Arvind Kejriwal issues his first order from Enforcement Directorate custody
Mar 24, 2024, at 04:50 pm
New Delhi/IBNS: Amid concerns over how Arvind Kejriwal can continue work as Delhi Chief Minister from prison, the Aam Aadmi Party (AAP) supremo has issued his first order from the Enforcement Directorate's (ED) lock-up.
ED raids residences of MLC Kavitha's relatives in Hyderabad in connection with Delhi liquor scam
Mar 23, 2024, at 05:23 pm
Hyderabad/UNI: The Enforcement Directorate (ED) conducted searches on Saturday at the residence of Akhila, a close relative of Bharat Rashtra Samithi (BRS) MLC Kavitha, as part of their investigation into the Delhi Liquor scam.
Arvind Kejriwal sent to 7-day ED custody in Delhi excise policy case
Mar 23, 2024, at 04:42 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, arrested over alleged excise policy scam, has been remanded to the 7-day custody of the Enforcement Directorate till March 28.
ED raids Bengal minister Chandranath Sinha's residence in teacher recruitment scam
Mar 22, 2024, at 05:32 pm
Kolkata/UNI: The Enforcement Directorate (ED) conducted raids on West Bengal Minister Chandranath Sinha's premises on Friday in connection with the teachers' recruitment scam, official sources said.
Mar 22, 2024, at 04:57 am
New Delhi/IBNS: Congress General Secretary Priyanka Gandhi Vadra called Arvind Kejriwal's arrest this evening by the Enforcement Directorate "completely wrong and unconstitutional".
Mar 22, 2024, at 02:37 am
New Delhi/IBNS: Hours after the Delhi High Court refused to grant protection from arrest to Arvind Kejriwal in the liquor policy case, a team from the Enforcement Directorate Thursday reached the chief minister's residence and began questioning him under the Prevention of Money Laundering Act.
Arvind Kejriwal moves Delhi HC seeking no coercive action by ED in excise policy case
Mar 21, 2024, at 04:29 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal has filed a fresh plea in the high court seeking no coercive action against him by the Enforcement Directorate (ED) in the excise policy case, media reports said.
Supreme Court grants interim bail to ED officer Ankit Tiwari
Mar 21, 2024, at 02:29 am
New Delhi/IBNS/UNI: The Supreme Court Wednesday granted interim bail to Enforcement Directorate (ED) officer Ankit Tiwari, who was arrested by Tamil Nadu police in December last year on bribery charges.
Sanjay Singh to take oath as Rajya Sabha member tomorrow
Mar 19, 2024, at 05:14 am
New Delhi: The Delhi High Court has granted permission to Aam Aadmi Party (AAP) leader Sanjay Singh to take oath as a Rajya Sabha member on Tuesday.
BRS leader K Kavitha facilitated Rs 100 crore payment to AAP leaders: ED
Mar 19, 2024, at 05:01 am
New Delhi/Hyderabad/IBNS/UNI: Arrested BRS leader K Kavitha, along with other associates, allegedly conspired with top leaders of the Aam Aadmi Party (AAP) to get favours in the formulation and implementation of the Delhi Excise Policy, the Enforcement Directorate (ED) claimed on Monday.
Arvind Kejriwal served two fresh summons hours after LS poll dates' announcement
Mar 17, 2024, at 06:23 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has served two fresh summons to Delhi Chief Minister Arvind Kejriwal, including one in the Delhi liquor policy case, his cabinet colleague Atishi said Sunday.
ED begins fresh raid at Bengal's Sandeshkhali
Mar 14, 2024, at 06:43 pm
Kolkata/UNI: The Enforcement Directorate (ED) on Thursday began a fresh raid on the properties of arrested suspended TMC leader Shahjahan Sheikh and his associates at Sandeshkhali in North 24 Parganas.
Arvind Kejriwal agrees to appear before ED in Delhi excise policy case
Mar 04, 2024, at 04:27 pm
New Delhi/IBNS: After receiving eighth summons from the Enforcement Directorate (ED), Delhi Chief Minister Arvind Kejriwal has agreed to appear before the central probe agency for quizzing in the excise policy case, media reports said.
Delhi excise policy scam: ED issues eighth summons to Arvind Kejriwal
Feb 28, 2024, at 05:50 pm
New Delhi/UNI: The Enforcement Directorate (ED) on Wednesday issued an eighth summons to the Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal in connection with the alleged excise policy scam.
Supreme Court seeks ED response on AAP MP Sanjay Singh's bail plea in Delhi excise policy case
Feb 26, 2024, at 08:39 pm
New Delhi/UNI: The Supreme Court on Monday sought the response of the Enforcement Directorate on Aam Aadmi Party MP Sanjay Singh's bail plea in the Delhi excise policy case.
Arvind Kejriwal skips seventh ED summons in Delhi excise policy case
Feb 26, 2024, at 05:00 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal on Monday skipped the Enforcement Directorate (ED)'s seventh summons in the excise policy case, media reports said.
ED grills TMC MP Dev for 8 hours in cattle smuggling case in Delhi
Feb 22, 2024, at 02:44 am
New Delhi/IBNS: Trinamool Congress (TMC) MP Dev was on Wednesday grilled for about 8 hours by the Enforcement Directorate (ED) in connection with the cattle smuggling case in New Delhi.
ED raids alleged fake call centres in Kolkata, unearths massive financial scam
Feb 21, 2024, at 06:56 pm
Kolkata/UNI: In a major crackdown on Wednesday, the Enforcement Directorate (ED) initiated extensive search operations at various locations in Kolkata, targeting alleged fake call centres accused of defrauding clients, including international customers.
TMC MP Dev appears before ED in cattle smuggling case in Delhi
Feb 21, 2024, at 05:38 pm
New Delhi/IBNS: Trinamool Congress (TMC) MP Dev appeared before the Enforcement Directorate (ED) in connection with the cattle smuggling case in New Delhi on Wednesday.
Arvind Kejriwal moves trust vote after Enforcement Directorate issues sixth summon
Feb 17, 2024, at 05:11 am
New Delhi/IBNS: In a show of strength amid speculation of his arrest, which has ramped up after a sixth summon was issued to him on Wednesday in connection with the alleged liquor policy scam, Delhi Chief Minister Arvind Kejriwal moved a trust vote in the Assembly on Friday.
ED summons TMC MP Dev in cattle smuggling case to Delhi
Feb 16, 2024, at 04:44 am
Kolkata/New Delhi/IBNS: Bengali film superstar-parliamentarian Dev has been summoned by the Enforcement Directorate in connection with the cattle smuggling case, media reports said.
ED files money laundering case against Sameer Wankhede
Feb 10, 2024, at 06:56 pm
Mumbai/UNI: The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede, official sources said here on Saturday.
Land for job scam case: Delhi court grants interim bail to Rabri Devi, her daughters
Feb 10, 2024, at 04:47 am
New Delhi/IBNS/UNI: A Delhi court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi and her daughters, Misa Bharti and Hema Yadav till Feb 28 in the Railways Land for Job Scam case.
Delhi court summons Arvind Kejriwal over ED's complaint against him
Feb 08, 2024, at 06:09 am
New Delhi/IBNS: A Delhi court has directed Delhi Chief Minister Arvind Kejriwal to appear on Feb 17 and explain why he has skipped the last five summons from the Enforcement Directorate, which is investigating the alleged money laundering linked to the liquor excise policy scam case in the national capital.
ED raids premises linked to Arvind Kejriwal's personal secretary, others in Delhi Jal Board case
Feb 06, 2024, at 04:19 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Tuesday raided the premises of Delhi Chief Minister Arvind Kejriwal's personal secretary and others linked to the ruling Aam Aadmi Party (AAP) in a case related to Delhi Jal Board, media reports said.
SC adjourns hearing on AAP leader Sanjay Singh’s plea challenging his arrest
Feb 06, 2024, at 05:14 am
New Delhi/IBNS/UNI: The Supreme Court Monday adjourned the plea of Aam Aadmi Party (AAP) leader Sanjay Singh challenging his arrest in the Delhi excise scam case to March 5.
Supreme Court asks Hemant Soren to approach HC with his plea against ED arrest
Feb 02, 2024, at 05:07 pm
New Delhi/IBNS: Refusing to entertain his plea, the Supreme Court on Friday asked former Jharkhand Chief Minister Hemant Soren to approach the High Court with his petition challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case, media reports said.
Champai Soren to take oath as Jharkhand chief minister tomorrow
Feb 02, 2024, at 06:12 am
Ranchi/IBNS: Ending the impasse in Jharkhand politics following Hemant Soren's arrest, Jharkhand Mukti Morcha veteran leader Champai Soren will take oath as the next Chief Minister of the state on Friday.
Jharkhand crisis: CM-elect Champai Soren kept on hold by Guv, MLAs to be moved out of state
Feb 02, 2024, at 05:14 am
Ranchi/IBNS: The political crisis in Jharkhand, presently without a Chief Minister following Hemant Soren was arrest, ramped up Thursday evening after lawmakers from the ruling Jharkhand Mukti Morcha-Congress-Rashtriya Janata Dal alliance were herded into buses and driven away, kickstarting another "resort politics".
Supreme Court to hear Hemant Soren's plea against ED arrest tomorrow
Feb 01, 2024, at 08:27 pm
New Delhi/IBNS: The Supreme Court will on Friday hear former Jharkhand Chief Minister Hemant Soren's plea challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case, media reports said.