A top opponent of Indian Prime Minister Narendra Modi urged his compatriots to resist “dictatorship” on Saturday, after the country’s top court provisionally released him from jail to campaign in the ongoing general election. Arvind Kejriwal, chief minister of the capital Delhi and a key leader in an opposition alliance formed to compete against Modi … Read more
Arvind Kejriwal was arrested by the Enforcement Directorate on March 21 in connection with a purported money laundering case linked to the alleged Delhi Excise policy “scam” case. Delhi Chief Minister Arvind Kejriwal leaves the Rouse Avenue Court after being produced by the Enforcement Directorate (ED) in the Delhi Excise Policy case, in New Delhi … Read more
A Delhi High Court judge on Wednesday gave the Enforcement Directorate till April 2 to file a response to Delhi Chief Minister Arvind Kejriwal’s pleas seeking release from custody. The court refused to interfere with the Aam Aadmi Party supremo’s arrest in connection with the excise policy case. Justice Swarana Kanta Sharma has set the … Read more
(This story originally appeared in on Mar 27, 2024) ETAuto With the fresh supplementary chargesheet, the total number of accused in the case has touched 156. The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (equivalent to a chargesheet) in the misappropriation of funds by Bhushan Steel and Bhushan Energy involving its former promoters, … Read more
Delhi Chief Minister Arvind Kejriwal, arrested by the Enforcement Directorate (ED) in a money laundering case, commended the ED officials for their conduct at the court premises. Kejriwal, who was arrested from his official residence, expressed appreciation for the respectful behavior of the officials during his arrest. Despite his legal challenges, Kejriwal affirmed his dedication … Read more
The Enforcement Directorate, popularly known as ‘ED’ has been making rounds in the news for an ongoing Prevention of Money Laundering Act (PMLA) case, followed by the subsequent arrest of Delhi’s CM Arvind Kejriwal.The ED is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in … Read more
Hyderabad: The arrest of K Kavitha, daughter of former chief minister and BRS supremo K Chandrasekhar Rao, a day before the Election Commission is set to announce the schedule for the Lok Sabha elections, may have some psychological impact on party workers. Former minister T Harish Rao said at a press conference that the party … Read more
The ED intercepted Rafiq Khan at the Jaipur airport in Rajasthan and arrested him in a money laundering case linked to the duping of US citizens under the pretext of providing loans. Representational Image Rajasthan News: The Enforcement Directorate (ED) Friday said they arrested a man accused of scamming American citizens via call centres by … Read more
Enforcement Directorate sources on Tuesday refuted claims that audio recordings were “deleted” from the statement of an accused in the Delhi excise policy-linked money laundering case, adding that they will take a “legal recourse” against Delhi minister and AAP leader Atishi for levelling such allegations. They said that the footage was recorded in video-only format … Read more
Ranchi: The Enforcement Directorate on Wednesday raided premises of Jharkhand Chief Minister Hemant Soren’s press advisor, officials of Sahibganj district and a former MLA as part of a money laundering probe into alleged illegal mining in the state, official sources said. About a dozen locations in the state, including in state capital Ranchi and a … Read more
