Enforcement Directorate’s mission is to finish AAP, Arvind Kejriwal tells Delhi court Delhi CM Arvind Kejriwal accuses ED of political conspiracy in excise policy scam case, questioning arrest and evidence. The Hindu · Mar 28, 2024
Congress may find its place only in public gallery of parliament, says Raghavendra Lok Sabha member B.Y. Raghavendra predicts Congress may end up in public gallery of parliament due to losing base. The Hindu · Mar 28, 2024
ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard Compensation scam The ED has seized cash amounting to Rs3.89Cr and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two senior IAS officers in Punjab, in relation to the Guava Orchard Compensation scam. Read further on Dynamite… Dynamite News · Mar 28, 2024
CM Arvind Kejriwal to remain in ED custody till April 1 The Rouse Avenue Court on Thursday extended the ED remand of CM Arvind Kejriwal till April 1. Read further on Dynamite News: Dynamite News · Mar 28, 2024
Delhi High Court rejects plea to remove Kejriwal from CM post The High Court said that there is no need for judicial intervention in this political matter. Read further on Dynamite News: Dynamite News · Mar 28, 2024
AAP'S Goa unit chief Amit Palekar, three others appear before ED in money laundering case Panaji AAP Goa president Amit Palekar questioned by ED in money laundering case linked to Delhi excise policy scam. The Hindu · Mar 28, 2024
AAP workers protesting against Kejriwal's arrest detained by police The Aam Adami Party (AAP) workers protesting against the arrest of Delhi Chief Minister and party national convenor Arvind Kejriwal by the Enforcement Directorate were detained by the police. Read further on Dynamite News: Dynamite News · Mar 28, 2024
TMC's Mahua Moitra to skip ED summons today, will campaign in her constituency Trinamool Congress' leader mahua-moitra">Mahua Moitra will skip the Enforcement Directorate (ED) summons slated for today in a Foreign Exchange Management Act (FEMA) violation case linked to the cash-for-query scam. Read further on Dynamite News: Dynamite News · Mar 28, 2024
TMC's Mahua Moitra to campaign in Bengal's Krishnanagar, skip ED summons Kolkata TMC leader Mahua Moitra to campaign in Krishnanagar, skipping ED summons in FEMA case. The Hindu · Mar 28, 2024
ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat The Directorate of Enforcement (ED) has issued a fresh summon to Congress leader and former Uttarakhand cabinet minister Harak Singh Rawat for questioning in a money laundering case investigation on April 2. Read further on Dynamite News: Dynamite News · Mar 28, 2024
Arvind Kejriwal to be produced before Delhi court today Delhi Chief Minister and Aam Aadmi Party (AAP) convenor, Arvind Kejriwal, will be produced before the Rouse Avenue Court on the conclusion of his Enforcement Directorate custodial remand on Thursday. Read further on Dynamite News: Dynamite News · Mar 28, 2024
Modi wave is created by media, says Shivanand Patil Minister Shivanand Patil criticizes media coverage of Modi, BJP tactics, and expresses confidence in Congress' electoral prospects. The Hindu · Mar 27, 2024
ED summons AAP Goa unit chief in Delhi excise policy case Enforcement Directorate has summoned Aam Aadmi Party (AAP) Goa unit chief Amit Palekar and some of his party colleagues The Hindu · Mar 27, 2024
Election campaign narrative in Kerala pivots to ED’s moves against Thomas Isaac, CM’s daughter Thiruvananthapuram political narrative shifts as ED targets CM's daughter, sparking BJP-CPI(M) clash ahead of elections. The Hindu · Mar 27, 2024
Dynamite News · Mar 27, 2024 No interim relief for Delhi CM today, High Court to hear matter on April 3 The Delhi High Court on Wednesday heard a petition by jailed Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam. Read further on Dynamite News:
The Hindu · Mar 27, 2024 ED attaches assets worth ₹82.12 crore in Parabolic Drugs Limited case The Enforcement Directorate (ED) has attached assets, including 24 immovable properties worth ₹82.12 crore, in connection with the alleged bank fraud case involving Parabolic Drugs Limited, its directors and others.
The Hindu · Mar 27, 2024 ED issues fresh summons to Thomas Isaac ED summons former Finance Minister T.M. Thomas Isaac in Kochi for investigation into KIIFB masala bonds issue.
Dynamite News · Mar 27, 2024 ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering case The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday. Read further on Dynamite News:
The Hindu · Mar 27, 2024 CMRL pay-off case | ED files case against Kerala CM’s daughter Veena, her IT company Enforcement Directorate investigates alleged pay-off controversy involving Kerala Chief Minister's daughter, under Prevention of Money Laundering Act.
Dynamite News · Mar 27, 2024 ED files money laundering case against Kerala CM's daughter, her IT company The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on Dynamite News:
The Hindu · Mar 27, 2024 ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case ED has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case
Dynamite News · Mar 27, 2024 ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28. Read further on Dynamite News:
Dynamite News · Mar 27, 2024 AAP MLAs don 'Mai Bhi Kejriwal' yellow T shirts in Delhi Assembly as they protest Chief Minister's arrest Aam Aadmi Party (AAP) legislators protested against the arrest of their national convenor and Delhi Chief Minister Arvind Kejriwal at the Assembly on Wednesday. Read further on Dynamite News:
Dynamite News · Mar 27, 2024 "My husband will reveal truth in so-called liquor scam in court": Arvind Kejriwal's wife The wife of jailed Delhi CM Arvind Kejriwal, Sunita on Wednesday said that her husband, who is in the custody of the ED in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28. Read further on Dynamite News:
Dynamite News · Mar 27, 2024 Excise 'scam': ED seeks time from Delhi HC to respond to Kejriwal's plea against arrest The Enforcement Directorate on Wednesday urged the Delhi High Court to grant it time to file reply to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case linked to the alleged excise policy scam. Read further on Dynamite News: