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BENAMI DEAL & UNACCOUNTED Money - ED
ED says, FIR Filed in the Karur Land Deal by Benami of TN Liquor Min #SenthilBalaji.
Further #ED says, Unaccounted cash deposit of ₹1.6Cr in Bank A/Cs of Min VSB and his wife.
What's that Land Deal?
Is DMK afraid of this?
🧵👇 1/12
ED says, FIR Filed in the Karur Land Deal by Benami of TN Liquor Min #SenthilBalaji.
Further #ED says, Unaccounted cash deposit of ₹1.6Cr in Bank A/Cs of Min VSB and his wife.
What's that Land Deal?
Is DMK afraid of this?
🧵👇 1/12
LAND DEAL..
• One individual named Anuradha Ramesh owns land in Andankoil East Village, Karur.
• From 2014 till 2021 at various times, she got loan of ₹40Cr from d bank by mortgaging her 3.75 Acre Land. 2/12
• One individual named Anuradha Ramesh owns land in Andankoil East Village, Karur.
• From 2014 till 2021 at various times, she got loan of ₹40Cr from d bank by mortgaging her 3.75 Acre Land. 2/12
• In 2016, land was valued at ₹9 Cr & it's recent estimate is found to be ₹25Cr.
• On 19th May 2022, Anuradha Ramesh suddenly sold this 2.49 Acre land to One Lakshmi.
• It created more suspicion that the land was sold to Lakshmi to the amount of ₹10.88Lakh. 3/12
• On 19th May 2022, Anuradha Ramesh suddenly sold this 2.49 Acre land to One Lakshmi.
• It created more suspicion that the land was sold to Lakshmi to the amount of ₹10.88Lakh. 3/12
2G Case gears up; one more trouble for DMK!
On 23rd May, CBI's appeal challenging the Spcl Court's judgement on 21/12/2017 in 2G acquitting the accused, listed for hearing.
What the CBI stated?
Will the CBI take it serious and convict the perpetrators? #2GCase #CBI #ED
🧵 1/5
On 23rd May, CBI's appeal challenging the Spcl Court's judgement on 21/12/2017 in 2G acquitting the accused, listed for hearing.
What the CBI stated?
Will the CBI take it serious and convict the perpetrators? #2GCase #CBI #ED
🧵 1/5
• In Delhi HC, CBI had clearly stated that they have ample of evidence to prove the charges leveled against then Telecom Min A. RAJA and others.
• The Evidence placed by CBI was disregarded by the Trial court while acquitting the accused. 2/5
• The Evidence placed by CBI was disregarded by the Trial court while acquitting the accused. 2/5
• Further the CBI had said before the Delhi HC that illegal acts of accused who is then Telecom Min and others had caused a loss of ₹22k Cr to d public exchequer.
• Agency also said, they will indicate glaring irregulars in the Trial Court's judgment. 3/5
• Agency also said, they will indicate glaring irregulars in the Trial Court's judgment. 3/5
*மீண்டும் சொல்கிறேன்! இது இத்துப் போன வழக்குதான்.*
திமுக இந்த வழக்குக்காக குற்றம் சொல்லி 7 ஆண்டுகள் ஆச்சு. கீழ் கோர்ட்லே இந்த வழக்கையே அதிமுக அரசு நடத்தவில்லை.
கட்சி உடைந்தபோது செந்தில் பாலாஜி, டிடிவி தினகரன் பக்கம் போனதால், எரிச்சலடைந்த எடப்பாடி இந்த வழக்கை தூசி தட்டி
திமுக இந்த வழக்குக்காக குற்றம் சொல்லி 7 ஆண்டுகள் ஆச்சு. கீழ் கோர்ட்லே இந்த வழக்கையே அதிமுக அரசு நடத்தவில்லை.
கட்சி உடைந்தபோது செந்தில் பாலாஜி, டிடிவி தினகரன் பக்கம் போனதால், எரிச்சலடைந்த எடப்பாடி இந்த வழக்கை தூசி தட்டி
எடுத்தார். உயர்நீதி மன்றத்தில் போய் செந்தில் பாலாஜி acquittal வாங்கினார். காலமாற்றம், அரசியல் மாற்றங்கள் நேர்ந்தது.
அரவக்குறிச்சியில் அண்ணாமலையை தோற்கடித்ததால் செந்தில் பாலாஜி vs அண்ணாமலை என கரூர் அரசியல் மாறுகிறது.
அவர்கள் இருவருக்கும் இடையே நடந்த மோதல்கள் வெளிப்படையானது.
அரவக்குறிச்சியில் அண்ணாமலையை தோற்கடித்ததால் செந்தில் பாலாஜி vs அண்ணாமலை என கரூர் அரசியல் மாறுகிறது.
அவர்கள் இருவருக்கும் இடையே நடந்த மோதல்கள் வெளிப்படையானது.
நாடு அறிந்த ஒன்று.
அதே பழைய வழக்கு இம்முறை உச்சநீதிமன்றம் கொண்டு செல்லப்பட்டது. நீதிமன்றமும் வழக்கை முடிக்க இரண்டு மாதங்கள் கெடு விதித்தது.
அந்த வழக்கில் செந்தில் பாலாஜிக்கு எதிராக போதுமான ஆதாரங்கள் இல்லை என்பதால் இப்போது கண்ணுக்குத் தெரியாத முகாந்திரத்தைக் கொண்டு #ED யை
அதே பழைய வழக்கு இம்முறை உச்சநீதிமன்றம் கொண்டு செல்லப்பட்டது. நீதிமன்றமும் வழக்கை முடிக்க இரண்டு மாதங்கள் கெடு விதித்தது.
அந்த வழக்கில் செந்தில் பாலாஜிக்கு எதிராக போதுமான ஆதாரங்கள் இல்லை என்பதால் இப்போது கண்ணுக்குத் தெரியாத முகாந்திரத்தைக் கொண்டு #ED யை
#DelhiHighCourt to hear a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in ED case related to #DelhiLiquorPolicyScam case.
#AAP #ED #liquorgate #ExcisePolicyCase #LiquorScam… twitter.com/i/web/status/1…
#AAP #ED #liquorgate #ExcisePolicyCase #LiquorScam… twitter.com/i/web/status/1…
On April 28, Special Judge MK Nagpal of Rouse Avenue Court, Delhi dismissed Sisodia's bail plea.
Read more: lawbeat.in/top-stories/br…
Read more: lawbeat.in/top-stories/br…
Notably on May 4, the #DelhiHighCourt issued notice to the ED in the case.
#ManishSisodia #ExcisePolicy
Read more:
lawbeat.in/news-updates/e…
#ManishSisodia #ExcisePolicy
Read more:
lawbeat.in/news-updates/e…
[Excise Policy scam]
Delhi HC orders that the observations made by the trial court while granting bail to Gautam Malhotra and Rajesh Joshi in the money laundering case will not be relied upon by any other co-accused in any proceedings.
#DelhiHighCourt #ED
Delhi HC orders that the observations made by the trial court while granting bail to Gautam Malhotra and Rajesh Joshi in the money laundering case will not be relied upon by any other co-accused in any proceedings.
#DelhiHighCourt #ED
While granting bail to Joshi and Malhotra, the trial court has observed that there is not enough material on record to show that the case against them is genuine.
The court had also questioned the ED's claims regarding payment of kickbacks and the use of alleged bribes in AAP's… twitter.com/i/web/status/1…
The court had also questioned the ED's claims regarding payment of kickbacks and the use of alleged bribes in AAP's… twitter.com/i/web/status/1…
Justice Dinesh Kumar Sharma passed the order today after ED moved HC challenging the trial court's order.
ED sought cancellation of bail granted to Joshi and Malhotra and demanded that the observations and findings must not be used by any of the co-accused in any proceedings.
ED sought cancellation of bail granted to Joshi and Malhotra and demanded that the observations and findings must not be used by any of the co-accused in any proceedings.
A summary thread from the great Emergency Medicine Australasia issue I finally read on the plane; @EMAJournal #foamed
Thom study in EMA: patients with unstable cervical #fractures can sit (29%), walk (63%), lack midline tenderness (27%), and have delayed presentation (20%).
Thom study in EMA: patients with unstable cervical #fractures can sit (29%), walk (63%), lack midline tenderness (27%), and have delayed presentation (20%).
@EMAJournal #emergencymedicine
surf injuries were mostly lower c-spine
NEXUS underperformed compared to Canadian C-spine.
#drowning and cervical CTs are not inextricably linked: don't automatically image unless signs of axial loading/very specific concerns
surf injuries were mostly lower c-spine
NEXUS underperformed compared to Canadian C-spine.
#drowning and cervical CTs are not inextricably linked: don't automatically image unless signs of axial loading/very specific concerns
@EMAJournal [my $0.02 on immobilising (virtually) anyone prehospitally: cervical immobilisation is a myth: collars don't actually immobilise, and 'immobilisation' doesn't actually prevent neurological injury...it *does* however harm (eg aspiration and other harms)]
#SupremeCourt to shortly hear Congress leader Jaya Thakur's plea against a fresh extension granted by central govt to SK Mishra, Director of Enforcement Directorate, as well as challenges against 2021 amendment to CVC Act.
#SupremeCourtofIndia #ED
#SupremeCourtofIndia #ED
#SupremeCourt bench comprises Justices BR Gavai, Vikram Nath, & Sanjay Karol; bench is hearing other matters before lunch.
Gavai J: After lunch, we will take ED matter. No other matter to be heard after lunch.
#SupremeCourtofIndia #ED
Gavai J: After lunch, we will take ED matter. No other matter to be heard after lunch.
#SupremeCourtofIndia #ED
SG Tushar Mehta: W.r.t. petitions filed by Vineet Narain & Common Cause, I have no serious objection. But, those filed by political party members whose leaders are under ED investigation, I have serious objection. They have no locus.
#SupremeCourtofIndia #ED
#SupremeCourtofIndia #ED
Manish Sisodia was the main architect and the brain behind the criminal conspiracy, Delhi court observes while denying him bail in the money laundering case related to the Delhi excise policy scam.
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
Special CBI Judge MK Nagpal holds that Sisodia was responsible for changing the eligibility criteria of the wholesalers and their profit margins and this was done without any discussions/deliberations in the Group of Ministers (GoM).
"It further emerges out from the above that this applicant was responsible for changing the GoM report unilaterally to suit the requirements of South lobby," the court said.
Excise Policy case: Delhi's Rouse Avenue Court to shortly pronounce its orders on the bail plea of Manish Sisodia in the money laundering case.
The order will be pronounced at 4pm by Special CBI judge MK Nagpal.
#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering
The order will be pronounced at 4pm by Special CBI judge MK Nagpal.
#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
Excise Policy Scam: Delhi's Rouse Avenue Court to pronounce today its orders on Manish Sisodia's bail plea in the money laundering case registered by the ED.
Judgement to be pronounced at 4pm by Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #ED @dir_ed @AamAadmiParty
Judgement to be pronounced at 4pm by Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #ED @dir_ed @AamAadmiParty
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
"Not necessary to 'launder' money in conventional sense. Enough to be in possession of proceeds of crime to attract the force of Prevention of Money Laundering Act," Solicitor-General Tushar Mehta tells #SupremeCourtofIndia.
#PMLA #ED
#PMLA #ED
Where jurisdiction of ED has started, there cannot be a stay merely because it is a predicate offence. Only one condition imposed by SC - ED's investigation must stop if accused is acquitted in scheduled offence: Solicitor-General Tushar Mehta
#SupremeCourtofIndia #PMLA #ED
#SupremeCourtofIndia #PMLA #ED
Even where person has been acquitted in predicate offence, not necessary that PMLA case will go away. If a person accused of taking a bribe has been discharged under PC Act, but we find proceeds of crime, what to do? Act provides for this. : SG
#SupremeCourtofIndia #PMLA #ED
#SupremeCourtofIndia #PMLA #ED
"#ED now intervening in predicate offences because they feel left out. There's a phrase used by young people - 'FOMO', or fear of missing out. Applicable to ED, which feels like it's missing out on all the crime," Senior Advocate Sidharth Luthra tells #SupremeCourtofIndia.
#PMLA
#PMLA
ED will often say they have jurisdiction because there has been commission of offence. NOT true. ED will get jurisdiction only when commission is accompanied by generation of proceeds of crime on that commission. : Sr Adv Sidharth Luthra
#SupremeCourtOfIndia #PMLA #ED
#SupremeCourtOfIndia #PMLA #ED
Only when these two conditions (commission of offence & generation of proceeds of crime) exist together, will the Enforcement Directorate get jurisdiction to act, and not otherwise. : Sr Adv Sidharth Luthra.
#SupremeCourtOfIndia #PMLA #ED
#SupremeCourtOfIndia #PMLA #ED
Long Thread:
CHIDAMBARAM KHAZANA !!
#ED has attached properties of Karti Chidambaram worth ₹11.04 Crore (Book Value)(Mkt Value ₹65.88 Crore) in INX-Media bribery case.
I don't think it will make him any difference considering it's peanuts compared to his total assets.
1/32
CHIDAMBARAM KHAZANA !!
#ED has attached properties of Karti Chidambaram worth ₹11.04 Crore (Book Value)(Mkt Value ₹65.88 Crore) in INX-Media bribery case.
I don't think it will make him any difference considering it's peanuts compared to his total assets.
1/32
It's a known secret that @PChidambaram_IN Launders his money through Companies in name of his son @KartiPC . So I'm going to focus mainly on Karti Chidambaram.
Ready? Hold your breath. It's going to be countless. Afterall, Their scams are also countless.
Fasten seatbelts!
2/32
Ready? Hold your breath. It's going to be countless. Afterall, Their scams are also countless.
Fasten seatbelts!
2/32
What I'm going to mention is not my fiction but as per #incometaxdepartment Chennai Investigation Unit’s report which has mentioned illicit wealth of this immoral family sprawling over 14 Nations with 21 foreign bank accounts & numerous properties.
I'm starting list now.
3/32
I'm starting list now.
3/32
Delhi Court to hear bail plea of AAP leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to the national capital's excise policy of 2021-22.
#ManishSisodia #ED #DelhiCourt
#ManishSisodia #ED #DelhiCourt
Matter will be heard by Special Judge MK Nagpal of Rouse Avenue Courts.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED
#DelhiCourt #ManishSisodia #MoneyLaundering #ED
[Delhi Excise Policy scam] Delhi's Rouse Avenue court to hear today former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the money laundering case.
Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia
Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia
Judge MK Nagpal presides.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
"The sine qua non of attracting Prevention of Money Laundering Act (#PMLA) is existence of property. That is what kicks off jurisdiction of Enforcement Directorate (#ED)", Sr Adv C Aryama Sundaram says while arguing in Tamil Nadu cash-for-jobs scam case.
#SupremeCourtofIndia
#SupremeCourtofIndia
Section 50 of PMLA does not support fishing-and-roving expedition. Enforcement Directorate cannot say, tell us what properties you have. They must have knowledge of existence of property and make enquiries as to how those were procured : Sundaram
#SupremeCourtofIndia #PMLA #ED
#SupremeCourtofIndia #PMLA #ED
First stage & basic jurisdictional fact is existence of identified property. Without that, this act cannot be invoked. There may be a wrongdoer who is punished for a predicate offence, but this act cannot be invoked. : Sundaram
#SupremeCourtofIndia #PMLA #ED
#SupremeCourtofIndia #PMLA #ED
Delhi High Court to pronounce order on bail plea of Aam Aadmi Party leader Satyendar Jain in the money laundering case in which he has been in custody since May 30 last year.
#SatyendarJain #DelhiHighCourt
#SatyendarJain #DelhiHighCourt
Justice Dinesh Kumar Sharma will pronounce the order at 10:30 AM.
The court will also pass orders on bail pleas of co-accused Vaibhav Jain and Ankush Jain.
#DelhiHighCourt #ED #PMLA
The court will also pass orders on bail pleas of co-accused Vaibhav Jain and Ankush Jain.
#DelhiHighCourt #ED #PMLA
Delhi Court to hear Manish Sisodia’s bail plea in a money laundering case connected to the national capital's excise policy of 2021-22.
He was denied bail in CBI case last week.
#ManishSisodia #ED #DelhiCourt
He was denied bail in CBI case last week.
#ManishSisodia #ED #DelhiCourt
Special Judge MK Nagpal of Rouse Avenue Courts will hear the matter at 2 PM.
While denying him bail in CBI case, the court observed that Sisodia can prima facie be held to be architect of the criminal conspiracy.
livelaw.in/news-updates/d…
#ManishSisodia
While denying him bail in CBI case, the court observed that Sisodia can prima facie be held to be architect of the criminal conspiracy.
livelaw.in/news-updates/d…
#ManishSisodia
Manish Sisodia has been produced inside the courtroom. Judge yet to preside.
#ManishSisodia #DelhiCourt #ED
#ManishSisodia #DelhiCourt #ED
[Excise Policy Case] The Enforcement Directorate will produce Manish Sisodia before Rouse Avenue Court at 2 pm.
Sisodia's ED custody ends today.
#ManishSisodia #RouseAvenueCourt #ED
Sisodia's ED custody ends today.
#ManishSisodia #RouseAvenueCourt #ED
Sisodia was remanded to ED custody on March 10. His remand was extended for five days on March 17.
The former Delhi Deputy Chief Minister will be produced before Special Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia
#RouseAvenueCourt #ManishSisodia
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before a Delhi Court on expiry of his extended 5 days ED remand in a money laundering relating to excise policy of 2021-22.
#ManishSisodia #ED #ExcisePolicy #DelhiCourt
#ManishSisodia #ED #ExcisePolicy #DelhiCourt
Sisodia will be produced before Special Judge MK Nagpal of Rouse Avenue Courts at 2 PM.
He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
Manish Sisodia has been produced in the courtroom. The judge is yet to preside.
#ManishSisodia #LiquorPolicy #ED
#ManishSisodia #LiquorPolicy #ED
Delhi Court to shortly hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia's in CBI’s case alleging corruption relating to excise policy for the year 2021-22.
#CBI #ManishSisodia #Bail
#CBI #ManishSisodia #Bail
Matter will be heard by Special CBI Judge MK Nagpal of Rouse Avenue Courts.
#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
Senior Advocates Dayan Krishnan and Mohit Mathur are present in court to appear for Sisodia.
SPP DP Singh will be representing CBI.
#ManishSisodia #LiquorPolicy #CBI
SPP DP Singh will be representing CBI.
#ManishSisodia #LiquorPolicy #CBI
Delhi Court says that ED's request for extension of Sisodia's custody is justified as his physical custody is necessary for effective interrogation in light of fresh incriminating material found.
#ManishSisodia #ED #DelhiLiquorScam
#ManishSisodia #ED #DelhiLiquorScam
While extending his ED remand for 5 more days, the court notes that the agency needs to confront him with the fresh physical records and digital data received or expected to be received as well as the witnesses/persons.
Special Judge MK Nagpal further says that even though ED's remand application does not specifically say that Sisodia's is required for tracing out of proceeds of crime, but it cannot be ignored that the entire investigation is guided only to achieve that goal.
AAP leader and Delhi’s former Deputy Chief Minister Manish Sisodia to be produced before Rouse Avenue Court on expiry of 7 days ED custody in money laundering registered in connection with excise policy for the year 2021-22.
#ManishSisodia #ED #DelhiCourt
#ManishSisodia #ED #DelhiCourt
Sisodia is already in judicial custody in the CBI FIR.
ED has alleged that the excise policy was implemented as part of a conspiracy to give wholesale business profit of 12% to certain private companies.
#ManishSisodia #DelhiCourt #ED #ExcisePolicy
ED has alleged that the excise policy was implemented as part of a conspiracy to give wholesale business profit of 12% to certain private companies.
#ManishSisodia #DelhiCourt #ED #ExcisePolicy
While remanding him to ED custody, the court observed that Sisodia was instrumental at every state in the formulation and implementation of excise policy and that his arrest in the money laundering registered was justified.
Bombay High Court is hearing Shiv Sena (Uddhav B Thackeray) leader #ANILPARAB's plea to quash Enforcement Directorate's ECIR in Dapoli Resort Case.
#BombayHighCourt #ED
#BombayHighCourt #ED
Sr Adv Amit Desai - The complaint that constitutes the predicate offence is by the Ministry of Environment. On 11 May 2022, the ECIR gets registered.
This is imp because there is no order of the court taking congnisanze of the offence.
#BombayHC #AnilParab
This is imp because there is no order of the court taking congnisanze of the offence.
#BombayHC #AnilParab
Desai - In June he was made to sit for 12 hours before the ED and statement was recorded.
In November the process is issued by the magistrate. The complaint was under 420 but cognisance was not taken under 420 which is a scheduled offence.
#BombayHighCourt #AnilParab
In November the process is issued by the magistrate. The complaint was under 420 but cognisance was not taken under 420 which is a scheduled offence.
#BombayHighCourt #AnilParab
