Enforcement Directorate
-
CBI gets three-day custody of Delhi CM Arvind Kejriwal in excise policy case
Delhi | Jun 26, 2024, 07:42 PM ISTLiquor policy case: Delhi Chief Minister and AAP National Convenor Arvind Kejriwal was formally arrested by the Central Bureau of Investigation (CBI) on June 26 in connection with the excise policy case.
-
Rajasthan: CBI raids 10 locations, seized cash and pistol in illegal sand mining case
Rajasthan | Jun 22, 2024, 04:27 PM ISTRajasthan illegal sand mining case: CBI took over the probe into the illegal sand mining case, earlier registered by the Bundi Police, on the orders of the Jaipur Bench of the Rajasthan High Court.
-
ED behaving as if Arvind Kejriwal 'most wanted terrorist': Delhi CM's wife Sunita
India | Jun 21, 2024, 04:10 PM ISTThe Delhi High Court on Friday put on hold the trial court order granting bail to the chief minister till it hears the Enforcement Directorate's plea challenging the relief granted to him in the money laundering case linked to the alleged excise scam.
-
Arvind Kejriwal to stay in jail for now after Delhi HC reserves order on CM's bail plea
Delhi | Jun 21, 2024, 11:38 PM ISTThe Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
-
Arvind Kejriwal gets bail: ED challenges local court verdict in Delhi High Court
Delhi | Jun 21, 2024, 11:49 PM ISTA Delhi court on Thursday granted bail to Chief Minister Arvind Kejriwal in a money laundering case stemming from the alleged excise scam. Special Judge Niyay Bindu granted the relief to the AAP leader on a personal bond of Rs 1 lakh.
-
Kejriwal release updates HIGHLIGHTS: Delhi High Court stays trial court order granting bail to CM
Delhi | Jun 21, 2024, 10:38 PM ISTArvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.
-
Arvind Kejriwal bail: ED to move Delhi High Court today against lower court's order in liquor policy
India | Jun 21, 2024, 12:01 AM ISTArvind Kejriwal bail: The judge ordered Kejriwal's release on a personal bond of Rs 1 lakh but imposed certain conditions before granting him the relief, including that he will not try to hamper the investigation or influence the witnesses.
-
Bank fraud case: ED raids several locations in Delhi-NCR, Maharashtra against Amtek group
India | Jun 20, 2024, 03:45 PM ISTThe raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on Amtek Group led by Arvind Dham, Gautam Malhotra and others.
-
Bengali star Rituparna Sengupta questioned by ED in multi-crore ration distribution scam
Kolkata | Jun 19, 2024, 10:37 PM ISTThe Enforcement Directorate had earlier issued a summons and called her to appear on June 5. However, she was in the US at that time and hence requested another date. She has been questioned regarding her connection with the former Food and Supplies Minister Jyotipriyo Mallick.
-
ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
Rajasthan | Jun 14, 2024, 02:26 PM ISTThe Enforcement Directorate has arrested Padamchand Jain in connection with money laundering and alleged irregularities in Rajasthan's Jal Jeevan Mission case.
-
CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise policy scam case
India | Jun 07, 2024, 04:11 PM ISTDelhi excise policy scam case: K Kavitha is currently in judicial custody in the case. She is also in JC in a related money laundering case filed by the Enforcement Directorate.
-
Attack on ED officers: CBI files chargesheet against former TMC leader Shahjahan Sheikh, 6 others
India | May 28, 2024, 02:16 PM ISTSuspended TMC leader Shahjahan Sheikh was arrested by the state police on February 29, a day after the Calcutta High Court ordered that the CBI, ED or the West Bengal police could arrest him.
-
'After June 4, BJP leaders will go to jail for electoral bonds scam,' claims AAP's Atishi
Delhi | May 21, 2024, 10:12 PM ISTOn Manish Sisodia's bail rejection in the excise case, AAP said the party "respectfully disagrees" with the Delhi High Court's decision and will approach the Supreme Court to seek "justice" for the former Delhi deputy chief minister.
-
ED alleges foreign funding for AAP from eight countries, submits report to Home Ministry
Delhi | May 20, 2024, 09:35 PM ISTThe ED's comprehensive report outlined significant foreign funding to AAP, revealing systematic violations of legal provisions intended to regulate foreign contributions to political parties in India. The case underscored the ongoing scrutiny of political funding and compliance with national laws.
-
ED files chargesheet against AAP, Arvind Kejriwal in money laundering case
Delhi | May 17, 2024, 05:34 PM ISTThe chargesheet reportedly outlined the alleged involvement of Kejriwal and AAP in activities linked to money laundering and other unlawful practices related to the excise policy.
-
ED makes new arrest in Rs 175 crore rice milling 'scam' investigation in Chhattisgarh
chhattisgarh | May 16, 2024, 09:35 PM ISTUnder the special incentive scheme, a rate of Rs. 40 per quintal was fixed for paddy as incentive which was raised to Rs. 120 per quintal and Rs. 40 was collected as kickbacks from the rice millers. This kickback collectively exceeded Rs. 100 crores.
-
Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody
India | May 16, 2024, 02:19 PM ISTThe money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department. Jharkhand Rural Minister Alamgir Alam was arrested by ED on Wednesday.
-
Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint
India | May 16, 2024, 01:15 PM ISTThe Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.
-
Alamgir Alam, Jharkhand minister, arrested by ED days after Rs 35 crore cash seized in Ranchi
India | May 15, 2024, 07:12 PM ISTJharkhand minister and Congress leader Alamgir Alam was on Tuesday grilled by Enforcement Directorate (ED) officials for over nine hours in connection with a money laundering case.
-
Delhi excise policy scam: HC lists Arvind Kejriwal's plea against ED summons for hearing on July 11
Delhi | May 15, 2024, 02:06 PM ISTDelhi excise policy scam case: CM Arvind Kejriwal has challenged the constitutional validity of certain provisions of PMLA with respect to arrest, questioning and grant of bail in his petition.