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The Latest Breaking News from the Enforcement Directorate

INDIA bloc leaders reach out to EC, highlight ‘misuse’ of Central agencies

A day after the arrest of Aam Aadmi Party (AAP) convener and Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate in the excise policy case, a delegation of INDIA bloc leaders on March 22 called on the Election Commission (EC) to allege “unrelenting, blatant and illegal deployment of Central…

The Hindu

Kejriwal finally brought to justice, says BJP

The BJP on March 22 welcomed a Delhi court decision to send Chief Minister Arvind Kejriwal to the Enforcement Directorate’s custody in an excise policy-linked money-laundering case, saying the “kingpin of the crime” had finally been brought to justice.

The Hindu

AAP trap: On Arvind Kejriwal’s arrest

Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal’s arrest by the Enforcement Directorate raises disturbing questions about the direction of India’s democracy and federalism

The Hindu

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Nation facing undeclared emergency: Saji Cherian

The Hindu

"PM Modi's arrogance of power, Kejriwal's arrest is betrayal with people": Delhi CM's wife

Sunita, in a post on X, hit out at Prime Minister Narendra Modi, saying that Kejriwal was arrested due to the PM's "arrogance of power." Read further on Dynamite News:

Dynamite News

PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post

The plea stated that Arvind Kejriwal was arrested by the Enforcement Directorate on Thursday in the money laundering case related to the alleged liquor policy scam. Read further on Dynamite News:

Dynamite News

"Outside or in jail, my life is dedicated to country", asserts arrested Arvind Kejriwal

A video shared by the Aam Aadmi Party (AAP) on its X handle showed Kejriwal reaffirming his 'commitment' to the country. Read further on Dynamite News: Read further on Dynamite News:

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Anna Hazare: Arvind Kejriwal got arrested because of his own 'karma'

Kejriwal was arrested by the Enforcement Directorate in the excise policy case on Thursday night. Read further on Dynamite News:

Dynamite News

Delhi CM Arvind Kejriwal withdraws plea against ED arrest in Supreme Court

Delhi CM Arvind Kejriwal on Friday withdrew his plea from the Supreme Court of India against arrest by the Enforcement Directorate. Read further on Dynamite News:

Dynamite News

Morning Digest | ED arrests Delhi CM Arvind Kejriwal in excise policy case; electoral bonds full data reveals companies under ED, I-T scanner donated poll bonds to BJP, BRS, Congress, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 22, 2024

The Hindu

India Capital's Chief Minister Held In Graft Probe Ahead Of Elections

The top politician in India's capital New Delhi was arrested Thursday in a graft probe his supporters say is aimed at sidelining opponents to Prime Minister Narendra Modi ahead of national elections.

International Business Times

Enforcement Directorate files Prosecution Complaint against Karti Chidambaram, others

Enforcement Directorate files charge sheet against Karti Chidambaram for money laundering, involving illegal gratification and fictitious services.

The Hindu

Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coercive action'

The Delhi Chief Minister Arvind Kejriwal has moved a fresh plea in the Delhi High Court seeking no coercive action against him in connection with the Excise policy case. Read further on Dynamite news:

Dynamite News

ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud

The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Read further on Dynamite News:

Dynamite News

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Dynamite News

Delhi HC seeks ED response on Kejriwal plea challenging summons issued to him

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case. Read further on Dynamite News:

The Hindu

Monson Mavunkal case: Petitioners to approach Kerala High Court seeking CBI probe

The war of words between the petitioners against fake antiques dealer Monson Mavunkal and the police team probing the cases against him has turned shriller with the former set to approach the Kerala High Court with a plea to hand over the investigation to the Central Bureau of Investigation (CBI)

Dynamite News

Delhi Excise Policy: Judicial custody of Manish Sisodia extended till April 6

Sisodia is in judicial custody in the money laundering case filed by the Enforcement Directorate (ED). Read further on Dynamite News:

The Hindu

Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

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Dynamite News

Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on March 19 for oath-taking as Rajya Sabha member

The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024. Read further on Dynamite News:

Dynamite News

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

The Hindu

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

Dynamite News

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

ED summons Arvind Kejriwal in another money laundering case linked to DJB

The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB). Read further on Dynamite News:

Dynamite News

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

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