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The Latest Breaking News from the Enforcement Directorate

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 · May 4, 2024

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 · May 3, 2024

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 · May 3, 2024

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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 · May 3, 2024

Letters to The Editor — May 2, 2024

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

The Hindu · May 1, 2024

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 · Apr 30, 2024

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 · Apr 27, 2024

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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 · Apr 24, 2024

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:

Dynamite News · Apr 24, 2024

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 · Apr 24, 2024

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

The Hindu · Apr 19, 2024

ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam

The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty's assets to the tune of Rs 97 crore.

The Times of India · Apr 18, 2024

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:

Dynamite News · Apr 15, 2024

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:

Dynamite News · Apr 12, 2024

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The Hindu · Apr 12, 2024

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 · Apr 10, 2024

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 · Apr 10, 2024

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 · Apr 10, 2024

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

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Dynamite News · Apr 10, 2024

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 · Apr 9, 2024

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 · Apr 9, 2024

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:

The Hindu · Apr 7, 2024

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 · Apr 7, 2024

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 · Apr 4, 2024

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 · Apr 2, 2024

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…

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