enforcementdirectorate
By Ritika Jain Delhi High Court said material placed by the Enforcement Directorate (ED) was sufficient to show that Arvind Kejriwal was involved—in his personal capacity as well—in the formulation of the now-scrapped state excise policy while dismissing the Delhi chief minister’s plea challenging his as illegal. Weeks before the nation goes to polls, the ED arrested Kejriwal on March 21 for his alleged role in the Delhi Liquor Policy scam. A Delhi Court on April 1 remanded the state chief minister to 14 days judicial custody. The high court dismissed Kejriwal’s submission that his arrest is p...
BOOM Live
By Hera Rizwan Delhi chief minister Arvind Kejriwal who has been in custody for over a week now has refused to share his phone’s password with the Enforcement Directorate (ED) officials, according to reports. So, the investigating officers of ED have reportedly reached out to Apple to help gain access to his iPhone. According to an Indian Expressreport, the phone manufacturing company has told the officials that a password was necessary for retrieving any data. Also Read:Claims Of Atishi, Saurabh Bharadwaj Unfollowing CM Kejriwal Are False But, does Apple grant such access to the governments? ...
BOOM Live
By Anmol Alphonso A fake quote is being attributed to Delhi Chief Minister Arvind Kejriwal claiming that during the courtroom exchange in a Delhi Court he questioned Additional Solicitor General Suryaprakash V Raju sarcastically asking him whether he would arrest Prime Minister Narendra Modi and Home Minister Amit Shah if he merely stated he paid them ₹100 crore. BOOM found that the viral exchange between Kejriwal and ASG SV Raju did not occur in the Delhi courtroom as being claimed on social media. Kejriwal was arrested on March 21, 2024, by the Enforcement Directorate (ED) for his alleged co...
BOOM Live
By Hazel Gandhi A screenshot showing an old X post by Delhi Chief Minister Arvind Kejriwal is viral online with the false claim that in 2012, he criticised political leaders who refused to appear before the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). BOOM found that the claims are false and the screenshot is fabricated; Kejriwal made no such post in 2012. The ED issued its third summons to Kejriwal to appear before the agency on January 3, 2024, after he skipped the first two summons on November 2 and December 21. He has been called in for questioning in relatio...
BOOM Live
By Hera Rizwan Hindi film actor Ranbir Kapoor has been summoned by the Enforcement Directorate in connection with the Mahadev online betting app case. He has been asked to appear before the agency on October 6. This case is related to a money laundering investigation involving the founders of the Mahadev betting app, Sourabh Chandrakar and Ravi Uppal. Kapoor is being investigated by the probe agency for his involvement as a social media influencer for the online betting platform. It is being alleged that he received payments for conducting promotional activities for the app. BOOM explains how ...
BOOM Live
By Sk Badiruddin
BOOM Live
By Hazel Gandhi Social media posts showing old photos of jewellery and cash being recovered from raids by the Enforcement Directorate (ED) have been peddled as items recovered from Lalu Prasad Yadav's properties. BOOM found that the visuals are dated and unrelated to the raid at Lalu Prasad Yadav's house. The ED recovered "proceeds of crime" amounting to Rs 600 crore from the recent raids in Mumbai, Patna, Ranchi, and New Delhi in connection to the alleged land for job scam. Former Railway Minister Lalu Prasad Yadav and deputy CM of Bihar Tejashwi Yadav are among the people questioned for thei...
BOOM Live
By Runjay Kumar A video of an Enforcement Directorate (ED) raid in Kolkata, West Bengal at a businessman's house is viral with a false claim that it shows cash recovered after a raid at the house of an Aam Aadmi Party leader in Surat, Gujarat. We found that the viral video is from September 10, 2022, and is reported to be shot during an ED raid at a Kolkata-based businessman Aamir Khan's premises. BOOM spoke to Mahendra Navadia, the district president of the Aam Aadmi Party's Surat unit in Gujarat who denied the claim stating that there is no AAP leader named 'Shekhar Agarwal' in the local par...
BOOM Live
By Ritika Jain Supreme Court issued notice on Congress leader Karti Chidambaram's plea seeking a review of its July 27 judgment upholding the provisions of the Prevention of Money Laundering Act that outline the Enforcement Directorate's power of arrest, attachment of properties, search and seizure. The bench led by outgoing Chief Justice of India NV Ramana observed that this country could not afford offenses like money laundering and the spread of black money. The bench remarked that the object [of the act] was noble, but two aspects of the PMLA judgment needed a re-look: a) not providing the...
BOOM Live
By Mohammed Kudrati A search by the Enforcement Directorate [ED] on Zanmai Labs - the operating entity of cryptocurrency exchange WazirX - under money laundering provisions has soured relations between the exchange and its larger peer Binance, with whom it had announced a partnership and an acquisition deal in 2019. The search also corresponded to the ED freezing Zanmai's bank account with ₹64.67 crore in it. In the latest development in the saga on August 8, Binance announced that it would not support off-chain fund transfers between the exchanges. Off-chain transfers are not facilitated by t...
BOOM Live
閲覧を続けるには、ノアドット株式会社が「プライバシーポリシー」に定める「アクセスデータ」を取得することを含む「nor.利用規約」に同意する必要があります。
「これは何?」という方はこちら