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"ed"

  • Delhi HC to hear Arvind Kejriwal’s bail plea in corruption case on Friday

    The Delhi High Court on Wednesday said it would hear Delhi Chief Minister Arvind Kejriwal's plea seeking bail in the corruption case registered by the CBI in connection with the alleged excise policy scam on July 5.
  • New Delhi: AAP protests near BJP headquarters, demand Kejriwal’s release

    Carry placards against the "misuse" of central agency and for ending "dictatorship"
  • ‘Stop misusing ED and CBI’: AAP MPs protest Kejriwal’s arrest on Parliament premises

    AAP MP says President and Constitution are supreme and when dictatorship is done in the name of justice, it is important to raise voices
  • ED moves Delhi HC challenging bail granted to Kejriwal

    The matter is likely to be mentioned in the High Court shortly for an urgent hearing
  • Delhi HC seeks ED’s reply on BRS leader K. Kavitha’s bail plea

    Currently, Kavitha is in judicial custody till May 20 in ED’s case and till May 14 in CBI’s.
  • CBI, ED get 4 days to file reply on Manish Sisodia’s bail pleas

    Justice Swarna Kanta Sharma had, on May 3, issued a notice on Sisodia’s pleas seeking replies from both the agencies -- the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
  • Cong leaders create ruckus over Nama’s nomination

    It was said that as district Collector VP Gautham examined nomination papers, Congress candidate Ramasahayam Raghuram Reddy’s supporters asked the election officials to reject the nomination of Nageswara Rao as he failed to mention the ED case in the affidavit.
  • Delhi Court reserves order on BRS leader K Kavitha’s bail plea

    The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.
  • Oppn parties being forced to ‘surrender’, says KTR

    Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged.
  • ED seizes Rs 2.54 crore from washing machine during multi-city FEMA crackdown

    Both these overseas entities were managed by one Anthony De Silva, the release said.
  • Kavitha arrested after BRS refused alliance with BJP, says Harish Rao

    Addressing the party's election preparatory meeting in Sangareddy on Tuesday, Harish Rao said the BRS would never become an ally of the BJP because it was a secular party.
  • Kejriwal challenges in Delhi HC all ED summons in excise policy case, hearing tomorrow

    The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.
  • Arvind Kejriwal faces 2 new summons from ED | Delhi Excise Policy Case | Delhi Jal Board Meter Case

    Delhi Chief Minister Arvind Kejriwal faces two new summons from the Enforcement Directorate (ED) in the Delhi excise policy case and the Delhi Jal Board (DJB) meter case.
  • BJP has nothing to do with Kavitha’s arrest, says Kishan Reddy

    Kishan Reddy said Kavitha was arrested by the Enforcement Directorate (ED) in the Liquor Scam that took place in Delhi, hence there was no question of the agency acting at the behest of the BJP.
  • ED is restrained from summoning or taking any coercive action: Kavitha’s advocate

    However, the Supreme Court did not acknowledge the same and posted the matter for hearing on March 19.
  • ED searches 12 locations across Odisha, Bengal on charges of illegal ire ore mining

    During the search operation, Indian currency worth Rs 30 Lakh, 2 Kg gold bullion worth Rs 1.24 Crore, One Volvo XC40 Car, digital devices and incriminating documents were seized, ED said in a post on X on Saturday.
  • Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

    Earlier on February 27, The Directorate of Enforcement (ED) issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
  • Excise policy scam: Kejriwal skips 6th ED summons

    After ED moved the Delhi court against non-compliance of summons on February 17, Kejriwal appeared before the Additional Chief Metropolitan Magistrate Divya Malhotra of Rouse Avenue Court through video conferencing.
  • Morning News: Central Ministers’ talks with Farmers, UAE Hindu Temple, ED’s 6th summons to Kejriwal

    Morning News Today from Telangana Today brings you the rapid news highlights daily, from local to global, in the morning.
  • Surprised by ED case, says IRS officer Wankhede on money-laundering case

    Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.
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