ED OPPOSES
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07 Jul, 2024, 06.00 AM ISTJudge was in hurry, didn't give prosecutor opportunity to oppose Kejriwal's bail: ED to SC Kejriwal's bail in a money laundering case faces scrutiny for lack of direct evidence of guilt, amidst allegations of irregularities in the excise policy, triggering a CBI probe.
26 Jun, 2024, 05.36 PM ISTKejriwal's sugar levels drop, allowed to have tea and biscuits in court complex AAP accused BJP of conspiring against me, stressing my resilience against oppression. They highlighted the panic and dictatorship displayed by BJP during the arrest, emphasizing my unwavering stance.
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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 Di...
22 Jun, 2024, 02.35 PM IST'ED not acting without bias': Check what Delhi Court said in Arvind Kejriwal's bail order Delhi's Rouse Avenue Court granted bail to Chief Minister Arvind Kejriwal on Thursday, citing insufficient direct evidence and potential bias in the Enforcement Directorate’s (ED) investigation into an alleged money laundering case. The court's deci...
22 Jun, 2024, 02.35 PM ISTArvind Kejriwal demanded Rs 100 crore bribe, ED tells court while opposing bail plea Delhi CM Arvind Kejriwal demanded Rs 100 crore bribe from South Group for his party, as per Enforcement Directorate in a money laundering case related to excise scam.
19 Jun, 2024, 10.15 PM ISTED opposes Arvind Kejriwal bail plea, says ample evidence against him for commission of offence of money laundering Vinod Chauhan's proximity to Arvind Kejriwal is evident from managing postings for officers in the Delhi Jal Board. The Tihar Jail Authorities conducted medical tests for Kejriwal, following the Supreme Court's directions.
07 Jun, 2024, 06.03 PM ISTED opposing bail for Arvind Kejriwal despite sudden weight loss, sugar spike: Atishi Delhi minister Atishi on Thursday said the ED has opposed Chief Minister Arvind Kejriwal's bail plea on medical grounds, as she questioned the probe agency's stand and asked it why it was not allowing the politician to undergo tests as has been sugg...
30 May, 2024, 06.25 PM ISTExcise Scam: CBI, ED oppose Kavitha's bail pleas, say powerful enough to influence witnesses Countering the submission made on behalf of Kavitha that she, being a woman, be released on bail, the probe agencies contended she played a key role in the conspiracy behind the "scam" and, being an active politician and a member of the Telangana le...
28 May, 2024, 06.05 PM ISTExcise scam: ED opposes Kavitha's bail plea, says release to affect probe to unearth conspiracy Kavitha has contested the decision of the trial court made on May 6, which denied her bail applications in both the CBI's corruption case and the ED's money laundering case. Her legal representative argued that among the 50 accused in the excise iss...
24 May, 2024, 08.11 PM ISTNon-recovery of cash can't be proof there wasn't corruption, says HC while denying bail to Manish Sisodia Justice Swarana Kanta Sharma dismissed the bail pleas filed by the former Delhi deputy chief minister in the corruption and money laundering cases lodged by the CBI and ED, respectively, in connection with the alleged liquor scam.
22 May, 2024, 07.54 PM ISTSupreme Court adjourns Hemant Soren's bail plea, to hear case on May 22 The Supreme Court adjourned the hearing of former Jharkhand Chief Minister Hemant Soren's bail plea, denying bail and rescheduling the plea for May 22 after an hour-long hearing. Senior advocate Kapil Sibal, representing Soren, cited Arvind Kejriwal...
21 May, 2024, 01.25 PM ISTED opposes JMM leader Hemant Soren's interim bail plea in SC The Enforcement Directorate opposes Hemant Soren's plea for interim bail in a money-laundering case linked to a land scam for Lok Sabha polls, citing his illegal property acquisition and possession. Soren faces allegations of misusing state machiner...
20 May, 2024, 08.56 PM ISTArrested Jharkhand minister Alamgir Alam remanded to 6-day ED custody Jharkhand minister Alamgir Alam remanded to 6-day ED custody in money laundering case. Lawyer Kishlay Prasad cites health issues like sleep apnea. Cash recovered from Jahangir. Alam represents Pakur seat in Jharkhand assembly. Under ED radar after p...
16 May, 2024, 04.37 PM ISTAam Aadmi Party slams ED for inconsistently opposing Kejriwal's plea for interim bail Aam Aadmi Party (AAP) accused the Enforcement Directorate (ED) of inconsistency in opposing Arvind Kejriwal's plea for interim bail in a money-laundering case linked to the excise policy. The Supreme Court is set to rule on the matter soon. AAP lead...
10 May, 2024, 03.37 PM ISTED opposes interim bail to Jet Airways founder Naresh Goyal; HC to pass order on May 6 A special court had in February refused bail to Goyal but permitted him to be admitted to a private hospital of his choice and seek medical treatment.
03 May, 2024, 01.04 PM ISTED opposed foreign travel of approver in excise scam months before Kejriwal's arrest: Sanjay Singh Sanjay Singh questioned the agency's intentions in doing that and cited in support a media report, according to which, the Enforcement Directorate opposed the foreign travel of P Sarath Chandra Reddy, a non-executive director of Hyderabad-based Auro...
14 Apr, 2024, 10.24 PM ISTDelhi excise policy case: Opposing Manish Sisodia's bail plea, ED says no delay on its part Opposing the bail plea of Manish Sisodia, the counsel for ED contended that there has been no delay from the side of the prosecution. Rather, the accused have made deliberate and concerted attempts to delay the trial, the ED alleged. The agency furt...
06 Apr, 2024, 11.32 PM ISTExcise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar K Kavitha opposes CBI's Tihar plea, ED arrest in Delhi excise scam. Telangana MLC seeks bail for son's exams. Daughter of ex-Telangana CM faces charges in Rs 100 crore kickbacks case.
06 Apr, 2024, 12.31 PM ISTDelhi 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 on merits, facts and the f...
03 Apr, 2024, 11.17 AM IST