Enforcement Directorate (ED): News
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."
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
'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.
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.
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.
'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.
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.
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.
'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.
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.
'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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
'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.