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The Latest Breaking News from the Enforcement Directorate

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.

The Hindu

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:

Dynamite News

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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

The Hindu

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:

Dynamite News

Delhi Excise Policy: High Court dismisses CM Kejriwal's arrest petition

The CM had challenged his arrest by the Enforcement Directorate (ED) in Delhi High Court. Read further on Dynamite News:

Dynamite News

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ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s former Chief Minister Hemant Soren acquired 8.86 acres of land worth more than ₹31 crore illegally

The Hindu

Watch | Election season | Kejriwal arrest mainstreams AAP

In this episode of Talking Politics, we discuss the political implications of the arrest of Arvind Kejriwal in the election season

The Hindu

Lok Sabha polls | BJP failed to check corruption, used Central agencies to target political opponents: TNCC president

T.N. Congress president accuses Modi government of targeting political opponents through agencies, highlighting alleged scams and electoral bond controversy.

The Hindu

Kejriwal the ‘kingpin’, ‘key conspirator’ in Delhi Excise policy case: ED

The Enforcement Directorate (ED) told the High Court on Tuesday that Chief Minister Arvind Kejriwal is the “kingpin” and the “key conspirator” in the excise policy case and that, based on the material evidence in the agency’s possession, there are “reasons to believe” that Mr. Kejriwal is also guilty of…

The Hindu

"Join BJP or ED will arrest you": Atishi, says won't betray Kejriwal

Aam Aadmi Party leader and Delhi Minister Atishi on Tuesday alleged that she was approached by the Bharatiya Janata Party to join them or else she'd be arrested by the Ed in the coming days. Read further on Dynamite News:

Dynamite News

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others.

The Hindu

Kejriwal passing orders in custody: HC asks ED to submit its note to special judge

The Delhi High Court on Monday asked the ED to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while in custody in the excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

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Dynamite News

Delhi Liquor Policy: Rouse Avenue court sends Arvind Kejriwal to judicial custody till April 15

Rouse Avenue court has been sent Chief Minister Arvind Kejriwal to Tihar jail till April 15 in excise policy case on Monday. Read further on Dynamite News:

The Hindu

ED questions Shahjahan Sheikh inside jail

The Enforcement Directorate on March 30 questioned suspended Trinamool Congress (TMC) leader Sheikh Shahjahan in the Basirhat Correctional Home in connection with cases involving land grabbing in Sandeshkhali.

The Hindu

ED attaches assets worth ₹29.45 crore in Alchemist group case

The Enforcement Directorate (ED) has provisionally attached properties worth ₹29.45 crore of the Alchemist group companies in connection with a money laundering case.

Dynamite News

ED issues summons to Delhi minister Kailash Gahlot in excise policy case

The Enforcement Directorate (ED) has issued summons to Delhi Transport Minister and AAP leader Kailash Gahlot in connection with the Delhi excise policy case. Read further on Dynamite News:

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The Hindu

ED wants AAP's Lok Sabha poll strategy details from Arvind Kejriwal's phone: Atishi

AAP leader Atishi accuses ED of being BJP's political tool, seeking Kejriwal's phone for Lok Sabha election strategy details.

The Hindu

Last-minute entry of Choudhary Lal Singh to set up interesting contest in Udhampur

The last-minute entry of Choudhary Lal Singh, who is being hounded by the Enforcement Directorate (ED), into the Congress has set the stage for a nip and tuck contest in the Udhampur seat in Jammu and Kashmir between him and Union Minister Dr. Jitendra Singh.

Dynamite News

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

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

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

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.

Dynamite News

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:

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