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"enforcement-directorate"

  • Kejriwal’s ED custody directives could compound legal woes for AAP

    The investigative agency is scrutinizing the authenticity and origin of the alleged directives purportedly issued by CM Kejriwal to his ministerial colleagues Atishi and Saurabh Bharadwaj.
  • 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.
  • INDIA bloc parties protest in Panaji against Kejriwal’s arrest

    During the protest, Goa Pradesh Congress Committee president Amit Patkar alleged that the government machinery is now above the Election Commission under the BJP-led NDA.
  • Kejriwal ‘invited’ ED to arrest him by not responding to summonses: Himanta

    Sarma emphasised that when a person disregards nine summonses from the ED, it indicates a deliberate invitation for arrest.
  • Political case, illegal arrest, says BRS MLC K Kavitha

    BRS MLC K Kavitha vehemently declared her arrest as unjust, asserting that the Enforcement Directorate (ED) had concocted a baseless case against her.
  • No bar in law on arrested person from continuing as CM: Legal experts

    While senior advocate Gopal Sankaranarayanan said there is no bar in law on a person continuing as chief minister once arrested, senior advocate Vikas Singh said though legally there is no bar, administratively it will be next to impossible.
  • 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
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