ED

The Enforcement Directorate on Wednesday told the Supreme Court that there weren't any “malafide or extraneous reasons” behind Delhi chief minister Arvind Kejriwal's arrest. In its reply to the AAP chief's petition against his arrest, the…
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The Enforcement Directorate on Thursday said that it has attached provisionally assets worth ₹97.79 crore of businessman Raj Kundra in its money-laundering probe related to the alleged ₹6,600 crore Bitcoin-based ponzi scam perpetrated by a…
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The Enforcement Directorate (ED) on Wednesday moved a Delhi court seeking a non-bailable arrest warrant against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case linked to alleged irregularities in…
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The Delhi high court on Wednesday reserved its judgement in Delhi CM Arvind Kejriwal’s plea challenging his arrest & remand over his alleged involvement in the capital’s controversial Delhi excise policy. Earlier, the Enforcement…
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Delhi chief minister Arvind Kejriwal was the “kingpin” and the “key conspirator” of the “excise scam” and there were “reasons to believe” based on material in its possession that he was guilty of the offence of money laundering, the…
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Delhi chief minister Arvind Kejriwal’s Enforcement Directorate custody was today extended till April 15. He was arrested last month in connection with the Delhi liquor policy case. The Enforcement Directorate claimed in its remand…
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Additional solicitor general (ASG) SV Raju, appearing for the Enforcement Directorate, on Monday, April 1, alleged that Delhi chief minister Arvind Kejriwal, arrested in a money laundering case linked to the now-scrapped Delhi excise…
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Delhi chief minister Arvind Kejriwal on Thursday himself made submissions before Delhi's Rouse Avenue court which is hearing the Delhi excise policy case. The Aam Aadmi Party (AAP) convenor was produced in the court as his seven-day…
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दिल्ली शराब घोटाला मामले में ईडी ने सीएम अरविंद केजरीवाल को गुरुवार को एक बार फिर दिल्ली के राउज एवेन्यू कोर्ट में पेश किया और दोबारा रिमांड की मांग की, जिसपर फैसला सुनाते हुए कोर्ट ने केजरीवाल को 1 अप्रैल तक ईडी की रिमांड पर भेज दिया.…
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Days after Delhi Chief Minister Arvind Kejriwal was taken into custody, the Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa chief Amit Palekar, who was the CM face for the party during the assembly elections in the…
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