Enforcement Directorate (ED): News

12 Jul 2024

Aam Aadmi Party (AAP)

AAP's reaction after Supreme Court grants Kejriwal interim bail

The Aam Aadmi Party (AAP) on Friday hailed the Supreme Court's decision to grant interim bail to Delhi Chief Minister Arvind Kejriwal as a "victory of truth."

12 Jul 2024

Arvind Kejriwal

Why Kejriwal will remain in jail despite interim bail

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal after he challenged his arrest by the Enforcement Directorate in the money laundering case linked to the now-scrapped excise policy.

12 Jul 2024

Aam Aadmi Party (AAP)

Is Arvind Kejriwal's arrest by ED legal? SC verdict today 

The Supreme Court is set to deliver its verdict on a petition filed by Delhi Chief Minister Arvind Kejriwal, challenging his arrest by the Enforcement Directorate (ED) in a money laundering case connected to the now-scrapped excise policy.

10 Jul 2024

Elvish Yadav

ED summons Elvish Yadav in snake venom money laundering case

Elvish Yadav, a social media influencer and winner of Bigg Boss OTT 2, has been summoned by the Enforcement Directorate (ED) for questioning related to a money laundering case.

10 Jul 2024

Arvind Kejriwal

AAP leaders sought 'over and above' ₹100cr in kickbacks: ED

The Enforcement Directorate (ED) has accused Delhi Chief Minister Arvind Kejriwal, his former deputy Manish Sisodia, and former Aam Aadmi Party (AAP) media in-charge Vijay Nair of seeking funds "over and above" ₹100 crore for election campaigns in Goa and Punjab.

10 Jul 2024

Jacqueline Fernandez

Money laundering case: ED summons Jacqueline Fernandez for more grilling

Bollywood actor Jacqueline Fernandez was called in again on Wednesday by the Enforcement Directorate (ED) for further questioning in connection with a money laundering case.

08 Jul 2024

Hemant Soren

CM Hemant Soren wins trust vote in Jharkhand assembly 

Jharkhand Chief Minister Hemant Soren on Monday successfully passed a floor test in the state assembly, securing 45 out of 76 votes.

05 Jul 2024

Aam Aadmi Party (AAP)

ED raids 4 cities in Delhi Jal Board scam 

The Enforcement Directorate (ED) launched search operations in Delhi, Ahmedabad, Mumbai, and Hyderabad in connection with a money laundering case linked to the Delhi Jal Board (DJB) scam on Wednesday.

04 Jul 2024

Hemant Soren

Jharkhand: Hemant Soren invited to form government; oath-taking on Sunday

Jharkhand Governor C P Radhakrishnan on Thursday officially invited Jharkhand Mukti Morcha (JMM) leader Hemant Soren to form the state government.

03 Jul 2024

Hemant Soren

Jharkhand: CM Champai resigns; Hemant stakes claim to form government

Jharkhand Chief Minister Champai Soren tendered his resignation to Governor CP Radhakrishnan in Ranchi on Wednesday evening.

03 Jul 2024

Arvind Kejriwal

Arvind Kejriwal moves court for bail, alleges 'harassment by CBI' 

Delhi's Chief Minister, Arvind Kejriwal, who is currently under 14-day judicial custody in a corruption case linked to the alleged liquor policy scam, has petitioned the Delhi High Court for bail.

03 Jul 2024

Karan Wahi

Nia Sharma-Karan Wahi under ED scanner in money laundering case

The Enforcement Directorate (ED) has summoned television actor Nia Sharma in connection with a money laundering case.

03 Jul 2024

Arvind Kejriwal

Delhi court extends Kejriwal's custody in money laundering case

The Delhi Rouse Avenue Court has extended the judicial custody of Delhi Chief Minister Arvind Kejriwal and co-accused Vinod Chauhan until July 12 in a money laundering case linked to the now-scrapped excise policy case.

03 Jul 2024

Arvind Kejriwal

Court extends Kavitha, Sisodia's judicial custody till July 25 

A Delhi court on Wednesday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha and Aam Aadmi Party leader Manish Sisodia until July 25 in a money laundering case linked to the now-scrapped excise policy scam.

CBI issues non-bailable warrant against Mallya in loan default case

A special court in Mumbai has issued a non-bailable warrant (NBW) against businessman Vijay Mallya, in connection with a ₹180-crore loan default case linked to Indian Overseas Bank (IOB).

01 Jul 2024

Arvind Kejriwal

Arvind Kejriwal moves Delhi HC against arrest by CBI 

Delhi Chief Minister Arvind Kejriwal on Monday moved the Delhi High Court against his arrest by the Central Bureau of Investigation (CBI) in the money laundering case linked to the now-scrapped excise policy.

29 Jun 2024

Aam Aadmi Party (AAP)

Kejriwal sent to judicial custody for 14 days 

Delhi Chief Minister Arvind Kejriwal has been remanded to judicial custody until July 12 by a Delhi court.

28 Jun 2024

Hemant Soren

Hemant Soren gets bail in land scam case

Former Jharkhand Chief Minister Hemant Soren was on Friday granted bail by the Jharkhand High Court in a money laundering case related to illegal land possession.

27 Jun 2024

Arvind Kejriwal

Kejriwal allowed home-cooked food, keep Gita in CBI custody: Report 

Delhi Chief Minister Arvind Kejriwal, who was sent to three-day Central Bureau of Investigation (CBI) custody over the now-scrapped excise policy case on Wednesday, has been granted certain concessions.

26 Jun 2024

Arvind Kejriwal

'Didn't blame Sisodia...': Kejriwal responds to CBI charge in court

Delhi Chief Minister Arvind Kejriwal on Wednesday denied making statements that blamed his colleague and former Deputy CM Manish Sisodia in the money laundering case linked to the now-scrapped excise policy.

26 Jun 2024

Arvind Kejriwal

Arvind Kejriwal formally arrested by CBI in excise policy case

The Central Bureau of Investigation (CBI) arrested Delhi Chief Minister Arvind Kejriwal on Wednesday, after permission from the Rouse Avenue court.

26 Jun 2024

Arvind Kejriwal

Supreme Court to review Kejriwal's bail stay challenge today 

The Supreme Court will hear a plea from Delhi Chief Minister Arvind Kejriwal, challenging a Delhi High Court order that stayed his bail, granted by a lower court on Wednesday.

25 Jun 2024

Arvind Kejriwal

'Don't adjourn unnecessarily....': SC to HC in Satyendar bail plea 

The Supreme Court on Tuesday emphasized the importance of timely decisions in bail matters, discouraging unnecessary adjournments.

25 Jun 2024

Arvind Kejriwal

Delhi HC stays trial court's order granting bail to Kejriwal

The Delhi High Court on Tuesday stayed the Rouse Avenue Court's order granting bail to Chief Minister Arvind Kejriwal in the money laundering case linked to the now-scrapped excise policy.

25 Jun 2024

Arvind Kejriwal

Delhi HC to pronounce verdict on Arvind Kejriwal's bail today 

The Delhi High Court will likely deliver its verdict on Tuesday on the Enforcement Directorate's petition—seeking to halt the trial court's decision granting regular bail to Chief Minister Arvind Kejriwal in the excise policy case.

24 Jun 2024

Arvind Kejriwal

'Let Delhi HC pass order...': SC on Kejriwal's bail plea

The Supreme Court on Monday deferred the hearing of Delhi Chief Minister Arvind Kejriwal's bail plea until the Delhi High Court passes its order.

21 Jun 2024

Arvind Kejriwal

Delhi HC stays Kejriwal's bail, order likely in 2-3 days

The Delhi High Court on Friday issued an interim stay on the trial court's ruling granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the now-scrapped Delhi excise policy.

21 Jun 2024

Arvind Kejriwal

'As if terrorist...': Sunita condemns ED's challenge to Kejriwal's bail

Delhi Chief Minister Arvind Kejriwal's wife, Sunita Kejriwal, on Friday criticized the Enforcement Directorate (ED) for challenging her husband's bail order before it was officially uploaded on the trial court's website.

21 Jun 2024

Arvind Kejriwal

Delhi High Court stays CM Arvind Kejriwal's bail 

The Enforcement Directorate (ED) on Friday moved the Delhi High Court challenging regular bail granted to Chief Minister Arvind Kejriwal in the excise policy case.

ED raids Amtek Group over ₹20,000 crore bank fraud case

The Enforcement Directorate (ED) today conducted raids at 35 locations across Delhi-NCR, Mumbai, and Nagpur.

20 Jun 2024

Arvind Kejriwal

Excise policy case: Court reserves order in Kejriwal's bail plea 

The Rouse Avenue Court in Delhi on Thursday reserved its judgment on the bail application of Chief Minister Arvind Kejriwal—in the money laundering case linked to the now-scrapped excise policy.

19 Jun 2024

Prosenjit Chatterjee

ED questions Bengali actor Rituparna Sengupta in ration scam case

Bengali actor Rituparna Sengupta was summoned by the Enforcement Directorate (ED) on Wednesday, regarding a multi-crore ration distribution scam.

19 Jun 2024

Arvind Kejriwal

Kejriwal's custody extended till July 3 in excise policy case

The Rouse Avenue court in Delhi on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal until July 3, in the money laundering probe linked to the now-scrapped Delhi excise policy.

15 Jun 2024

Badshah

Betting app scandal: ED grills Jacqueline, Badshah, Sanjay Dutt's managers

The Enforcement Directorate (ED) has launched an investigation into a Mumbai-based event management firm suspected of involving Bollywood celebrities in endorsing a betting app.

14 Jun 2024

Arvind Kejriwal

Delhi court to hear Kejriwal's bail plea on June 19 

A Delhi court has set June 19 as the date for hearing Chief Minister Arvind Kejriwal's bail plea in the money laundering case linked to the now-scrapped excise policy.

08 Jun 2024

Ajit Pawar

Praful Patel regains ₹180cr property sezied by ED, here's why 

A Mumbai court has nullified an Enforcement Directorate (ED) order to attach properties worth over ₹180 crore owned by Nationalist Congress Party (NCP) leader Praful Patel.

05 Jun 2024

Arvind Kejriwal

Delhi court denies interim bail to CM Arvind Kejriwal 

The Rouse Avenue Court in Delhi has rejected an interim bail plea submitted by Chief Minister Arvind Kejriwal.

02 Jun 2024

Aam Aadmi Party (AAP)

Ahead of surrender, Kejriwal labels exit polls as fake

Delhi Chief Minister Arvind Kejriwal on Sunday called the exit poll results that predicted a sweeping victory for the Bharatiya Janata Party (BJP) fake.

01 Jun 2024

Arvind Kejriwal

No court relief for Kejriwal, will return to jail tomorrow 

Delhi Chief Minister Arvind Kejriwal will have to return to Tihar Jail on Sunday, as the Rouse Avenue court refused to extend his bail in the excise policy scam case.

31 May 2024

Arvind Kejriwal

'Won't let Delhi's work stop...': Kejriwal to surrender on Sunday

Delhi Chief Minister Arvind Kejriwal said on Friday he will surrender to the police at Tihar Jail on Sunday—following the conclusion of his 21-day interim bail period.