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Enforcement Directorate

On Saturday opposing the regular bail plea of former Deputy Chief Minister Manish Sisodia, the Enforcement Directorate (ED) said that there was no delay on the part of the prosecution; rather, the delay was caused by the accused persons by filing frivolous applications in the Delhi Excise Policy case, the ED said before the Rouse Avenue court.

Nation

ED Opposes Manish Sisodia’s Bail Plea: No Delay Caused On Part Of Prosecution

First Chargesheet Filed by ED in Delhi Jal Board Money-Laundering Probe

Nation

First Chargesheet Filed by ED in Delhi Jal Board Money-Laundering Probe

Delhi High Court Denies Arvind Kejriwal's Plea for Relief, Next Hearing Set for April 3

Politics

Delhi High Court Denies Arvind Kejriwal’s Plea for Relief, Next Hearing Set for April 3

Enforcement Directorate Initiates Probe into Alleged Illegal Payments Involving Kerala CM's Daughter

Nation

Enforcement Directorate Initiates Probe into Alleged Illegal Payments Involving Kerala CM’s Daughter

On Tuesday, the Enforcement Directorate seized Rs 2.54 crore in unexplained cash, some of which was found concealed in a washing machine, following searches conducted in multiple cities connected to a case of suspected violation of foreign exchange regulations.

Nation

ED Seizes Crores Of Money Stuffed In Washing Machine In Forex Violation Investigation

ED Initiates Money Laundering Case Against TMC's Mahua Moitra Amid Cash-for-Query Probe

Nation

ED Issues 3rd Summons To Mahua Moitra In FEMA Case On Thursday

On Wednesday, PM Modi said that he is working to ensure that the money looted from poor people in West Bengal and attached by the Enforcement Directorate is returned to them.

Nation

Working To Make Sure That Money Looted From Poor In Bengal, Attached By ED Returned To Them Says, PM Modi

On Tuesday, the Aam Aadmi Party is likely to ‘gherao’ Prime Minister Narendra Modi’s residence and stage a protest against Delhi chief minister Arvind Kejriwal’s arrest by the Enforcement Directorate (ED) in the excise policy scam case.

Nation

Delhi High Court To Hear Arvind Kejriwal’s Plea Challenging His Arrest On Wednesday

Arvind Kejriwal Takes Action: Challenges Arrest and ED Remand, Seeks Urgent Delhi HC Hearing on Sunday

Nation

Arvind Kejriwal Takes Action: Challenges Arrest and ED Remand, Seeks Urgent Delhi HC Hearing on Sunday

On Friday, Delhi Chief Minister Arvind Kejriwal was produced before the Rouse Avenue court following his arrest by the Enforcement Directorate (ED) on Thursday.

Nation

Court Reserves Order On ED Application Seeking 10 Days Custodial Remand Of Arvind Kejriwal

1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 views Mar 22, 2024 Taking stringent action against the Delhi CM for repeatedly ignoring a total of nine summons by the Enforcement Directorate (ED), the investigative agency arrested Arvind Kejriwal late at night on Thursday

Special Updates

ArvindKejriwal in ED Custody | Withdraws Plea Challenging Arrest | Ritam English

Additional Solicitor General SV Raju told the Rouse Avenue Court that Arvind Kejriwal is the main conspirator in the Delhi liquor policy and he was directly involved in the implementation of the liquor policy.

Nation

Delhi Chief Minister Arvind Kejriwal Main Plotter In Liquor Policy Case, Says Court

Delhi Chief Minister Arvind Kejriwal on March 22 withdrew from the Supreme Court his plea challenging arrest by the Enforcement Directorate

Nation

Excise Policy Case: Delhi CM Arvind Kejriwal Withdraws Plea Against Arrest From Supreme Court

Delhi Chief Minister Arvind Kejriwal Arrested Amidst Money Laundering Probe: Latest Updates

Nation

Delhi Chief Minister Arvind Kejriwal Arrested Amidst Money Laundering Probe: Latest Updates

Enforcement Directorate Conducts Search at Arvind Kejriwal's Residence Amidst Legal Storm

Politics

Arvind Kejriwal Seeks Supreme Court Intervention as Probe Team Arrives with Warrant

K Kavitha Conspired with , for Rs 100 Crore Favours Deal, says ED | Ritam News

Special Updates

K Kavitha Conspired with , for Rs 100 Crore Favours Deal, says ED | Ritam News

Days after Bharat Rashtra Samithi (BRS) leader K Kavitha got arrested by the Enforcement Directorate (ED) in the Delhi excise policy case, the investigative agency released a statement mentioning that she conspired closely with Delhi CM Arvind Kejriwal and senior AAP leader Manish Sisodia in the case. According to an ED statement, Kavitha conspired along with top AAP leaders in Delhi to get favors in the Delhi Excise Policy formulation and implementation. .

Special Updates

K Kavitha Conspired with Kejriwal, Sisodia for Rs 100 Crore Favours Deal, says ED | Ritam News

On Tuesday morning, the Rouse Avenue Court extended Aam Aadmi Party (AAP) leader Manish Sisodia’s judicial custody until April 6.

Nation

Judicial Custody Extended Of Manish Sisodia Till April 6 In Delhi Excise Policy

On Monday, the Enforcement Directorate named Delhi CM Arvind Kejriwal and former deputy CM Manish Sisodia as co-conspirators of K Kavitha in the alleged liquor policy scam.

Nation

Enforcement Directorate Says, ‘K Kavitha Plotted With Arvind Kejriwal, Manish Sisodia, Involved In Rs 100 Crore Payoff’

ED Alleges Conspiracy Between BRS Leader K Kavitha and AAP Leaders for Delhi Excise Policy Favours

Nation

ED Alleges Conspiracy Between BRS Leader K Kavitha and AAP Leaders for Delhi Excise Policy Favours

Delhi CM and AAP National Convenor Arvind Kejriwal will not appear before the Enforcement Directorate.

Nation

Delhi Jal Board Case: Arvind Kejriwal To Skip ED Summon On Monday

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