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Enforcement Directorate
ED working like BJP's political wing, charges against Kejriwal 'blatantly false': AAP
BRS leader K Kavitha and some others 'conspired' with top AAP leaders, including Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi, the Enforcement Directorate (ED) said on Monday.
12 hours ago
ED working like BJP's political wing, charges against Kejriwal 'blatantly false': AAP
12 hours ago
VVIP choppers case: ED attaches fresh assets of absconding businessman Shravan Gupta
On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks to the tune of Rs 423 crore paid by the firm for securing the deal.
13 hours ago
VVIP choppers case: ED attaches fresh assets of absconding businessman Shravan Gupta
13 hours ago
Delhi liquor policy: Kavitha paid Rs 100 cr to Kejriwal, Sisodia for favours, alleges ED
By the acts of 'corruption and conspiracy' in the formulation and implementation of the Delhi excise policy 2021-22, a continuous stream of illegal funds in the form of kickback from the wholesalers was generated for the AAP, the ED said.
13 hours ago
Delhi liquor policy: Kavitha paid Rs 100 cr to Kejriwal, Sisodia for favours, alleges ED
13 hours ago
Fake cancer drugs case: ED raids 10 locations in Delhi-NCR
The money laundering case was registered taking cognisance of a recent Delhi Police crime branch case registered to probe an organised criminal racket allegedly involved in the manufacturing and selling of cancer and chemotherapy drugs to certain hospitals in Delhi-NCR, the sources said.
15 hours ago
Fake cancer drugs case: ED raids 10 locations in Delhi-NCR
15 hours ago
Bengal court sends Shajahan Sheikh's brother, 2 others to five-day CBI custody
The CBI on Saturday arrested Alamgir and the two others following a marathon questioning in connection with the attack on ED officers.
17 March 2024, 17:11 IST
Bengal court sends Shajahan Sheikh's brother, 2 others to five-day CBI custody
17 March 2024, 17:11 IST
KTR meets sister K Kavitha at ED office in Delhi under court order
Kavitha, 46, was arrested from her Banjara Hills residence in Hyderabad on Friday and was brought to Delhi. She was produced before a special PMLA court the next day, which sent her to ED custody until March 23.
17 March 2024, 17:06 IST
KTR meets sister K Kavitha at ED office in Delhi under court order
17 March 2024, 17:06 IST
7-phase Lok Sabha election in West Bengal proves EC is 'long arm of govt', says Sibal
Sibal also raised questions over the appointment of two election commissioners Gyanesh Kumar and Sukhbir Singh Sandhu recently.
17 March 2024, 11:36 IST
7-phase Lok Sabha election in West Bengal proves EC is 'long arm of govt', says Sibal
17 March 2024, 11:36 IST
ED issues ninth summons to Delhi Chief Minister Arvind Kejriwal in excise policy case
The ED had moved the magisterial court seeking Kejriwal's prosecution for not attending the summonses issued to him in the case, but the court on Saturday had granted bail to the Delhi CM
17 March 2024, 04:01 IST
ED issues ninth summons to Delhi Chief Minister Arvind Kejriwal in excise policy case
17 March 2024, 04:01 IST
Sandeskhali ED attack: CBI arrests 3, including Shajahan Sheikh's brother
Sheikh Alomgir, who is Shahjahan Sheikh's brother, Mafujar Molla, the president of the TMC's student wing in Sandeshkhali, and Sirajul Molla, a local, would be produced before a local court on Sunday.
16 March 2024, 17:38 IST
Sandeskhali ED attack: CBI arrests 3, including Shajahan Sheikh's brother
16 March 2024, 17:38 IST
Delhi court sends K Kavitha to ED custody till March 23 in excise policy case
Kavitha was apprehended from her residence in Hyderabad on March 15. She faces accusations of being associated with the 'South lobby,' alleged to have paid an illicit gratification of Rs 100 crores in cash to politicians and public servants in Delhi. This purported scheme aimed to manipulate the liquor policy of the Delhi government, with Kavitha purportedly being a significant beneficiary.
16 March 2024, 12:39 IST
Delhi court sends K Kavitha to ED custody till March 23 in excise policy case
16 March 2024, 12:39 IST
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