enforcementdirectorate
By Ritika Jain Supreme Court on Friday observed it was conscious of the fact that Delhi Chief Minister Arvind Kejriwal was an elected leader and had suffered incarceration for 90 days while directing his release on interim bail. However, the Delhi Chief Minister is unlikely to be out of jail soon since the Central Bureau of Investigation has also arrested him in the same case. The bench comprising Justices Sanjiv Khanna and Dipankar Dutta referred the jailed leader’s plea to a larger bench since certain legal questions arose during arguments. The top court observed that since the matter was re...
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By Ritika Jain Supreme Court today granted interim bail to Delhi Chief Minister Arvind Kejriwal considering the nation is in the throes of the 2024 Lok Sabha Elections. The top court said Kejriwal’s peculiar situation and surrounding circumstances prompted their decision to grant him bail. More importantly, with weeks to go before Delhi goes to polls on May 25 (phase 6 of the general elections), Kejriwal can begin his poll campaign. 162 candidates are in the fray for the seven Lok Sabha constituencies in Delhi. Under the seat-sharing arrangement, AAP has fielded four candidates, while Congress...
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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...
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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? ...
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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...
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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...
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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 ...
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By Sk Badiruddin
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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...
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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...
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