"enforcement-directorate"

Justice Khanna-led Bench Reviews BRS Leader K. Kavitha's Plea Against ED 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.

Earlier, Kejriwal moved Supreme Court seeking protection from any coercive action by the ED in the excise policy-linked money laundering case

The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.

The Enforcement Directorate produced her before the court on Saturday after her arrest in connection with the excise 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.

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.

The case stems from ED summons related to the Delhi Excise Policy, which AAP claims are not legally valid.

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

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

The party workers staged a demonstration on the Sagar highway condemning the illegal arrest of MLC K Kavitha

Responding to queries from media persons outside the court premises where she was produced, Kavitha asserted that it was an illegal arrest

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

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

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.

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.