ED NEWS
AAP slams BJP, ED following Arvind Kejriwal's interim bail, says truth can be troubled but not defeated
Reacting to the Supreme Court's decision, Delhi Minister Atishi sharply criticised the BJP's handling of Kejriwal's legal matters. She stated, "BJP knew that he (Arvind Kejriwal) has been granted bail by the Rouse Avenue Court, they know that he will get bail by the Supreme Court too. That is why, they hatched another conspiracy and the day on which the bail hearing was scheduled to come up before the Supreme Court, they made CBI arrest Arvind Kejriwal a day before that."
Arvind Kejriwal Bail: 'Delhi CM suffered incarceration...' and other critical SC observations against ED
Arvind Kejriwal Supreme Court: Delhi Chief Minister Arvind Kejriwal was granted interim bail by the Supreme Court of India in the Enforcement Directorate's case related to the excise policy case. The court referred the matter to a larger bench and addressed questions on ED's arrest based on mere interrogation. However, Kejriwal remains under judicial custody in the Central Bureau of Investigation (CBI) case. The court ruled that mere interrogation does not allow arrest and framed three questions regarding the policy of arrest.
Excise policy case: SC to deliver judgment on Arvind Kejriwal's challenge to ED arrest today
The Supreme Court will announce its verdict on Delhi Chief Minister Arvind Kejriwal's challenge against his arrest by the Enforcement Directorate in the excise policy corruption case, initiated following a CBI probe into alleged irregularities.
Rajasthan: ED arrests retd professor in REET 2021 paper leak case
The Enforcement Directorate (ED) has arrested retired professor Dr. Pradeep Parasher in connection with a money laundering investigation related to the alleged 2021 question paper leak of the Rajasthan Eligibility Examination for Teachers (REET). Parasher, appointed as district coordinator by the Rajasthan Board of Secondary Education (RBSE) for REET 2021, allegedly facilitated unauthorized access to the question paper storage room.
Arvind Kejriwal directly enjoyed excise 'scam' kickbacks; Group of Ministers a sham: ED
Delhi CM Kejriwal allegedly used excise scam funds for a Goa stay. ED's charge sheet reveals Rs 100 crore kickbacks, July 12 production warrant, seized devices, involvement of Vinod Chauhan, Chanpreet Singh, BRS leader K Kavitha, the 2022 Goa elections, March arrest, Manish Sisodia’s influence, fake documentation, GoM policy issues, arm-twisting firms, and quid pro quo.
Delhi CM Arvind Kejriwal victim of 'deep political conspiracy', people need to rally behind him, says wife Sunita
Sunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, accused the BJP of orchestrating a political conspiracy against her husband. She claimed that Arvind Kejriwal's arrest by the Enforcement Directorate (ED) in a money laundering case was based on false allegations from TDP MP Magunta Srinivasulu Reddy. Sunita Kejriwal alleged that Reddy changed his statement to implicate Kejriwal after his son was arrested and denied bail.
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Hemant Soren gets bail from HC, says fight will continue
The release, ahead of possible early assembly elections in October-November, has come as a shot in the arm for JMM-Congress-RJD alliance in Jharkhand. Soren has been in jail since January 31 after ED arrested him in a money laundering case.
Delhi HC to pass order today on ED’s plea for stay on Arvind Kejriwal's bail
Arvind Kejriwal bail: The Delhi High Court is set to deliver its verdict today on the Enforcement Directorate's plea seeking a stay on the trial court's decision to grant bail to Chief Minister Arvind Kejriwal in a money laundering case related to an alleged excise scam. The order is scheduled for 2:30 p.m. The trial court had granted bail to Kejriwal on June 20, but the ED challenged this decision, arguing that it was based on "perverse" and "one-sided" findings.
Arvind Kejriwal bail: Trial court's order shall not be given effect till it hears ED's plea, says Delhi HC
The Directorate of Enforcement (ED) has moved Delhi High Court against a trial court's order to grant bail to Chief Minister Arvind Kejriwal in the alleged excise policy case. The court granted Kejriwal bail on a ₹1 lakh bond, and the Enforcement Directorate's plea to stay his bail order for 48 hours was declined. Kejriwal was out on bail for 21 days and surrendered to Tihar Jail authorities on June 2.
Delhi excise policy case: On day of release, Arvind Kejriwal is jailed again
The Delhi High Court issued an interim stay on the trial court's decision granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged Delhi excise scandal. The Enforcement Directorate (ED) challenged the lower court's order, calling it "perverse" and alleging that the court did not properly consider their arguments or relevant evidence. The High Court's vacation bench, led by Justice Sudhir Kumar Jain, reserved its decision on the stay petition and stated it would announce its ruling within two to three days.
Court reserves order on taking cognisance of ED charge sheet against Delhi CM Kejriwal
A local court reserved its decision for June 4 on whether to take cognizance of a supplementary charge sheet filed by the ED against Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money-laundering case. The ED claims there is sufficient evidence to prosecute him and has also named AAP as an accused.
Sandeshkhali: CBI files charge sheet against suspended TMC leader Shahjahan Sheikh
The CBI has filed a charge sheet against suspended TMC leader Shahajahan Sheikh and six others for the January 5 attack on an Enforcement Directorate team in Sandeshkhali. The attack occurred during an ED raid related to a ration distribution scam in West Bengal, with Sheikh being sought for his alleged links to arrested former state food minister Jyoti Priya Mallick. Sandeshkhali, where the incident took place, has been in the news for allegations of land-grabbing and sexual abuse by Sheikh and his associates.
Would be better if these people read Constitution, says PM Modi on Arvind Kejriwal's allegation
Prime Minister Narendra Modi refuted allegations of probe agencies being misused against the opposition, stressing the government's zero-tolerance policy towards corruption. In an interview with ANI, he emphasized increased seizures in corruption cases by probe agencies. Responding to Delhi Chief Minister Arvind Kejriwal's accusations, Modi suggested his critics familiarize themselves with the Constitution and laws.
Delhi HC issues notice to ED on AAP leader Satyendar Jain's default bail plea
The Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Laundering Case, challenging the Rouse Avenue Court's order denying him default bail. Jain contends that the ED failed to complete the investigation within the statutory period, and filing an incomplete chargesheet violates his fundamental rights. He argues that even in a PMLA case, an accused is entitled to default bail if the investigation is not completed.
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
The Jharkhand High Court directed the Enforcement Directorate (ED) to respond to former Chief Minister Hemant Soren's bail application in a money-laundering case linked to an alleged land scam. Soren, arrested on January 31, claims no involvement with the disputed land and alleges political conspiracy. The ED has until June 10 to file a response. Soren's previous attempts for interim bail were dismissed by the Supreme Court, which criticized him for not fully disclosing pertinent information. Soren is currently held in Birsa Munda Jail, Ranchi.
Stocks in news: Godrej Properties, Whirlpool, Solara Active Pharma, TCS, Nestle India
Bandhan Bank reported a net profit of Rs 54.62 crore for the quarter ended March 2024, which was down from Rs 808 crore in the year ago period.
Arvind Kejriwal bail: ED moves application in court seeking 14-day extension of judicial custody
The Enforcement Directorate has requested a 14-day extension of Delhi Chief Minister Arvind Kejriwal's judicial custody until June 2, when he is expected to surrender at Tihar Jail. The ED has informed both the Delhi High Court and the Supreme Court that the Aam Aadmi Party (AAP) will be implicated in the case and a supplementary chargesheet will be filed.
Excise policy scam: SC gives Arvind Kejriwal liberty to move trial court for regular bail
The Supreme Court of India granted Delhi Chief Minister Arvind Kejriwal permission to seek regular bail from the trial court in a money laundering case related to the alleged excise policy scam. The court reserved its order on Kejriwal's challenge to his arrest by the Enforcement Directorate (ED). The ED has filed a chargesheet against Kejriwal and the Aam Aadmi Party, naming the party as an accused. Kejriwal received interim bail from the Supreme Court until June 1 to campaign for the Lok Sabha elections, after which he must return to jail.
Excise case: Delhi court extends K Kavitha's judicial custody till May 20
Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangana CM K Chandrashekar Rao, AAP, Delhi excise policy scam, V K Saxena's recommendation, CBI, Supreme Court, and PMLA till May 20.
SC to hear Hemant Soren's bail plea for campaigning on Monday
The Supreme Court dismissed former Jharkhand chief minister Hemant Soren's plea seeking direction to the high court to deliver a judgment on his challenge of arrest by the Enforcement Directorate (ED) in a money laundering case. The division bench of Justices Sanjiv Khanna and Dipankar Datta noted that the high court had already given its verdict, which Soren has challenged in the Supreme Court. His appeal is scheduled for hearing on May 13. Soren had also sought interim bail to campaign in the Lok Sabha elections.
Delhi excise policy case: ED files fresh charge sheet; names BRS leader K Kavitha as accused
The Enforcement Directorate (ED) has filed a fresh charge sheet in the Delhi excise policy case, accusing BRS leader K Kavitha of corruption and money laundering. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was apprehended on March 15. A prosecution complaint has been lodged under sections 45 and 44(1) of the Prevention of Money Laundering Act.
Delhi CM Arvind Kejriwal's legal team registers complaint with SC's registry against ED's affidavit; says doc submitted without approval
Arvind Kejriwal Bail Plea: Delhi CM and AAP national convenor Arvind Kejriwal has lodged a complaint with the Supreme Court against the Enforcement Directorate's affidavit opposing interim bail in the top court. The legal team argues that the affidavit was submitted without the Supreme Court's approval and is a blatant disregard of legal procedures. The Supreme Court has reserved its order on interim bail for Kejriwal and is expected to give the verdict on Friday.
Arvind Kejriwal's bail plea: Right to campaign in polls neither fundamental nor constitutional, ED tells SC in fresh affidavit
The Enforcement Directorate (ED) submitted a fresh affidavit to the Supreme Court stating that Delhi Chief Minister Arvind Kejriwal, who is not contesting Lok Sabha elections, has not been granted interim bail for campaigning, emphasizing that no political leader has ever received interim bail for such purposes. The agency asserted that the right to campaign in elections is neither fundamental nor constitutional. Even if a candidate is contesting, interim bail for campaigning while in custody is not granted. ED arg
Delhi court extends judicial custody of Delhi Chief Minister Arvind Kejriwal till May 20
Delhi Chief Minister Arvind Kejriwal's judicial custody in the Excise policy case has been extended till May 20 by a Delhi court, with Judge Kaveri Baweja issuing the order. Meanwhile, the Supreme Court deferred the verdict on Kejriwal's interim bail plea to next week. The Supreme Court questioned the Enforcement Directorate (ED) over delays in its probe into the excise policy-linked money laundering case involving Kejriwal, directing the agency to produce case files before and after Kejriwal's arrest, along with those of former Deputy Chief Minister Manish Sisodia.
ED recovers Rs 20-30 cr cash from domestic help 'linked' to J'khand minister's secy; PM slams Congress
Alamgir Alam ED Raid: Enforcement Directorate recovered unaccounted cash in searches related to a state minister's aide. The cash, depicted in video footage, is being counted to determine the exact amount in a money laundering case involving the arrest of former chief engineer Virendra K Ram.
Elvish Yadav snake venom case: ED files money laundering case, to question the YouTuber soon
Snake Venom Case,Elvish Yadav: The Enforcement Directorate has initiated a money laundering case against YouTuber Siddharth Yadav, also known as Elvish Yadav, and several others. They are suspected of involvement in the recreational use of snake venom during parties organized by Yadav.
Delhi excise policy case: No Bail for Manish Sisodia as he delayed trial, says judge
Former Delhi deputy chief minister and AAP leader Manish Sisodia's bail plea was dismissed by a Delhi court in the Delhi excise policy case. The court criticized Sisodia and other accused for making efforts to delay the trial, calling their actions a "concerted effort." It disapproved of the delay caused by the accused in inspecting unrelied documents and rejected Sisodia's claim that the prosecution was deliberately delaying the trial.
SC asks ED about timing of Arvind Kejriwal's arrest just before the elections, seeks a reply
The Supreme Court probed the Enforcement Directorate on the timing of Delhi CM Arvind Kejriwal's arrest before the elections and requested their response. Justices Sanjiv Khanna and Dipankar Datta, hearing Kejriwal's plea against his arrest in the excise policy scam, emphasized the importance of life and liberty. ED has been asked to respond in the next hearing scheduled for Friday.
Arvind Kejriwal's judicial custody extended till April 23 in excise policy probe
Delhi Chief Minister Arvind Kejriwal's judicial custody extended until April 23, 2024, by the Rouse Avenue Court in Delhi. Kejriwal, arrested in a money laundering probe related to the defunct Delhi Excise Policy case, remains in Tihar Jail after the Enforcement Directorate's action following a high court decision on March 21.
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