Enforcement Directorate (ED): News

30 May 2024

Arvind Kejriwal

Delhi court seeks ED's response on Kejriwal's bail plea

A Delhi court on Thursday sought the response of the Enforcement Directorate to a bail plea filed by Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to the now-scrapped Delhi excise policy.

30 May 2024

Arvind Kejriwal

Excise policy case: Kejriwal moves Delhi court for regular bail

Delhi Chief Minister Arvind Kejriwal on Thursday submitted a request for regular bail to Rouse Avenue court in the money laundering case linked to the now-scrapped Delhi excise policy.

29 May 2024

Arvind Kejriwal

SC rejects Kejriwal's plea seeking 7-day interim bail extension

The Supreme Court on Wednesday rejected Delhi Chief Minister Arvind Kejriwal's plea seeking a seven-day extension of his interim bail.

28 May 2024

Arvind Kejriwal

SC refuses urgent hearing of Kejriwal's plea seeking bail extension

The Supreme Court vacation bench on Tuesday denied an urgent hearing for Delhi Chief Minister Arvind Kejriwal's plea seeking a seven-day extension of his interim bail.

Days before polls result, INDIA's meeting called on June 1

The leaders of the opposition bloc—Indian National Developmental Inclusive Alliance—have called for an all-party meeting on June 1—the day when polling for the final phase of Lok Sabha elections will take place, reports said.

27 May 2024

Arvind Kejriwal

Kejriwal moves SC, seeks 7-day interim bail extension

Delhi Chief Minister Arvind Kejriwal on Monday filed a fresh petition in the Supreme Court, seeking an extension of his interim bail by seven days on health grounds.

23 May 2024

Rahul Gandhi

'Tribals, dalit are automatically framed...': Rahul on Hemant Soren's arrest

Congress leader Rahul Gandhi on Wednesday compared the arrests of Delhi Chief Minister Arvind Kejriwal and former Jharkhand Chief Minister Hemant Soren, who is yet to receive bail.

22 May 2024

Hemant Soren

Hemant Soren withdraws bail petition after SC rap

Former Jharkhand Chief Minister Hemant Soren—arrested in January in a money laundering case—withdrew an interim bail plea before the Supreme Court on Wednesday.

20 May 2024

Arvind Kejriwal

ED moves court against Kejriwal, seeks extension of judicial custody 

The Enforcement Directorate (ED) on Monday approached the Rouse Avenue Court in Delhi, seeking to extend the judicial custody of Chief Minister Arvind Kejriwal.

17 May 2024

Arvind Kejriwal

ED files chargesheet against Kejriwal, AAP named as accused

The Enforcement Directorate on Friday filed a chargesheet against Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case.

17 May 2024

Hemant Soren

SC asks ED to respond to Soren's bail plea

The Supreme Court has directed the Enforcement Directorate (ED) to respond within two days to an interim bail plea by former Jharkhand Chief Minister Hemant Soren.

17 May 2024

Narendra Modi

'Like Vladimir Putin...': Kejriwal's 'India under dictatorship' jibe in Punjab

Delhi Chief Minister Arvind Kejriwal, during a campaign rally on Friday, said that India is currently under a "dictatorship."

Supreme Court restricts ED's power to arrest under PMLA

The Supreme Court has ruled that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) once a special court has taken cognizance of the complaint.

16 May 2024

Bombay High Court

Jet Airways founder Naresh Goyal's wife passes away 

Anita Goyal, wife of Jet Airways founder Naresh Goyal, succumbed to cancer in the early hours of Thursday.

15 May 2024

Manish Sisodia

Manish Sisodia's judicial custody extended till May 30

The Rouse Avenue Court on Wednesday extended the judicial custody of Aam Aadmi Party (AAP) leader and Delhi's former Deputy Chief Minister, Manish Sisodia, until May 30.

14 May 2024

Arvind Kejriwal

AAP launches new 'washing machine' campaign to attack BJP

The Aam Aadmi Party (AAP) on Tuesday launched a new campaign—"washing machine ka kaala jaadu," to "expose the Bharatiya Janata Party's anti-corruption poll plank."

14 May 2024

Arvind Kejriwal

ED to make AAP accused in Delhi excise policy case 

The Enforcement Directorate has told the Delhi High Court that it will make Delhi Chief Minister Arvind Kejriwal's Aam Aadmi Party an accused in the excise policy scam case.

13 May 2024

Hemant Soren

SC seeks ED's response on Soren's plea against arrest 

The Supreme Court on Monday sought the Enforcement Directorate's reply by May 17 on the plea of former Jharkhand Chief Minister Hemant Soren against his arrest in a money laundering case linked to an alleged land scam.

13 May 2024

Arvind Kejriwal

Police receive 2 calls alleging Maliwal assaulted at Kejriwal's residence 

The Delhi Police, on Monday, received two distress calls from Chief Minister Arvind Kejriwal's residence alleging that the Aam Aadmi Party's Rajya Sabha MP Swati Maliwal had been assaulted there.

11 May 2024

Arvind Kejriwal

Arvind Kejriwal's packed schedule on first day after getting bail 

Delhi Chief Minister, Arvind Kejriwal, is back on the campaign trail following his release from Tihar Jail on interim bail on Friday.

10 May 2024

Mallikarjun Kharge

Kharge responds after Modi claims industrialists gave Congress 'tempo-filled' cash

Congress chief Mallikarjun Kharge has responded to Prime Minister Narendra Modi's accusations that the Congress received "tempo loads of black money" from industrialists "Adani and Ambani."

10 May 2024

Arvind Kejriwal

What Supreme Court said while granting Arvind Kejriwal bail 

The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal bail till June 1 to campaign for the Delhi Lok Sabha elections, which will take place on May 25.

10 May 2024

Delhi High Court

Delhi High Court seeks ED's response on Kavitha's bail plea

The Delhi High Court has sought a response from the Enforcement Directorate (ED) on a bail plea filed by Bharat Rashtra Samithi (BRS) leader K Kavitha.

10 May 2024

Hemant Soren

SC quashes ex-Jharkhand CM Hemant Soren's interim bail plea

The Supreme Court on Friday dismissed the interim bail plea of former Jharkhand Chief Minister Hemant Soren to participate in the ongoing Lok Sabha elections.

10 May 2024

Arvind Kejriwal

SC grants Arvind Kejriwal interim bail till June 1

The Supreme Court granted Delhi Chief Minister Arvind Kejriwal interim bail till June 1—nearly two months after his arrest by the Enforcement Directorate in the excise policy case.

09 May 2024

Arvind Kejriwal

In affidavit to SC, ED opposes interim bail to Kejriwal

The Enforcement Directorate (ED) has contested Delhi Chief Minister Arvind Kejriwal's interim bail plea, stating that "campaigning is not a fundamental, constitutional, or legal right."

09 May 2024

Arvind Kejriwal

ED to file first chargesheet against 'kingpin' Arvind Kejriwal tomorrow 

The Enforcement Directorate is likely to submit its first chargesheet against Delhi Chief Minister Arvind Kejriwal on Friday, reports said.

08 May 2024

Arvind Kejriwal

SC 'may' deliver order on Kejriwal's bail on May 10

The Supreme Court on Wednesday announced that an order on the interim bail plea of Delhi Chief Minister, Arvind Kejriwal, may come on Friday

07 May 2024

Arvind Kejriwal

'Can't perform official duties if bail granted': SC to Kejriwal

The Supreme Court on Tuesday said if Delhi Chief Minister Arvind Kejriwal is granted interim bail he will not be allowed to perform official duties.

07 May 2024

Arvind Kejriwal

'Kejriwal stayed in 7-star hotel on accused's expense': ED 

The Enforcement Directorate (ED) on Tuesday informed the Supreme Court that the Delhi Chief Minister Arvind Kejriwal stayed in a seven-star hotel in Goa during the 2022 state assembly elections.

07 May 2024

Arvind Kejriwal

SC hears Kejriwal's plea for bail to campaign for polls

The Supreme Court on Tuesday is hearing Delhi Chief Minister Arvind Kejriwal's plea seeking interim bail.

Jharkhand: ED arrests Congress leader's secretary after ₹35cr cash recovery 

The Enforcement Directorate (ED), late on Monday night, arrested the personal secretary to Jharkhand Rural Development Minister (JRDM) Alamgir Alam—Sanjeev Lal—and Lal's house help Jahangir Alam.

06 May 2024

Hemant Soren

Ex-Jharkhand CM Soren moves SC after HC rejects bail plea 

Former Jharkhand Chief Minister Hemant Soren on Monday moved the Supreme Court after the Jharkhand High Court denied his bail plea.

Jharkhand: Cash recovered during raid on help of minister's aide

The Enforcement Directorate on Monday conducted a series of raids across Ranchi, Jharkhand.

04 May 2024

Elvish Yadav

Snake venom case: ED books Elvish Yadav for money laundering

There seems to be no relief in sight for Bigg Boss OTT 2 winner Elvish Yadav, who has now been booked by the Enforcement Directorate (ED), per reports.

03 May 2024

Arvind Kejriwal

'Due to polls…': SC says will hear Kejriwal's bail plea 

The Supreme Court will look into the possibility of granting interim bail to Delhi Chief Minister Arvind Kejriwal, amid the ongoing Lok Sabha elections.

03 May 2024

Manish Sisodia

Sisodia allowed to meet wife once a week under custody 

The Delhi High Court on Friday permitted Delhi's former Deputy Chief Minister Manish Sisodia to visit his ailing wife once a week under the custody of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).

30 Apr 2024

Raghav Chadha

'Chadha in UK for surgery, could've lost eyesight': Delhi minister

Aam Aadmi Party MP Raghav Chadha is currently in the United Kingdom, receiving medical treatment for a serious eye condition, Delhi Minister Saurabh Bharadwaj said on Tuesday.

30 Apr 2024

Arvind Kejriwal

After strong remarks on Kejriwal, SC hearing again today

The Supreme Court will continue hearing on Tuesday Delhi Chief Minister Arvind Kejriwal's plea against his arrest by the Enforcement Directorate.

29 Apr 2024

Arvind Kejriwal

CM not a ceremonial post: Delhi HC on Arvind Kejriwal

The Delhi High Court on Monday observed that the chief minister is not a "ceremonial post."