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The Latest Breaking News from the Enforcement Directorate

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

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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

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:

Dynamite News

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

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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.

The Hindu

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:

Dynamite News

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.

The Hindu

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:

Dynamite News

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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:

Dynamite News

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:

Dynamite News

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:

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Dynamite News

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:

Dynamite News

"Solve health issues in Delhi...": CM Kejriwal issues second order to Saurabh Bharadwaj from ED custody

Delhi Chief Minister Arvind Kejriwal issued a second order on Tuesday instructing Health Minister Bharadwaj to address health issues in the national capital. Read further on Dynamite News:

The Hindu

AAP protest | Traffic movement restricted in central Delhi, several roads closed

The AAP will gherao Prime Minister Narendra Modi’s residence to register its protest against Kejriwal’s arrest by the Enforcement Directorate (ED).

Dynamite News

AAP to gherao PM's residence today over Arvind Kejriwal's arrest; Delhi police say no permission granted

The Aam Aadmi Party has called for a 'gherao' at Prime Minister Narendra Modi's residence to register its protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the liquor policy case on Tuesday. Read further on Dynamite News:

The Hindu

AAP leaders, MLAs, councillors to meet to decide strategy after Kejriwal's arrest: reports

Mr. Kejriwal (55) was arrested by the Enforcement Directorate on March 21 from his official residence in connection with an excise policy-linked money-laundering case. A court on Friday sent the AAP national convenor to the central agency’s custody till March 28.

The Hindu

Arvind Kejriwal | The prophet of probity

The Hindu profiles on Delhi Chief Minister Arvind Kejriwal and his arrest by the Enforcement Directorate

The Hindu

ED seizes ₹40 lakh cash from West Bengal Minister’s residence

The raids were held in connection with the West Bengal school recruitment scam

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