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"enforcement-directorate"

  • Delhi CM Arvind Kejriwal arrested by ED: Official sources

    Earlier, Kejriwal moved Supreme Court seeking protection from any coercive action by the ED in the excise policy-linked money laundering case
  • 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.
  • Kavitha permitted to meet mother and children

    The Enforcement Directorate produced her before the court on Saturday after her arrest in connection with the excise case.
  • 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.
  • ED issues 9th summons to CM Kejriwal in Delhi excise policy case

    On February 27, the ED had issued eighth summons to appear before it on March 4 to CM Kejriwal after he skipped seventh summons issued on February 22. Earlier, on February 19, the CM skipped the ED's sixth summon.
  • Arvind Kejriwal appears in court and gets bail | ED Summons | Delhi Excise Policy | Delhi News

    The case stems from ED summons related to the Delhi Excise Policy, which AAP claims are not legally valid.
  • BRS workers protest across Hyderabad against Kavitha’s arrest

    The BRS has given a call for bandh for Saturday to protest the arrest of Kavitha who was arrested at her residence on Friday and taken to Delhi by the ED officials
  • ‘Electoral bonds scheme an extortion racket used for toppling govts, breaking parties’

    The electoral bonds scheme is an international-level extortion racket and those who protest, the ED, CBI and Income Tax Department go after them, Rahul Gandhi
  • BRS protest: Demonstrations staged at Malkajgiri, Amberpet and Ibrahimpatnam

    The party workers staged a demonstration on the Sagar highway condemning the illegal arrest of MLC K Kavitha
  • It is an illegal arrest and will be fought in court: Kavitha

    Responding to queries from media persons outside the court premises where she was produced, Kavitha asserted that it was an illegal arrest
  • Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

    Kejriwal appeared before the court following a summons issued to him by the court based on two ED complaints in connection with the Delhi Excise Policy case
  • Telangana: ED arrests BRS MLC Kalvakuntla Kavitha amidst high drama

    Hundreds of BRS workers gathered at Kavitha's house, as the ED officials reached the house in the afternoon and by evening, party working president KT Rama Rao and legislator Harish Rao reached the house
  • ED registers money laundering case in drug trafficking racket allegedly involving ex DMK functionary

    The NCB said Sadiq's links with Tamil and Hindi film financers, some "high profile" people and related to "political funding" were under its scanner.
  • Court summons Delhi CM Kejriwal on March 16 after fresh complaint by ED

    The Enforcement Directorate filed the complaint before the court on Wednesday, seeking prosecution of Kejriwal for skipping multiple summonses issued to him in the case.
  • ED files fresh court complaint against Delhi CM Arvind Kejriwal for skipping summonses

    Similar action was taken by the ED against incarcerated former Jharkhand chief minister Hemant Soren.
  • Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case

    During the searches, digital devices, unaccounted cash worth Rs 76.5 lakhs, foreign currency worth around Rs 1.5 lakh and various incriminating documents were recovered and seized
  • Sameer Wankhede expresses surprise over money-laundering case by ED

    Wankhede 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 in which actor Shah Rukh Khan's son Aryan Khan was also arrested
  • Will present our stand in court on why ED summonses to Kejriwal are illegal: AAP

    The minister also said they have been "continuously" asking the ED why was Kejriwal not summoned earlier.
  • Excise policy case: Court extends Sisodia’s judicial custody, allows him to visit ailing wife

    Special judge M K Nagpal also extended the judicial custody of Sisodia till February 22 after he was produced before the court on the expiry of his remand granted earlier
  • Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sumit Chadha

    The accused, through his lawyer, has moved the court for the cancellation of the NBW against him in the case.
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