"enforcement-directorate"

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.

Similar action was taken by the ED against incarcerated former Jharkhand chief minister Hemant Soren.

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

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

The minister also said they have been "continuously" asking the ED why was Kejriwal not summoned earlier.

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

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

Kapil Sibal said that Bharatiya Janata Party has only one goal in its mind which is to oust governments ruled by opposition parties in various states.

Champai Soren, earlier in the day, wrote a letter to the Governor staking a claim to form the new government in the state.

ED initiated investigation on the basis of complaint filed by TSPCB in the Court of Special Mobile Judicial First Class Magistrate, Sangareddy, in which it complained that Al Kabeer Exports was engaged in processing of frozen buffalo meat

The earlier summonses were illegal and we had sought a reply from the Enforcement Directorate."

Hemant Soren tendered his resignation to Governor CP Radhakrishnan at the Raj Bhavan after about seven hours of questioning by the Enforcement Directorate in a money laundering case linked to a land scam

As per sources, the ED had issued fresh summons to Soren, asking him to be available for questioning on January 29 or 31, or else the agency itself will go to him for questioning. This is the tenth summons issued to the Jharkhand Chief Minister, by the ED.

Soren has been asked to confirm his availability for questioning on either January 29 or January 31, they said.

The Special Judge MK Nagpal issued notice to the probe agency and listed the matter for January 18, 2024, on the application seeking bail on the health grounds.

Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.

AAP declares Kejriwal won't appear for questioning in liquor case, deeming ED's summons illegal

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

Arvind Kejriwal was again summoned by the ED in connection with the Delhi excise policy case on December 18.

Jacqueline Fernandez challenged the ED's complaint and the second supplementary charge sheet dated August 17, 2022 under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002