Enforcement Directorate
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Delhi liquor policy case: SC grants bail to AAP MP Sanjay Singh
The Supreme Court on Tuesday, April 2, granted bail to AAP leader Sanjay Singh after the Enforcement Directorate said it had no objections. He was arrested in the Delhi liquor policy case.…
- India
SC pulls up 5 TN DMs for not appearing before ED in probe linked to illegal sand mining
New Delhi: The Supreme Court on Tuesday pulled up five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate despite orders in a money laundering probe in connection…
- India
Kejriwal passing orders in custody: HC asks ED to submit its note to special judge
New Delhi: The Delhi High Court on Monday asked the Enforcement Directorate (ED) to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while…
- India
SC notice to ED on bail plea of Senthil Balaji in money laundering case
New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested last year in connection…
- India
ED to approach Bengal court for permission to question Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) will approach the district court in West Bengal’s North 24 Parganas district for seeking permission to question Sheikh Shahjahan, the accused mastermind of the January 5 attack on…
- India
ED summons Shiv Sena (UBT) Mumbai candidate for probe on April 8
Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena (UBT) leader Amol G. Kirtikar — the party’s candidate from the Mumbai North West Lok Sabha seat — for investigations…
- India
ED wants AAP’s LS poll strategy details from Kejriwal’s phone: Atishi
New Delhi: The Enforcement Directorate is working as BJP’s political weapon and it wants to get details of AAP’s Lok Sabha election strategy by accessing Delhi Chief Minister Arvind Kejriwal’s phone, senior…
- India
My husband will reveal truth in court: Sunita Kejriwal
New Delhi: Stressing that no money was found in multiple Enforcement Directorate raids, Delhi Chief Minister Arvind Kejriwal’s wife Sunita on Wednesday said her husband would do a “big expose” on the…
- India
ED summons Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case
New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28,…
- India
Delhi govt will not be run from jail: Lt Governor VK Saxena
New Delhi: The government will not be run from jail, Delhi Lieutenant Governor V K Saxena said on Wednesday in the backdrop of statements by AAP leaders that Arvind Kejriwal will continue…
- India
ED raids AAP leader Deepak Singla’s residence in Delhi
New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi and its peripherals, including the residence of Aam Aadmi Party (AAP) leader Deepak Singla, sources said. However, it…
- India
CBI team revisits Sandeshkhali to gather more evidence in ED attack case
Kolkata: A Central Bureau of Investigation (CBI) team, probing into an attack on Enforcement Directorate (ED) officials at West Bengal’s Sandeshkhali on January 5, on Sunday visited a village in the area…
- Delhi
ED officials asking same questions repeatedly, arrest illegal: Kavitha
A Delhi court on Saturday, March 23, extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The Bharat Rashtra Samithi…
- India
ED produces Arvind Kejriwal in trial court to seek his custody
New Delhi: The Enforcement Directorate on Friday produced Delhi Chief Minister Arvind Kejriwal before the Rouse Avenue court and is likely to seek his custody in the excise policy-linked money laundering case.…
- India
Firm gave BJP Rs 25 cr after director’s arrest in excise policy case: Bharadwaj
New Delhi: Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 crore to the BJP through electoral bonds after its director was arrested…
