The Latest Breaking News from Enforcement Directorate

Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea

The Delhi HC on Tuesday reserved the order on bail petitions moved by BRS leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case. Read further on Dynamite News:

Dynamite News · May 28, 2024

Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

Dynamite News · May 28, 2024

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Dynamite News · May 18, 2024

ED files affidavit in SC, opposes interim Bail to Delhi CM Kejriwal

The Enforcement Directorate on Thursday filed an affidavit before the Supreme Court urging not to grant interim bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy case and said that the right to campaign for elections was "not fundamental". Read further on Dynamite News:

Dynamite News · May 9, 2024

Delhi excise policy case: SC may pass order on interim bail to Kejriwal on Friday

The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case. Read further on Dynamite News:

Dynamite News · May 8, 2024

ED raids Jharkhand's rural development department premises

The Enforcement Directorate raided the premises of the Jharkhand rural development department in Ranchi as part of a money laundering investigation in which it recently seized huge cash

The Hindu · May 8, 2024

HC dismisses PIL to allow Delhi CM to hold video-conferencing with cabinet ministers, MLAs

The Delhi HC on Wednesday dismissed a Public Interest Litigation (PIL) seeking direction to the Director General (Prisons), to provide arrangements for efficient governance of Delhi by allowing Chief Minister Arvind Kejriwal to interact with assembly members and cabinet ministers via video conferencing. Read further on Dynamite News:

Dynamite News · May 8, 2024

Jharkhand Minister's Secretary collected commission for 'influential people': ED

Jharkhand Minister Alamgir Alam’s secretary collected commission on tenders on behalf of “some influential people”, the Enforcement Directorate told a court

The Hindu · May 7, 2024

Hemant Soren seeks urgent hearing in Supreme Court of his appeal against arrest before polling on May 13

The Jharkhand High Court on May 3 dismissed Mr. Soren’s writ petition challenging his arrest by the Enforcement Directorate (ED) and denied bail to him.

The Hindu · May 6, 2024

Ranchi: ED raids at Minister Alamgir Alam’s home, huge cash recovered

The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recovered huge amounts of cash from the household help of Sanjiv Lal. Read further on Dynamite News:

Dynamite News · May 6, 2024