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"enforcement-directorate"

  • Delhi Chief Minister Arvind Kejriwal sent to ED custody till March 28

    The ED told Judge Baweja that Kejriwal received several crores of rupees as kickbacks from the 'South group' for formulating and implementing the Delhi Excise Policy 2021-22.
  • PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post

    The plea stated that Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday in the money laundering case related to the alleged liquor policy
  • SC refuses bail to BRS leader K Kavitha in ED case related to Delhi excise policy

    A bench of Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi asked Kavitha to approach the trial court, saying it is a practice which this court is following and cannot bypass the protocol
  • ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court

    The special CBI judge Kaveri Baweja's bench will hear the matter. Senior Advocate Abhishek Manu Singhvi is representing the Delhi CM
  • CM Kejriwal withdraws from SC plea against arrest by ED

    Kejriwal's counsel said he would contest the remand proceedings before the trial court and then come back to the apex court with another petition
  • Supreme Court urgently hears CM Arvind Kejriwal’s Plea

    Justice Khanna-led Bench Reviews BRS Leader K. Kavitha's Plea Against ED Arrest
  • KTR condemns Delhi CM Arvind Kejriwal’s arrest

    Reacting to Kejriwal's arrest, he said the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have become the chief instruments of repression in the hands of the Bharatiya Janata Party.
  • 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.
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