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The Latest Breaking News from the Enforcement Directorate

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

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

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

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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

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

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

ED seizes Bitcoins worth ₹130.48 crore in international drug trafficking case

The Enforcement Directorate has seized Bitcoins worth ₹130.48 crore following the arrest of one Parvinder Singh on the request from the U.S. authorities in connection with an international criminal syndicate

The Hindu

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Supreme Court says it may consider interim bail to Arvind Kejriwal due to polls

The Supreme Court on Friday said the Enforcement Directorate (ED) that it may consider interim bail to Delhi Chief Minister Arvind Kejriwal, who is in judicial custody, in the liquor policy case, due to the ongoing Lok Sabha elections. Read further on Dynamite News:

Dynamite News

ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam

The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state. Read further on Dynamite News:

Dynamite News

We may consider interim bail for Kejriwal due to polls, Supreme Court tells Enforcement Directorate

Supreme Court considers interim bail for Arvind Kejriwal amid money laundering case ahead of Lok Sabha election.

The Hindu

Letters to The Editor — May 2, 2024

Readers’ mail to The Hindu’s Letters to The Editor

The Hindu

NewsClick founder plea against UAPA case: SC asks why remand order before remand application

Hearing NewsClick founder Prabir Purkayastha’s petition against his arrest in a UAPA case, the Supreme Court noted that the remand order was issued before his lawyer was served a remand application, LiveLaw reported.

Newslaundry

AAP MLA Amanatullah Khan gets bail for evading ED summons

Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra granted bail to Khan on a personal bond of Rs 15,000. Read further on Dynamite News:

Dynamite News

Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest

Former Jharkhand Chief Minister Hemant Soren on Wednesday moved the Supreme Court, saying the high court is not pronouncing verdict on his plea challenging arrest by the Enforcement Directorate in a money laundering case. Read further on Dynamite News:

Dynamite News

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Delhi Court grants time to Arvind Kejriwal to file response to ED's reply

The Rouse Avenue Court on Wednesday granted time to Delhi Chief Minister Arvind Kejriwal to file a rejoinder on the replies filed by the Enforcement Directorate (ED) on his two revisions against summons issued to him. Read further on Dynamite News:

The Hindu

Hemant Soren approaches SC, says HC not pronouncing verdict on his plea against arrest

Former Jharkhand CM Hemant Soren moves SC over delayed verdict on money laundering case arrest by ED.

The Hindu

Kejriwal accuses ED of ‘politicising’ his food before court, seeks access to insulin in jail

Aam Aadmi Party national convener and Delhi Chief Minister Arvind Kejriwal told a Delhi court that the Enforcement Directorate was being “petty” and accused the agency of “politicising” what he ate in prison

Dynamite News

Punjab CM Bhagwant Mann to meet Arvind Kejriwal in Tihar jail today

Punjab Chief Minister Bhagwant Mann will meet Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

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Dynamite News

Delhi court asks ED, CBI to respond on bail plea of Manish Sisodia for Lok Sabha election campaign

The Rouse Avenue Court on Friday asked the Enforcement Directorate and Central Bureau of Investigation to respond to Manish Sisodia's plea seeking interim bail for campaigning in the upcoming Lok Sabha elections. Read further on Dynamite New:

The Hindu

Kavitha sent to 3-day CBI custody in Delhi Excise policy case

BRS leader K. Kavitha sent to CBI custody in Delhi excise policy case, linked to AAP leaders.

The Hindu

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

Dynamite News

Delhi HC dismisses third plea for Arvind Kejriwal's removal from CM post, says costs only way to curb such pleas

The Delhi High Court on Wednesday dismissed a plea moved by Delhi's former Minister Sandeep Kumar, seeking direction to remove Arvind Kejriwal from holding the post of Chief Minister. Read further on Dynamite News:

The Hindu

Why did the Delhi High Court uphold Arvind Kejriwal’s arrest in excise policy case? | Explained

Arvind Kejriwal ED case: The Hindu decodes the key takeaways from the High Court’s ruling dismissing the AAP supremo’s plea challenging his arrest by the Enforcement Directorate

Dynamite News

Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Arvind Kejriwal to move Supreme Court against Delhi HC order

Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. Read further on Dynamite News:

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