and Arora “was aware of the fact that the company does not meet the technical eligibility,” the agency claimed.

    An ED statement alleged that Arora “received” bribe in cash and in bank accounts after awarding the contract to NKG Infrastructure Ltd. And that he “passed on” this money to various persons managing the affairs at DJB, including “persons connected with AAP”.

    “Bribe amounts were also passed on as election funds to AAP,” it claimed.

    This is the second case where the federal agency has charged the AAP with taking kickbacks. It has claimed that bribe money from the scrapped excise policy of 2021-22 was used by the Arvind Kejriwal-led party for campaigning in Goa assembly elections.

    The agency said that the DJB contract was awarded at “highly inflated rates” so that the bribes could be collected from the contractors.

    “As against the contract value of Rs 38 crore, only about Rs 17 crore was spent towards the contract and the remaining amounts were siphoned off in guise of various fake expenses.” “Such fake expenses were booked for bribes and election funds,” the ED claimed.

    Delhi minister Atishi had claimed in a press briefing after the raids that the officials of the agency just sat in the living room of Bibhav Kumar and took with them only two Gmail account downloads and three family phones.

     

  • Kavitha arrest: Excise policy case: Delhi court sends BRS MLC K Kavitha to ED custody till March 23

    Delhi’s Rouse Avenue court on Saturday granted custody remand of BRS MLC K Kavitha to the Enforcement Directorate till March 23. ED sought ten days remand of K Kavitha in connection with Delhi Excise policy case.

    ED had brought MLC K Kavitha before Special Judge M K Nagpal after arresting her from Hyderabad.

    Terming her arrest illegal, the MLC said, “We will fight it out in court.”Her lawyer characterized her arrest as a blatant abuse of power, accusing the ED of violating a Supreme Court order.

    “This arrest is a blatant abuse of power. They have clearly violated the Supreme Court orders which have protected us,” said Vikram Chaudhari, a lawyer for BRS MLC K. Kavitha, before the Delhi court.

    The Central agency questioned Kavitha thrice last year and again summoned her this year but she did not depose, citing a Supreme Court direction that allowed her protection from any coercive action.Allegedly, one of the accused in the case, Vijay Nair, received kickbacks to the tune of at least Rs 100 crore on behalf of the AAP leaders from the “south group”, allegedly controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy.Kavitha has asserted that she has done nothing wrong and alleged that the Centre was “using” the ED as the BJP could not gain a “backdoor entry” into Telangana.

    The “South Group”, according to the ED, comprises Sarath Reddy (promoter of Aurobindo Pharma), Magunta Srinivasulu Reddy (YSR Congress MP from Ongole Lok Sabha seat in Andhra Pradesh), his son Raghav Magunta, Kavitha and others.

    In the excise policy case, The agency alleged the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

    The policy was subsequently scrapped and the Delhi Lieutenant Governor recommended a CBI probe, following which the ED registered a case under the Prevention of Money Laundering Act (PMLA)

  • Soren undertook ‘blatant’ misuse of power: ED tells PMLA court

    Ranchi, The ED on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving “huge amount of money” is alleged to have been discussed. The Enforcement Directorate made the submission before a special Prevention of Money Laundering Act (PMLA) court in Ranchi while producing the 48-year-old JMM leader on the expiry of his five-day remand.

    After the ED informed the court of Special Judge Dinesh Rai that its investigation against Soren was “not restricted” to alleged fraudulent acquisition of a 8.5 acres land in Ranchi by him, but there are “several other properties linked to him (Soren)”, the court extended his custody by five days.

    Soren was arrested by the ED on January 31 from the Raj Bhavan after about seven hours of his questioning at his official residence at Kanke Road here. He resigned as the CM before the agency took him under custody. The ED told the court that during the time Soren was in its custody, “details of several other properties have also emerged, to which the accused person Shri Hemant Soren is neither divulging true information in his knowledge nor showing cooperation”.

    The federal agency said it was also undertaking raids in this case on Wednesday and it wanted to confront Soren with Bhanu Pratap Prasad, a revenue department sub- inspector, whom it has arrested in this case for allegedly conspiring with the former CM for allegedly acquiring 12 plots of land measuring about 8.5 acres.

    It informed the court that Soren was confronted with WhatsApp chats between him and his close associate Binod Singh which it claimed were “highly incriminating and contain details of several properties and had several confidential documents”. These chats “not only include exchange of confidential information regarding several properties but other incriminating information relating to transfer and posting, sharing of government records, etc., out of which huge amount of money appears to have been generated and transacted”. The agency claimed that Binod Singh also had WhatsApp chats with several other persons regarding transfer and posting of officials and sharing of several admit cards of students appearing for competitive exams held by the Jharkhand Staff Selection Commission.

    While appending some pictures of the WhatsApp exchanges between Soren and Binod Singh, the ED said these were only “a few samples” and such conversations run in over 530 pages.

    The ED said it requested the politician to produce the mobile phone on which he had conversations with Binod Singh but he “deliberately” did not furnish the device to “conceal facts and stall investigation relating to suspected proceeds of crime”.

    “The proceeds of crime acquired by him is not only restricted to the investigation of the property measuring 8.5 acres but there are several other properties linked to him (Soren) and investigation to identify the said proceeds of crime and its trail of money is essentially required at this stage,” the agency said.

    The ED, seeking further remand of Soren, told the court that Soren undertook “blatant misuse of power in hampering and frustrating the evidences” linked to the 8.5 acre measuring immovable asset.

    The agency said it issued the first summons to Soren for questioning on August 8, 2023 and called him for recording of his statement six days later on August 14.

    It claimed that a man identified as Raj Kumar Pahan filed a petition before the circle officer of Baragai in Ranchi on August 16 saying some people have got illegal ‘jamabandi’ (documents of legal rights) of his land and requested the authorities to save his land.

    The land was resorted to Pahan on January 29 this year even as the agency said it was conducting raids in this case in Delhi that day, the ED said.

    It was alleged by the agency before the court that it seized documents related to this 8.5 acre land from the cupboard of Soren’s room that is located in a Delhi house.

    The agency also said that when it conducted the survey of this land in April last year, it met a ‘chowkidar’ (caretaker) posted at the property named Santosh Munda who told its officials that Soren and his wife Kalpana visited the property “two-three times”.

    It is evident, the ED said, Soren “acquired proceeds of crime and also indulged in corrupt practice and misuse of position for destruction of evidence in order to conceal the proceeds of crime acquired by him to keep himself away from the property measuring 8.5 acres”.

    The agency also told the court that as Soren was taken to the Jharkhand assembly on February 5 and therefore a “substantial time passed out in arrangements and bringing him back to its office for investigation”.

    The ED sought Soren’s enhanced custody to “ascertain the source of funds” through which the said land was acquired and to confront him and other accused.

    (You can now subscribe to our Economic Times WhatsApp channel)

  • hemant soren arrest: “Blow to Federalism”: Kharge, Priyanka Gandhi, Tejashwi assails Centre over Hemant Soren’s resignastion

    Reacting sharply to the resignation of Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, Congress President Mallikarjun Kharge said that forcing Hemant Soren to resign is a blow to Federalism. In a post on ‘X’, Mallikarjun Kharge said, “One who will not go with PM Modi will go to jail. Imposing ED against Jharkhand Chief Minister, Hemant Soren and forcing him to resign is a blow to Federalism. Intimidating opposition leaders by making the provisions of PMLA draconian is part of the BJP’s tool kit.”He further said that the BJP’s work of destabilising the opposition governments one by one as part of a conspiracy was continuing. “Whoever went into the BJP’s washing machine is clean as white; who didn’t go was tainted. If democracy has to be saved from dictatorship, then the BJP will have to be defeated. We will not be afraid, Will continue to fight from Parliament to the streets,” he added.

    Meanwhile, reacting to the same, Congress leader Priyanka Gandhi Vadra said that the aim of the BJP government was an opposition-free parliament, a democracy-free India, a question-free media, and a harmony-free public.

    “Opposition-free parliament, democracy-free India, question-free media and harmony-free public, this is the aim of the BJP government. Governments are being toppled one by one in all the states,” she said in a post on X, adding, “Opposition leaders are being harassed. Whoever does not join BJP will go to jail. Harassing Jharkhand Chief Minister Hemant Soren ji by imposing ED and forcing him to resign is a part of this malicious campaign.”She further said that the BJP has this illusion that it can crush the voice of 140 crore people. The public will answer for every atrocities, she added.Rashtriya Janata Dal leader Tejashwi Yadav also sharply reacted to the ED’s move: “Bihar, Chandigarh and now Jharkhand! BJP has ruined democracy and federalism in a single week. It is not hidden from anyone what the central government is doing by destroying the impartiality of the investigating agencies due to the fear of electoral defeat and by making the agencies cells of the BJP,” he said.

    He further went on to say that the public will break the arrogance of the BJP. RJD is standing with Hemant Soren, he asserted.

    Jharkhand Chief Minister Hemant Soren resigned on Wednesday evening after over six hours of questioning by the Directorate of Enforcement (ED) in connection with a money laundering probe linked to the alleged land scam case.

    Champai Soren, the state transport minister and a loyalist of Hemant Soren, will step into his role as the Chief Minister.

    (You can now subscribe to our Economic Times WhatsApp channel)

  • Will give reward of Rs 11,000 to the person who brings back CM Soren: BJP’s Babulal Marandi – The Economic Times Video

    Ranchi (Jharkhand): Amid the ‘Absconding’ rumors going around about the Jharkhand CM Hemant Soren, BJP state President Babulal Marandi on January 30 slammed the CM and said that they will give a reward of Rs 11,000 to the person who can “find and bring the CM.”Babulal Marandi said, “If anyone finds and bring back the Chief Minister (Hemant Soren) we will reward them. We have announced a reward of Rs. 11000. It’s surprising that he is continuously hiding everywhere from (ED).” The ED had issued a fresh summons to Soren, asking him to be available for questioning on January 29 or 31, or else the agency itself will go to him for questioning. This is the tenth summons issued to the Jharkhand Chief Minister, by the ED. Meanwhile, Soren in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on January 31 at his residence in Ranchi.