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Enforcement Directorate

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

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

Nation

ED Issues 9th Summons To Delhi CM Arvind Kejriwal In Delhi Excise Policy Case

CBI Arrests Three, Including Shajahan Sheikh's Brother, in Sandeshkhali ED Attack Case

Nation

CBI Arrests Three, Including Shajahan Sheikh’s Brother, in Sandeshkhali ED Attack Case

The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.

World

ED Attaches Overseas Assets Worth Rs 37.50-crore Of Now Dubai-Based VIPS Group Owner Vinod Khute

Enforcement Directorate Seizes Properties Worth ₹50 Crore Belonging to Rohit Pawar, Grandnephew of Sharad Pawar

Nation

Enforcement Directorate Seizes Properties Worth ₹50 Crore Belonging to Rohit Pawar, Grandnephew of Sharad Pawar

Delhi LG VK Saxena Urges NIA Investigation into Alleged Misconduct by Arvind Kejriwal

Nation

Enforcement Directorate Lodges Complaint Against Arvind Kejriwal for Ignoring Summons

Three cases have been registered against the suspended ‘Trinamool Congress’ (TMC) leader Shahjahan Sheikh and others by the Central Bureau of Investigation (CBI) for allegedly attacking Enforcement Directorate (ED) officers during searches at Shahjahan Sheikh’s premises in January 2024.

Nation

CBI Registers ‘Three’ Cases TMC Leader ‘Shahjahan Sheikh’ For Attacking ED Officers

On Wednesday, the Supreme Court dismissed the West Bengal government's plea seeking a hearing on the ‘Sandeshkhali case’ which is related to the assault on Enforcement Directorate (ED) officers in January.

World

SANDESHKHALI CASE: Supreme Court Dismisses West Bengal Government’s Plea, Rejects To Stay Calcutta High Court Order

Enforcement Directorate's Latest Summons to TMC's Mahua Moitra in FEMA Case Sparks Interest

Politics

Enforcement Directorate’s Latest Summons to TMC’s Mahua Moitra in FEMA Case Sparks Interest

Mahadev Betting App Case: Probe Agency Arrests 2 More Suspects

Nation

Mahadev Betting App Case: Probe Agency Arrests 2 More Suspects

The Calcutta High Court clarified on Wednesday that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) can arrest absconding Trinamool Congress (TMC) leader Sheikh Shahjahan and not only just the West Bengal police alone.

Nation

Sandeshkhali Violence: Calcutta High Court States ‘CBI’, ‘ED’ Free To Arrest Shahjahan Sheikh

ED Launches New Raids in Mahadev App Case Across Mumbai, West Bengal, and NCR

Nation

ED Launches New Raids in Mahadev App Case Across Mumbai, West Bengal, and NCR

Niranjan Hiranandani and Son Summoned by ED: Unraveling the Foreign Exchange Violation Case

Nation

Niranjan Hiranandani and Son Summoned by ED: Unraveling the Foreign Exchange Violation Case

Enforcement Directorate Launches Probe Against Trinamool Congress Leader Amidst Sandeshkhali Unrest

Nation

Enforcement Directorate Launches Probe Against Trinamool Congress Leader Amidst Sandeshkhali Unrest

Delhi CM Arvind Kejriwal Labeled 'Kingpin' by ED: Unveiling 10 Charges in Liquorgate Scandal

Nation

Delhi Chief Minister Arvind Kejriwal Issued Seventh Summons by Enforcement Directorate in Money Laundering Probe

Delhi CM Arvind Kejriwal Skips 6th ED Summons, AAP Asserts 'Matter in Court Now'

Politics

Delhi CM Arvind Kejriwal Skips 6th ED Summons, AAP Asserts ‘Matter in Court Now’

Enforcement Directorate Summons Mahua Moitra for Questioning in FEMA Contravention Case

Nation

Enforcement Directorate Summons Mahua Moitra for Questioning in FEMA Contravention Case

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