Tag: Enforcement Directorate (ED)

Delhi court sends BRS Leader K Kavitha to judicial custody in excise case

Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.

April 15, 2024

Delhi excise policy case: SC to hear Arvind Kejriwal’s plea against arrest by ED on April 15

On April 9, the High Court dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections.

April 13, 2024

“Keep fighting, stay strong…”: AAP shares old video of Kejriwal to lift morale of party workers

Kejriwal was arrested on March 21 by the ED after being questioned for several hours in the excise policy case.

April 13, 2024

Vigilance department terminates service of Arvind Kejriwal’s PA over pending criminal case

Special Secretary Vigilance YVVJ Rajshekhar passed the order, citing a case of 2007 pending against Bibhav Kumar in which he was accused of obstructing government work.

April 11, 2024

Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

The Delhi High Court on Tuesday dismissed his plea, saying Kejriwal's arrest is not in contravention of law and remand can't be termed "illegal".

April 10, 2024

“No money trail established but still….” Delhi Minister Atishi

Hitting back at Atishi's allegations, Delhi BJP president Virendraa Sachdeva said that many layers are being unveiled in the alleged liquor scam.

April 6, 2024

ED begins process to freeze bank accounts of Sheikh Shahjahan

Sources said that a total of 15 such bank accounts and transactions worth Rs 137 crore through these accounts are currently under the scanner of the ED sleuths.

April 4, 2024

Jharkhand: PMLA court takes cognisance of ED’s prosecution complaint against jailed former CM Hemant Soren

The complaint, going into 5,500 pages, was submitted before a special PMLA court in Ranchi on Saturday.

April 4, 2024

Sheikh Shahjahan diverted funds through fish export business: Sources

ED sources said that a major portion of this “unaccounted money” is the ill-gotten proceeds of the multi-crore ration distribution case in West Bengal.

April 2, 2024

“Join BJP or ED will arrest you”, AAP’s Atishi claims, says won’t betray Kejriwal

The AAP leader accused the BJP-led Centre of trying to threaten the party by using probe agencies.

April 2, 2024