The Special Judge, Kaveri Baweja, extended the custody stating that the BRS leader made attempts to influence the witnesses, and tampered with evidence linked to the case.
The Enforcement Directorate alleges that bribe money generated from corruption in a contract issued by Delhi Jal Board was 'passed on' as election funds to AAP.
ED says M3M sold overpriced shares amounting to Rs 726 crore to another company, which borrowed from Religare Finvest & M3M partners received Rs 500 crore as crime proceeds.
The ED had summoned Kejriwal for questioning Monday in a money laundering probe linked to alleged irregularities in the DJB, making it the second such case against the Delhi CM.
Soren was arrested Wednesday night in the case after resigning as the Jharkhand chief minister, and state transport minister Champai Soren was named as his successor.
Soren was not at home when ED team had landed at his Delhi residence Monday. Soren has since written to ED to confirm his availability for questioning on 31 January.
Agency's supplementary prosecution complaint filed in PMLA case links Vadra to absconding arms dealer and fugitive Sanjay Bhandari, says the London property is a 'proceeds of crime'.
They discussed their experience with virtual assets & virtual asset service providers, given focus area of both sides to promote responsible innovation while mitigating finance risks.
We have failed terribly at two important things. One, we are reacting to this issue only emotionally, not logically. And two, we are not asking the right questions.
WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
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