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Enforcement Directorate
Excise policy case: Delhi court extends judicial custody of Manish Sisodia, others till May 8
The accused persons were produced before Special Judge Kaveri Baweja through video conferencing on the expiry of their judicial custody granted earlier.
22 hours ago
Excise policy case: Delhi court extends judicial custody of Manish Sisodia, others till May 8
22 hours ago
'Can't be different standard for arrest for a CM,' ED calls Kejriwal kingpin of liquor scam
The Enforcement Directorate claimed that Kejriwal worked in collusion with his ministers and AAP leaders and was also involved in 'demanding kickbacks' from liquor businessmen in exchange for favours granted in the policy.
25 April 2024, 08:45 IST
'Can't be different standard for arrest for a CM,' ED calls Kejriwal kingpin of liquor scam
25 April 2024, 08:45 IST
Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case
The ED provided a forensic report on the voice sample of Sujay Krishna Bhadra, an alleged employee of Leaps and Bounds, a company reportedly linked to Trinamool Congress MP Abhishek Banerjee, who was one of its directors for a limited period of time.
24 April 2024, 16:14 IST
Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case
24 April 2024, 16:14 IST
ED seeks EC action against Karnataka Congress MLA on Rs 42 crore funds during 2023 polls
The ED had raided the premises of Reddy and some others linked to him in Karnataka and neighbouring Andhra Pradesh on February 10 as part of a money laundering investigation linked to charges of alleged illegal mining and some 'fraud' land deals.
23 April 2024, 09:40 IST
ED seeks EC action against Karnataka Congress MLA on Rs 42 crore funds during 2023 polls
23 April 2024, 09:40 IST
Excise 'scam': Delhi HC lists Kejriwal's plea against ED summons for hearing on May 15
A bench headed by Justice Suresh Kumar Kait granted time to the AAP leader, arrested by ED on March 21 after the high court refused to grant him interim protection from coercive action, to file a rejoinder to the reply submitted by the ED.
22 April 2024, 10:11 IST
Excise 'scam': Delhi HC lists Kejriwal's plea against ED summons for hearing on May 15
22 April 2024, 10:11 IST
ED may name AAP as accused in new Delhi excise policy 'scam' chargesheet: Report
Besides BRS leader K Kavitha and Delhi CM Arvind Kejriwal, Chanpreet Singh is also likely to be named. He was arrested on April 15 and has been accused of managing AAP funds for the Goa Assembly elections.
22 April 2024, 06:17 IST
ED may name AAP as accused in new Delhi excise policy 'scam' chargesheet: Report
22 April 2024, 06:17 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.
21 April 2024, 16:02 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
21 April 2024, 16:02 IST
Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court
Kapoor walked out of jail on Friday evening after being granted bail by special CBI Judge M G Deshpande in the last pending case against him.
20 April 2024, 15:19 IST
Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court
20 April 2024, 15:19 IST
'Sarath Reddy gave Rs 60 crore to BJP, ED took no action', says Sanjay Singh on liquor scam case
Singh claimed that after his arrest in the liquor scam case, Reddy gave Rs 5 crore to the BJP on November 15, 2022, as a donation. After six months in jail, Reddy got bail on May 8, 2023, and within the next few days, he gave Rs 50 crore to the BJP through electoral bonds.
20 April 2024, 09:25 IST
'Sarath Reddy gave Rs 60 crore to BJP, ED took no action', says Sanjay Singh on liquor scam case
20 April 2024, 09:25 IST
Will I risk paralysis for bail? Kejriwal hits back at ED accusations
The ED had claimed before the court that Kejriwal was eating food high in sugar like mangoes and sweets every day, despite having type 2 diabetes, to create grounds for medical bail.
19 April 2024, 10:47 IST
Will I risk paralysis for bail? Kejriwal hits back at ED accusations
19 April 2024, 10:47 IST
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