Enforcement Directorate
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How did Arvind Kejriwal spend his first night at Tihar Jail? Know here
Delhi | April 02, 2024 12:55 ISTAfter being remanded in judicial custody until April 15 in connection with excise policy scam, Kejriwal spent his inaugural night at Tihar jail. Despite the confinement to a smaller space, sources within the prison reported that Kejriwal remained composed and even took steps to ensure his comfort.
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Atishi claims she's being pressurised to join BJP else will be arrested in a month
Delhi | April 02, 2024 11:24 ISTAtishi has alleged that more AAP leaders will be arrested in the coming days ahead of the Lok Sabha elections. This comes after Delhi Chief Minister Arvind Kejriwal was sent to judicial custody till April 15 in the liquor scam case.
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Sandeshkhali case: Suspended TMC leader Shahjahan Sheikh's ED custody extended till April 13
April 01, 2024 19:43 ISTEarlier in January this year, the women of Sandeshkhali in North 24 Parganas district came out on the streets, accusing Shahjahan Sheikh and his aides of grave excesses and atrocities. Multiple women accused Sheikh and his aides of "land-grab and sexual assault" under coercion.
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Arvind Kejriwal sent to Tihar Jail till April 15 in liquor policy case
Delhi | April 01, 2024 13:25 ISTDelhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal came forward to convey his message ever since he was arrested. Sunita also read Delhi CM's letter at the I.N.D.I.A bloc rally at Ramlila maidan on Sunday.
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ED works independently, Opposition 'trying to use courts' to save corrupts: PM Modi
India | April 01, 2024 6:21 ISTIn response to opposition's claims about the Enforcement Directorate's supposed lack of action against BJP leaders, PM Modi reiterated that investigations will continue impartially, irrespective of the political affiliation of the individuals involved.
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Lawrence Bishnoi case: ED attaches assets worth Rs 17.82 cr belo to kin of gangster Surender Singh
India | March 31, 2024 18:16 ISTThe ED's money laundering case stems from multiple Haryana Police FIRs against gangster Surender Singh alias Chiku and his family members on charges of kidnapping, murder and extortion, etc.
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ED arrests Sandeshkhali-accused Sheikh Shahjahan in land-grabbing case
March 30, 2024 19:55 ISTED interrogated Sheikh in Basirhat jail. Earlier he had been arrested by the Central Bureau of Investigation (CBI).
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Delhi minister and AAP leader Kailash Gahlot appears before ED in liquor policy case
Delhi | March 30, 2024 11:56 ISTAAP leaders Manish Sisodia and Sanjay Singh were arrested by the ED in the case earlier and they are in judicial custody.
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After Kejriwal's arrest, AAP's Goa unit chief, 3 others appear before ED in money laundering case
India | March 28, 2024 13:26 ISTThe Enforcement Directorate had summoned AAP's Goa unit president Amit Palekar, party leader Ramrao Wagh and two others - Dattaprasad Naik and Ashok Naik for questioning in connection with a money laundering case linked to the Delhi excise policy scam case.
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ED summons AAP's Goa chief Amit Palekar, others, asks them to join probe in Delhi liquor scam case
India | March 27, 2024 21:32 ISTArvind Kejriwal is under the Enforcement Directorate's custody in the liquor scam case. The Delhi High Court earlier today didn't give relief to the Delhi Chief Minister and said it will hear the matter next on April 3.
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ED files money laundering case against Kerala CM's daughter Veena Vijayan
India | March 27, 2024 17:28 ISTInitially, CM Vijayan and the CPI(M) defended the case both inside and outside the Assembly. They said that this was nothing but a political witch hunt. But the defence fell apart when the SFIO took up the probe last month.
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K Kavitha's ED custody extended till April 9 in Delhi excise policy scam case, sent to Tihar jail
India | March 26, 2024 18:03 ISTDelhi excise policy case: Kavitha was arrested after a search operation conducted at Kavitha's residence in Hyderabad on the same day. During the search proceedings, the ED officials said they were obstructed by the relatives and associates of Kavitha.
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Arvind Kejriwal sent to 6-day Enforcement Directorate custody in Delhi liquor scam case
Delhi | March 22, 2024 22:19 ISTThe Enforcement Directorate had arrested Delhi Chief Minister Arvind Kejriwal in the liquor policy case on Thursday evening after almost two hours of questioning.
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OPINION | KEJRIWAL ARREST: WHAT WOULD BE THE POLITICAL IMPACT?
India | March 22, 2024 18:46 ISTKejriwal is the first sitting chief minister in India to be arrested on corruption charge. On Thursday evening, after Kejriwal failed to get relief from Delhi High Court, an ED team led by its joint director went to the chief minister’s official residence, carrying a search warrant.
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'PM Modi got three-time elected CM arrested out of arrogance of power,' says Kejriwal's wife
Delhi | March 22, 2024 19:12 ISTArrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise policy scam and is directly involved in its implementation and giving favours to the 'South Group', ED told Delhi court as it sought his 10-day custody for questioning.
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Kejriwal 'kingpin' of Delhi liquor policy, profits used for Punjab, Goa polls: 5 big charges by ED
Delhi | March 22, 2024 18:03 ISTThe Enforcement Directorate arrested Arvind Kejriwal from his residence on Thursday night after it reached Delhi Chief Minister's house with a search warrant. The probing agency has accused Kejriwal of receiving kickbacks through hawala routes and added the money was used for Goa polls.
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Plea filed in Delhi HC seeking Arvind Kejriwal's removal as CM after arrest in liquor policy case
Delhi | March 22, 2024 16:41 ISTThe plea filed in the High Court demanded an explanation on what authority is Kejriwal still holding the CM post after being arrested in the liquor policy case. Kejriwal was presented before the Rose Avenue Court on Friday by the ED, which sought his 10-day custody.
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Delhi CM Kejriwal 'kingpin' of liquor policy case, alleges ED in hearing
Delhi | March 22, 2024 16:40 ISTThe ED sought a 10-day remand of Kejriwal in connection with the excise policy-linked money laundering case. Additional Solicitor General (ASG) SV Raju alleged that Kejriwal was the 'key conspirator' in the Delhi excise policy case.
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Arvind Kejriwal arrested: Can Delhi CM run government from behind bars? Here is what law says
Explainers | March 22, 2024 10:22 ISTFollowing Delhi Chief Minister Arvind Kejriwal's arrest by the Enforcement Directorate, now the question arises can Kejriwal continue to govern if put behind bars? Scroll down to read what the law says regarding this.
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Arvind Kejriwal in ED remand: AAP-BJP trade charges as Delhi CM sent to ED custody till March 28
India | March 23, 2024 0:01 ISTArvind Kejriwal had skipped nine summonses issued by the Enforcement Directorate for questioning in excise policy-linked money laundering case, the latest being for Thursday, March 21. He has called these summonses "illegal".
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