Tag: Enforcement Directorate (ED)

ED issues summons to Delhi minister Kailash Gahlot in excise policy case

In court, Arvind Kejriwal said, "The real liquor scam began post the ED investigation. The motive of the ED is to crush the Aam Aadmi Party."

March 30, 2024

ED to approach Bengal court for permission to question Sheikh Shahjahan

Shahjahan, after the completion of his custody with the Central Bureau of Investigation (CBI) on Thursday, was remanded to judicial custody for 12 days by the Basirhat Sub-divisional Court.

March 29, 2024

AAP Goa chief Amit Palekar arrives at ED office in Panaji

The agency claimed that part of the proceeds of crime to the tune of cash of Rs. 45 Cr approximately had been utilised in the election campaign of AAP in Goa Assembly elections 2022.

March 28, 2024

TMC’s Mahua Moitra to skip ED summons today, will campaign in her constituency

On Wednesday, the probe agency issued a fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani to appear before them today.

March 28, 2024

Arvind Kejriwal to be produced before Delhi court today

The probe agency had arrested Kejriwal on March 21 in connection with an alleged excise policy-linked money laundering case.

March 28, 2024

No interim relief to Kejriwal on plea challenging arrest, BJP hits out at AAP leader

According to Kejriwal's plea, both the arrest and the remand order are illegal and he is entitled to be released from custody.

March 28, 2024

“My husband will reveal truth in so-called liquor scam in court”: Arvind Kejriwal’s wife

Kejriwal will be produced before the court on Thursday at the end of his ED custody in Delhi excise policy money laundering case.

March 27, 2024

“Solve health issues in Delhi…”: CM Kejriwal issues second order to Saurabh Bharadwaj from ED custody

"I want to assure the people of Delhi that even of your CM is in jail, he is only thinking about you," he said.

March 26, 2024

Delhi Excise Policy case: Kejriwal withdraws his plea from SC against arrest by ED

Earlier in the day, apex court agreed to hear today itself plea of Aam Aadmi Party (AAP) Chief Kejriwal against his arrest by the ED.

March 22, 2024

AAP Ministers Atishi, Saurabh Bharadwaj detained as party protests arrest of Kejriwal

In a post on X, Atishi said that she has been detained by Delhi Police while peacefully protesting at ITO.

March 22, 2024