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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 IST

  Arvind 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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  Delhi's most corrupt Chief Minister is arrested: BJP on ED's action against Kejriwal

  Delhi | March 21, 2024 22:35 IST

  The BJP demanded Delhi Chief Minister Arvind Kejriwal's immediate resignation after he was arrested by the Enforcement Directorate in an excise policy-linked money laundering case.

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  Arvind Kejriwal arrested: 'A scared dictator', Rahul and other Oppn leaders react to ED action

  India | March 21, 2024 23:36 IST

  The 55-year-old leader's arrest, amid campaign for the Lok Sabha elections, drew angry reactions from his Aam Aadmi Party (AAP) and other allies of I.N.D.I.A bloc.

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  What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained

  Explainers | March 21, 2024 21:29 IST

  Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.

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  Arvind Kejriwal arrested: Delhi CM to spend night at ED office amid AAP protests

  Delhi | March 22, 2024 0:26 IST

  Arvind Kejriwal arrested: The case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped by the Kejriwal government.

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  ED searches Kejriwal's residence amid arrest buzz, massive drama outside Delhi CM's house

  Delhi | March 21, 2024 21:10 IST

  The Enforcement Directorate officials reached Delhi Arvind Kejriwal's residence with a search warrant in the liquor policy case. The move has come after the Delhi High Court earlier today denied to give protection from arrest to the Chief Minister in the excise policy case.

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  Karti Chidambaram took Rs 50 lakh bribe in Chinese visa case, alleges ED

  India | March 21, 2024 18:49 IST

  Karti Chidambaram, 52, is a Lok Sabha MP from Sivaganga seat in Tamil Nadu and the agency has recorded his statement in the case multiple times.

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  Delhi High Court demands evidence from Enforcement Directorate in Arvind Kejriwal case

  Delhi | March 21, 2024 15:29 IST

  The Delhi High Court directs the Enforcement Directorate (ED) to present evidence against Chief Minister Arvind Kejriwal in a money-laundering case linked to an excise policy. The court seeks transparency amidst claims of "sufficient material" against Kejriwal.

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  Tamil Nadu: ED raids former AIADMK minister C Vijayabaskar's residence in money laundering case

  March 21, 2024 10:35 IST

  In connection with a money laundering case, the Enforcement Directorate (ED) has launched raids against AIADMK minister C Vijayabaskar at her residence in Tamil Nadu's Pudukkottai.

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  Excise policy case: Kejriwal moves fresh plea in Delhi HC seeking 'no coercive action against him'

  Delhi | March 21, 2024 9:04 IST

  The case pertains to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped.

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  Arvind Kejriwal challenges ED summons in Delhi High Court in excise policy case

  Delhi | March 19, 2024 19:29 IST

  The matter is set to be heard by a division bench of the Delhi High Court tomorrow, March 20th, 2024. Arvind Kejriwal's plea seeks judicial intervention to address the legality and legitimacy of the summons issued by the ED.

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  K Kavitha conspired with Kejriwal, Sisodia to get favours in Delhi excise policy, paid Rs 100 cr: ED

  India | March 19, 2024 11:40 IST

  K Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23.

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  Odisha: 2 brothers target over 300 govt employees by posing as ED officers to extort money, arrested

  India | March 17, 2024 18:39 IST

  The accused were arrested after the police received complaints that some fake ED officers had compelled several government officers to pay extortion money.

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  Delhi Liquor Policy scam: Court sends BRS leader K Kavitha to ED custody till March 23

  India | March 16, 2024 22:52 IST

  Kavitha's remand came on a day Delhi Chief Minister Arvind Kejriwal appeared before a metropolitan court in connection with two complaints filed by the Enforcement Directorate against him for skipping summons in the money laundering case linked to the alleged excise policy scam.

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  Delhi excise police case: ED recovers five mobile phones from BRS leader K Kavitha's house

  India | March 16, 2024 12:28 IST

  Delhi excise police case: The BRS leader claimed earlier that she did nothing wrong and alleged that the BJP at the Centre was using the ED as it could not gain a backdoor entry into Telangana.

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  Delhi court rejects Arvind Kejriwal’s plea to stay summons, asks him to appear tomorrow

  Delhi | March 15, 2024 18:29 IST

  Additional Sessions Judge Rakesh Syal directed Delhi Chief Minister Arvind Kejriwal to approach the metropolitan magistrate for exemption from personal appearance in the matter.

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  Delhi's Rouse Avenue Court adjourns hearing in Arvind Kejriwal's plea

  Delhi | March 14, 2024 16:42 IST

  Delhi CM Arvind Kejriwal's legal battle continues as the Rouse Avenue Court addresses his plea challenging the magistrate court's order. Kejriwal contests allegations of non-compliance with summons issued by the Enforcement Directorate, presenting a significant legal challenge.

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  West Bengal: ED raids Sandeshkhali amid heavy security in PMLA case against Sheikh Shahjahan

  March 14, 2024 8:59 IST

  ED had registered a case under PMLA in this matter. ED has raids at a total of four places.

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  ED arrests cyber fraudster Ashish Kakkar for laundering Rs 4,978 crore in cybercrimes

  India | March 13, 2024 17:15 IST

  Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.

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  Bihar: ED arrests Subhash Yadav, close aide of RJD chief Lalu in illegal sand mining case

  Bihar | March 10, 2024 10:25 IST

  The arrest was made following the raid conducted at the premises of Lalu Yadav’s close aide Subhash Yadav and several other places in Bihar’s capital city Patna on Saturday (March 9) in connection with illegal sand mining case.