ED CASE
Delhi excise policy scam case: CBI formally arrests CM Arvind Kejriwal
A Delhi court on Wednesday allowed the CBI to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam. The CBI arrested Kejriwal after Special Judge Amitabh Rawat passed the order. The application was moved by the central probe agency after the AAP leader was pr...
Hemant Soren walks out of jail after Jharkhand HC bail order; wife Kalpana thanks everyone
In a recent development, the Jharkhand High Court has granted bail to former CM and JMM Chief Hemant Soren in the alleged land scam case. Soren was arrested by the ED in January on charges related to an alleged land scam and money laundering. The investigation...
Arvind Kejriwal gets bail from Rouse Avenue Court in Delhi Excise Policy ED case; AAP celebrates
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy. Vacation judge Nyay Bindu granted bail to Arvind Kejriwal on furnishing bail bond of Rs one lakh. The c...
Arvind Kejriwal gets bail in Delhi liquor policy case; AAP leaders celebrate, say 'big slap on face of opponents'
AAP leaders and workers on June 20 celebrated in Chandigarh after the Rouse Avenue Court granted bail to Delhi CM Kejriwal. The court granted Arvind Kejriwal's regular bail in a money laundering case related to the Delhi Excise Policy. "...
Going back to jail, more efforts will be made to break me but won't bow down: Delhi CM Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal on Friday said he will be surrendering on June 2 and asserted that he will not bow down even if he is harassed in jail. The Aam Aadmi Party (AAP) national convenor was granted interim bail by the Supreme Court t...
AAP accused of FCRA violations: ED does everything during the polls so it creates doubt, says Sandeep Dikshit
The ED has written to Union Home Ministry alleging AAP has received more than Rs 7 crore foreign funds in contravention of FCRA. The Congress leader Sandeep Dikshit has responded to it said, "there was also some news that maybe a few years a...
Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of ED for not attending summons
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money l
Excise policy case: K Kavitha's judicial custody extended till April 23; case completely based on statement, says BRS leader
A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC, K Kavitha till April 23 in connection with the money laundering case related to the alleged excise policy scam. K Kavitha was presente
AAP MLA Amanatullah Khan arrested by ED in Waqf Board-linked money laundering case
The Enforcement Directorate (ED) on Thursday evening arrested AAP MLA Amanatullah Khan in connection with a money laundering case linked to the Delhi Waqf Board, in the latest such arrest of a party leader by the federal probe agency.AAP MLA Amanatullah Khan arrested
'This is not a money laundering case but a political laundering case': BRS leader K Kavitha
Bharat Rashtra Samithi leader K Kavitha faces extended judicial custody until April 9, 2024, in connection with a money laundering case linked to the Delhi Excise policy. Kavitha, an MLC from Telangana and daughter of former CM K Chandrashekar Rao was arreste
Delhi Liquor policy case: ED didn't oppose Sanjay Singh's bail plea fearing SC would quash entire case, claims Saurabh Bharadwaj
On Supreme Court granted bail to AAP MP Sanjay Singh, AAP leader Saurabh Bharadwaj said, "a three-judge bench of the Supreme Court warned the ED, saying that if you oppose this bail, we will write the decision on it, based
ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case
ED has provisionally attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties also include a residential flat si
ED summoned Arvind Kejriwal in 'fake' case linked to Delhi Jal Board, says AAP Minister Atishi
Senior AAP Leader and Delhi minister Atishi Sunday said the Enforcement Directorate has sent Chief Minister Arvind Kejriwal a fresh summons to join its probe in a "fake" case linked to the Delhi Jal Board.ED summoned Arvind Kejriwal in 'fake' case linked t
Delhi liquor scam: Sanjay Singh lists out ways how ED falsely charged Arvind Kejriwal in the case
AAP leader Sanjay Singh has listed out ways how the ED falsely charged Arvind Kejriwal in the Delhi liquor policy case. "A big conspiracy has occurred to put Delhi CM Arvind Kejriwal behind bars. The BJP is responsible for the liquor scam. The party's s
Arvind Kejriwal's Arrest: Delhi CM remanded to 6 days in ED custody till Mar 28 by court
Delhi's Rouse Avenue court on Friday remanded Chief Minister Arvind Kejriwal to 6-day custody of the Enforcement Directorate (ED) in connection with the Delhi excise policy case. Special CBI judge Kaveri Baweja passed the order and asked the federal agency to pr
Address all problems of Delhiites: CM Kejriwal's message to all AAP MLAs from Tihar jail
Sunita Kejriwal, the wife of incarcerated Delhi Chief Minister, Arvind Kejriwal, on Thursday read out his message, directed at AAP legislators and representatives, asking them to visit their localities and address all problems of Delhiites. In a brief video addr
ED team reaches Arvind Kejriwal's residence for questioning; AAP leader Atishi reacts
Delhi: As Delhi HC refuses to grant CM Arvind Kejriwal interim protection from coercive action in excise policy case, Delhi minister and AAP leader Atishi says, "Today, it was a big win for Arvind Kejriwal in Delhi High Court as after ED's strong opposition, the ca
'Kejriwal Ko Hirasat Mein Kuch Ho Gaya Toh….', Atishi warns BJP
New Delhi: Aam Aadmi Party leader and Delhi Education Minister Atishi slammed the Bharatiya Janata Party over Arvind Kejriwal’s arrest and said that BJP can go to any extent to ruin Arvind Kejriwal and AAP. While hitting out at BJP she also said that if something happens to Arvind Kejri
Liquor scam case: CM Kejriwal in Tihar, what happens to Delhi govt, AAP
Delhi CM Arvind Kejriwal's arrest poses a leadership question before the Aam Aadmi Party. In this video, Nidhi Sharma, The Economic Times, explains the liquor scam case involving CM Kejriwal, his judicial custody in Tihar jail, and what happens to the Delhi government and AAP. C
Delhi Excise Policy case: K Kavitha sent to ED custody till March 23
Delhi's Rouse Avenue court granted custody remand of BRS MLC K Kavitha to ED till 23 March. ED sought ten days remand of K Kavitha in connection with Delhi Excise policy case.Delhi Excise Policy case: K Kavitha sent to ED custody till March 23
Kejriwal's arrest: Wife Sunita launches WhatsApp campaign to garner support for Delhi CM
Delhi CM Arvind Kejriwal's wife Sunita launched a WhatsApp campaign on Friday, urging people to support her husband, who is in the ED's custody in an excise policy-linked money-laundering case. Issuing a WhatsApp number -- 8297324624 -- she said people can send
Delhi court extends Arvind Kejriwal's ED custody till April 1
Delhi's Rouse Avenue Court on Thursday extended Delhi Chief Minister Arvind Kejriwal's ED custody till April 1 as against a 7-day remand sought by the federal agency in the excise policy case.Delhi court extends Arvind Kejriwal's ED custody till April 1
Delhi Liquor Scam: Sanjay Singh's lawyer draws court's attention to ED's tactics of diversion
New Delhi: AAP leader Sanjay Singh arrived in Delhi's Rouse Avenue Court for a Delhi Excise Policy Case hearing on April 06. 'There are types of documents along with chargesheet PC-relied upon document. As per the Supreme Court's order, the documents ED gar
Arvind Kejriwal challenges ED remand in Delhi High Court, seeks immediate hearing
Delhi Chief Minister Arvind Kejriwal, who is in the custody of the Enforcement Directorate, approached the Delhi High Court on Saturday, challenging his remand in the money laundering case linked to the Delhi Excise policy case. He sought an urgent hearing of the plea
AAP to approach Supreme Court after Delhi HC dismisses Arvind Kejriwal's plea in Excise Policy case
Delhi Chief Minister Arvind Kejriwal's plea against his arrest by the Enforcement Directorate was dismissed by the Delhi High Court On April 9, 2024. AAP Minister Saurabh Bharadwaj plans to appeal to the Supreme Court, while Advocate Rishikesh Kumar v
Bihar: ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case
The Enforcement Directorate on Saturday arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in Patna following raids at many locations.Bihar: ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case
Mahua Moitra on ED summons in ‘cash for query’ case, says My votes are increasing
Speaking about the Enforcement Directorate summons issued to her in cash for query case, TMC leader and Krishnanagar Lok Sabha candidate Mahua Moitra said on March 31 called them “baseless”. She further claimed that every time ED sends her summons, her vote shares in t
Liquor policy scam: AAP's Sanjay Singh granted bail by SC after ED's 'no objection'
The Supreme Court on Tuesday granted jailed Aam Aadmi Party leader Sanjay Singh a bail during the pendency of a trial after the Enforcement Directorate said it had no objections.Liquor policy scam: AAP's Sanjay Singh granted bail by SC after ED's 'no objection'
Sandeshkhali case: CBI gets custody of Shahjahan Sheikh after Calcutta HC order
The Central Bureau of Investigation (CBI) on Wednesday got the custody of Sandeshkhali ED official attack case accused Shahjahan Sheikh, hours after a fresh directive by the Calcutta High Court earlier today. Sheikh was transferred to CBI custodySandeshkhali case: CBI ge
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