NEW DELHI: The Enforcement Directorate (ED) has filed a charge sheet against Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the money laundering case related to the alleged excise policy scam. The prosecution complaint was submitted to a special court, and the accused are sought to be charged under…
NEW DELHI: As Enforcement Directorate contended that Arvind Kejriwal should not be given special treatment by entertaining his plea challenging his arrest, Supreme Court on Thursday said no exception was made for the Delhi chief minister in hearing his petition and granting him interim bail and added that it had refused to hear him when…
NEW DELHI: Enforcement Directorate on Wednesday arrested Jharkhand rural development minister and Congress leader Alamgir Alam in connection with a huge cash recovery from the household help of his personal secretary Sanjeev Lal.This comes after Alam appeared before the ED in Ranchi for questioning for the second consecutive day in a money laundering case.“I was…
NEW DELHI: The Rouse Avenue court on Monday refused to grant bail to Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to a money laundering case linked to Delhi excise policy.Kavitha was denied bail in both CBI and ED’s cases. While opposing the bail plea, the Enforcement Directorate said that her role is being…
Elvish Yadav, YouTuber and reality show star, got into another big trouble. It was when the Enforcement Directorate (ED) accused him of a money laundering case linked to the snake venom-rave party case by the Gautam Buddh Nagar police. Yadav got arrested on March 17 and spent 14 days in judicial custody. However, he got…
NEW DELHI: Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind Kejriwal has told Supreme Court that his arrest was illegal, arbitrary and an unprecedented assault on the tenets of democracy based on free and fair elections and federalism.Countering the allegations of the agency…
NEW DELHI: Delhi chief minister Arvind Kejriwal on Saturday filed his response on the Enforcement Directorate‘s affidavit in the Supreme Court and said that the mode, manner and timing of his arrest speaks volumes about the arbitrariness of the central agency.In his rejoinder affidavit, Kejriwal suggested that a political conspiracy was hatched behind his arrest…
NEW DELHI: Delhi cabinet minister Saurabh Bharadwaj had a 30-minute meeting with Chief Minister Arvind Kejriwal in Tihar Jail on Wednesday, assuring the public that there is no need to worry about him. Bharadwaj mentioned that he met Kejriwal in the ‘mulakat jangla‘ and also spoke with him over the phone.“I had a half-an-hour meeting…
NEW DELHI: Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board, as per TV reports. Khan, who represents the Okhla constituency in the Delhi Legislative Assembly, was taken into custody by the ED for questioning regarding alleged…
The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty‘s assets to the tune of Rs 97 crore. In a statement on Thursday afternoon, the agency announced its decision to provisionally attach immovable and movable properties belonging to Ripu Sudan Kundra, also known as Raj Kundra, under…
