Enforcement Directorate

scroll.in/latest/1066162/eligible-for-bail-as-ed-could-not-prove-money-reached-me-manish-sisodia-tells-delhi-court

Apr 02

Supreme Court issues notice to Election Commission on plea to count all VVPAT slips For more on latest news, visit scroll.in/latest/ #scrollaivideos #LokSabhaElection2024

0:18

25

Apr 03

‘Eligible for bail as ED could not prove money reached me,’ Manish Sisodia tells Delhi court

23

Apr 03

This comes, as the Enforcement Directorate is already investigating Trinamool Congress leader #MahuaMoitra for alleged violation of the Foreign Exchange Management ... Show more scroll.in/latest/1066149/enforcement-directorate-files-money-laundering-case-against-mahua-moitra-darshan-hiranandani

22

Apr 15

The case pertains to alleged irregularities in appointments and misappropriation of funds in the Delhi Waqf Board during Khan’s chairmanship ... Show more scroll.in/latest/1066670/supreme-court-refuses-anticipatory-bail-to-aam-aadmi-party-mla-amanatullah-khan-in-delhi-waqf-board #AmanatullahKhan #DelhiWaqfBoard #EDRaids

4

Apr 05

Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Soren scroll.in/latest/1066264/jharkhand-ed-attaches-8-86-acres-of-land-allegedly-owned-by-former-cm-hemant-soren #ScrollAIVideos

0:23

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Apr 05

‘She’s best person to…’: AAP as Sunita Kejriwal takes centrestage amid husband’s arrest

financialexpress.com/india-news/shes-best-person-to-aap-as-sunita-kejriwal-takes-centrestage-amid-arvind-kejriwal-arrest/3447655/

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Apr 05

EC issues notice to AAP leader Atishi over her claim of being coerced into joining BJP

scroll.in/latest/1066276/ec-issues-notice-to-aap-leader-atishi-over-her-claim-of-being-coerced-into-joining-bjp

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Apr 15

Accused in Rs 100-crore Delhi liquor scam, businessman’s firms paid BJP Rs 55 crore through bonds

scroll.in/article/1065659/accused-in-rs-100-crore-delhi-liquor-scam-businessmans-firms-paid-bjp-rs-55-crore-through-bonds

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Apr 03

First batch of 64 Indian construction workers leave for Israel amid Gaza war For more on latest news, visit scroll.in/latest/ #scrollaivideos

0:17

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Apr 05

ED driven by legal mandate, evidence, not shifting sands of politics: Official in response to Express report

indianexpress.com/article/india/ed-driven-by-legal-mandate-evidence-not-shifting-sands-of-politics-official-response-to-express-report-9252298/

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Apr 15

BRS leader K Kavitha sent to judicial custody in CBI case linked to alleged Delhi liquor scam

scroll.in/latest/1066640/brs-leader-k-kavitha-sent-to-judicial-custody-in-cbi-case-linked-to-alleged-delhi-liquor-scam

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Mar 30

The Enforcement Directorate summoned Delhi minister #KailashGahlot for questioning in connection with a money-laundering case linked to the now-scrapped excise policy ... Show more www.livemint.com/news/india/ed-summons-delhi-minister-gahlot-for-questioning-in-excise-policy-case-11711774274995.html

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Apr 02

SC reprimands five Tamil Nadu district collectors for not appearing before ED despite summonsscroll.in/latest/1066119/sc-reprimands-five-tamil-nadu-district-collectors-for-not-appearing-before-ed-despite-summons #ScrollAIVideos

0:15

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Apr 01

‘If voted to power, INDIA bloc will fulfill 6 guarantees’: Sunita Kejriwal reads husband Arvind Kejriwal’s message from jail

financialexpress.com/india-news/if-voted-to-power-india-bloc-will-fulfill-6-guarantees-sunita-kejriwal-reads-husband-arvind-kejriwals-message-from-jail/3442094/

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Apr 15

Refuting the opposition parties' allegations of "being sent to jail by the BJP government", Prime Minister Narendra Modi said that the maximum number ... Show more

5:06

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Apr 06

Delhi liquor policy case: AAP leader Manish Sisodia’s judicial custody extended till April 18

scroll.in/latest/1066328/delhi-liquor-policy-case-aap-leader-manish-sisodias-judicial-custody-extended-till-april-18

Quick Glance: Manish Sisodia's Extended Custody in Excise Policy Case

Aam Aadmi Party leader Manish Sisodia's judicial custody extended until April 18 in a money laundering case linked to the alleged Delhi excise policy scam.

CBI and ED claim irregularities in modifying Delhi Excise Policy, extending undue favors to license holders, and making false entries to evade detection.

Beneficiaries allegedly diverted 'illegal' gains to officials and made false entries to evade detection, as per probe agencies.

Sisodia arrested by CBI on February 26, 2023, for alleged involvement in the 'scam,' followed by ED arresting him on March 9, 2023, in a money laundering case.

7

Apr 07

#AamAadmiParty has given a call for mass fast in a “collective act of solidarity” against the arrest of party supremo and Delhi Chief Minister #ArvindKejiwal ... Show more #liquorscam #BJP #Atishi #LIVE lnkd.in/de-H3wvM

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Apr 06

Amid Kejriwal's arrest, his wife has addressed three digital briefings so far, in which she read out his messages from the Enforcement Directorate custody and ... Show more

12

Apr 13

ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...

scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam

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Apr 10

Inappropriate to compel candidate to answer ED summons ahead of Lok Sabha polls, observes Kerala HC

scroll.in/latest/1066449/inappropriate-to-compel-candidate-to-answer-ed-summons-ahead-of-lok-sabha-polls-observes-kerala-hc

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Apr 09

ED raids multiple locations in PMLA probe into ex-DMK functionary Jaffer Sadiq

deccanherald.com/india/tamil-nadu/ed-raids-multiple-locations-in-pmla-probe-into-ex-dmk-functionary-jaffer-sadiq-2970555

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Mar 29

#BusinessAsUsual — 29.03.24#TodaysPaper #IndianExpress

25

Apr 12

Kavitha made approver Sarath Reddy pay Rs 14 cr for land deal, sought Rs 25 cr for liquor retail zones: CBI’s remand papers

indianexpress.com/article/cities/delhi/kavitha-sarath-reddy-cbi-excise-policy-case-ed-9265995/

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Apr 14

ED fears Sarath Reddy will flee India, won’t testify against Kejriwal: Sanjay Singh

indianexpress.com/article/cities/delhi/ed-fears-sarath-reddy-will-flee-india-wont-testify-against-kejriwal-sanjay-singh-9270346/

1 similar article

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Deccan Chronicle

C+

Mar 29

Hyderabad Enforcement Directorate (ED) attaches Rs 32.34 crore in a part-time job scam case. The scam involved reviews and ratings of websites, hotels ... Show more #Hyderabad #ED #JobScamCase #FraudCase

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Apr 01

ED should work independently, we don’t direct its actions: PM Modi on action against opposition leaders

indianexpress.com/article/india/pm-narendra-modi-electoral-bonds-scheme-opposition-9244173/

15

8h

'Right To Sleep A Basic Human Requirement' Bombay HC Tells ED In Case Related To Late Night Interrogation

india.com/maharashtra/right-to-sleep-a-basic-human-requirement-bombay-high-court-tells-ed-in-case-related-to-senior-citizen-6864493/

1

Apr 13

ED attaches assets linked to former West Bengal minister in alleged ration scam: The assets include a flat belonging to former minister Jyoti Priya Mallick and ...

scroll.in/latest/1066582/ed-attaches-assets-linked-to-former-west-bengal-minister-in-alleged-ration-scam

1 similar article

1

Mint (newspaper)

livemint.com/news/india/enforcement-directorate-questioning-arvind-kejriwals-pa-bibhav-kumar-in-delhi-excise-policy-probe-11712561886009.html

Apr 08

Enforcement Directorate questioning Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy probe | Mint

1 similar article

1

The Hindu

wionews.com/india-news/enforcement-directorate-arrests-sheikh-shahjahan-in-pmla-case-706039

Apr 08

Watch | Delhi Chief Minister Arvind Kejriwal was recently arrested by the Enforcement Directorate on March 21 in a money laundering case allegedly linked to ... Show more

11:46

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Mar 30

Enforcement Directorate arrests Sheikh Shahjahan in PMLA case : The Enforcement Directorate on Saturday (Mar 30) arrested suspended Trinamool Congress leader ...

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Apr 08

ED questions Kejriwal’s private secretary, AAP MLA: The ED had alleged in its chargesheet that at least 36 accused, including Bibhav Kumar and former Delhi ...

indianexpress.com/article/cities/delhi/ed-arvind-kejriwal-private-secretary-aap-mla-durgesh-pathak-9258531/

2

indianexpress.com/article/india/sc-quashes-pmla-case-against-ex-ias-officer-in-chhattisgarh-liquor-scam-9259019/

Apr 08

SC quashes PMLA case against ex-IAS officer in Chhattisgarh ‘liquor scam’: The court said the offences they were charged with don't fall in the schedule of ...

1

Mar 30

ED arrests three members of banned PFI on money laundering charges: Three alleged members of the banned Popular Front of India (PFI) have been arrested by the ...

business-standard.com/india-news/ed-arrests-three-members-of-banned-pfi-on-money-laundering-charges-124033000265_1.html

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Apr 12

Manish Sisodia moves interim bail plea for Lok Sabha election campaign: The Delhi court has kept the next hearing on April 15.

indianexpress.com/article/cities/delhi/manish-sisodia-interim-bail-plea-for-lok-sabha-election-campaign-9266566/

4 similar articles

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indianexpress.com/article/cities/delhi/excise-policy-case-arvind-kejriwal-sent-to-judicial-custody-till-april-15-9244786/

Apr 02

High probability of #heatwave spells lasting 10 to 20 days between April and June: IMD For more on latest news, visit scroll.in/latest/ #scrollaivideos

0:15

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Apr 01

Excise policy case: Arvind Kejriwal sent to judicial custody till April 15: The Additional Solicitor General, representing the Enforcement Directorate ...

4

Apr 11

PMLA Authority upholds attachment of National Herald’s Rs 752-crore assets: The agency had alleged in a statement that in this case the shareholders and donors ...

indianexpress.com/article/india/pmla-authority-upholds-attachment-of-national-heralds-rs-752-crore-assets-9263311/

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Apr 11

The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about ₹ 752-crore worth assets of Congress ... Show more

4:08

2

Mar 28

Delhi court extends ED custody of Arvind Kejriwal till April 1 in liquor policy case

scroll.in/latest/1065926/delhi-court-extends-ed-custody-of-arvind-kejriwal-till-april-1-in-liquor-policy-case

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Apr 15

Man who ‘managed’ AAP funds during Goa polls is latest arrest in ED’s excise policy case

indianexpress.com/article/india/ed-excise-policy-case-aap-goa-arrest-9272188/

0

ANI News

indianexpress.com/article/cities/delhi/delhi-news-live-updates-aap-mass-fast-protest-arvind-kejriwal-arrest-9255729/

Apr 03

6 महीने लंबे समय के बाद Tihar Jail से बाहर आए Aam Aadmi Party MP Sanjay Singh #SanjaySingh #EnforcementDirectorate #LiquorScam

2:27

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Apr 09

The Delhi High Court will give its verdict today on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a ... Show more

6:06

4

Apr 07

Delhi News Live Updates: AAP’s countrywide fast today to protest against Arvind Kejriwal’s arrest

12 similar articles

0

scroll.in/latest/1066307/liquor-policy-case-delhi-court-allows-cbi-to-question-brs-leader-k-kavitha-in-judicial-custody

Apr 05

Liquor policy case: Delhi court allows CBI to question BRS leader K Kavitha in judicial custody

12 similar articles

0

indianexpress.com/article/cities/delhi/ed-must-probe-south-group-link-to-bjp-aap-electoral-bond-biggest-scam-says-congress-9242558/

Mar 30

ED must probe ‘South Group’ link to BJP: AAP; electoral bond biggest scam, says Congress

4

Apr 11

पूर्व AAP Minister Raaj Kumar Anand के इस्तीफे के बाद Aam Aadmi Party मची हलचल #LiquorScam #DelhiExcisePolicy #EnforcementDirectorate

4:42

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2

scroll.in/article/1065236/firms-linked-to-keventer-group-bought-electoral-bonds-worth-rs-600-crore-while-it-faced-ed-probe

Mar 30

Firms linked to Keventer group bought electoral bonds worth Rs 600 crore while it faced ED probe

Quick Glance: Poll Bonds: India's Electoral Democracy Challenges - SC's Next Move

Fresh data on electoral bonds purchase patterns have emerged, with the Election Commission of India (ECI) publishing details of bonds sold and encashed before April 12, 2019.

The Bharatiya Janata Party (BJP) received Rs 2,658.35 crore in electoral bonds between March 2018 and April 2019, while the Congress party received Rs 530.1 crore.

The Supreme Court has a significant role in investigating the electoral bonds data scandal and ensuring transparency in political funding.

The courts could decide to disqualify the BJP from the upcoming elections if they find that the party is being supported through a corrupt financing scheme.

302 similar articles

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indianexpress.com/article/cities/delhi/delhi-hc-disposes-of-pil-to-restrain-kejriwal-from-passing-orders-in-custody-tells-ed-to-place-matter-before-special-judge-9245700/

Apr 01

Delhi HC disposes of PIL to restrain Kejriwal from ‘passing orders’ in custody, tells ED to place matter before special judge

3

Apr 03

ED opposes Kejriwal plea: Can’t commit crime and claim immunity citing elections: Bizarre: Arvind Kejriwal's lawyer Singhvi on ED drawing parallels with ...

indianexpress.com/article/cities/delhi/ed-kejriwal-plea-commit-crime-immunity-elections-9249677/

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Apr 10

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin

scroll.in/latest/1066474/supreme-court-stays-money-laundering-trial-against-lottery-tycoon-santiago-martin-on-a-technicality

0

indianexpress.com/article/cities/kolkata/krishnanagar-rally-mamata-left-congress-bjp-arvind-kejriwals-arrest-9243345/

Mar 31

At Krishnanagar rally, Mamata says voting for Left or Congress will help BJP, flays Arvind Kejriwal’s arrest

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Apr 01

After Opposition alleges ‘match-fixing’ in LS polls, former CECs: ‘I-T, ED actions can disrupt level playing field’

indianexpress.com/article/political-pulse/lok-sabha-polls-match-fixing-it-ed-actions-former-cecs-9244203/

3

Mar 29

PM Modi speaks of returning Rs 3,000 attached by ED to West Bengal’s poor: How ED attaches cash

indianexpress.com/article/explained/pm-modi-ed-west-bengal-cash-attach-procedure-9240001/

2

Apr 03

An Express Investigation: How probe pivots on political flip-flops in the case of Ajit Pawar

indianexpress.com/article/express-exclusive/how-probe-pivots-on-political-flip-flops-in-the-case-of-ajit-pawar-9247840/

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