law Enforcement Agency and Economic Intelligence Agency of India
#VantageOnFirstpost : India's Bombay High Court has ruled that the right to sleep can't be violated. It says that the right to sleep is a basic human requirement ... Show more
Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest
deccanherald.com/india/jharkhand/ex-jharkhand-cm-hemant-soren-moves-sc-says-hc-not-pronouncing-verdict-on-his-plea-against-arrest-2992041
Delhi court directs AIIMS to set up medical panel to examine Arvind Kejriwal: The court rejected the chief minister’s plea for daily consultations with his ...
scroll.in/latest/1066935/delhi-court-directs-aiims-to-set-up-medical-panel-to-examine-arvind-kejriwal
The Enforcement Directorate alleged that the Delhi chief minister, a diabetic, was deliberately consuming sweets and mangoes to raise his blood sugar ... Show more scroll.in/latest/1066855/will-i-risk-paralysis-to-get-bail-arvind-kejriwal-denies-eating-sugary-foods-in-prison
Quick Glance: Arrest of Delhi Chief Minister Raises Concern Ahead of Indian Elections
- When Delhi Chief Minister Arvind Kejriwal was arrested in March for an alleged liquor scam by the Enforcement Directorate, it marked the latest incident in a long list of legal offensives against opposition leaders ahead of the Indian general elections.
- Surveys indicate the ruling Bharatiya Janata Party (BJP) is ahead, but concerns over unemployment and inflation could boost the opposition.
- Opposition parties in India, critical of Modi, see recent developments as a government attempt to use central agencies to pressure political opponents.
- Kejriwal's arrest could pave the way in Delhi for President's Rule, leading to the dissolution of the AAP-led government with the BJP taking control of the state.
Earlier this week, the top court dismissed Amanatullah Khan’s anticipatory bail petition in the case after the central agency had on April 11 moved a Delhi ... Show more #Delhi #AAP #DelhiWaqfBoard #AmanatullahKhan #EnforcementDirectorate
Kejriwal's PA to challenge termination by Directorate of Vigilance in CAT: The order stated that the charges against Bibhav Kumar are grave in nature ...
business-standard.com/politics/kejriwal-s-pa-to-challenge-termination-by-directorate-of-vigilance-in-cat-124041100338_1.html
How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against ... Show more indianexpress.com/article/explained/explained-law/anti-money-laundering-law-pmla-evolution-9257298/
Delhi HC dismisses second PIL seeking Arvind Kejriwal’s removal as chief minister
scroll.in/latest/1066235/delhi-hc-dismisses-second-pil-seeking-arvind-kejriwals-removal-as-chief-minister
Delhi court directs AIIMS to set up medical panel to examine Arvind Kejriwal: The court rejected the chief minister’s plea for daily consultations with his ...
scroll.in/latest/1066935/delhi-court-directs-aiims-to-set-up-medical-panel-to-examine-arvind-kejriwal
Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Sorenscroll.in/latest/1066264/jharkhand-ed-attaches-8-86-acres-of-land-allegedly-owned-by-former-cm-hemant-soren #ScrollAIVideos
AAP MP Sanjay Singh gets bail in Delhi liquor policy case: The Supreme Court’s bail order came after the Enforcement Directorate said his custody was no longer ...
scroll.in/latest/1066116/aap-mp-sanjay-singh-gets-bail-in-delhi-liquor-policy-case
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
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
Delhi court reserves judgement on Manish Sisodia’s bail petition: The Aam Aadmi Party leader has sought bail in the liquor policy cases filed by both the Central ...
scroll.in/latest/1066856/delhi-court-reserves-judgement-on-manish-sisodias-bail-petition
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
Supreme Court to hear Kejriwal's plea challenging arrest after April 29
deccanherald.com/india/delhi/supreme-court-to-hear-kejriwals-plea-challenging-arrest-after-april-29-2978604
ED seeks arrest warrant against AAP MLA Amanatullah Khan in Delhi Waqf Board corruption case
scroll.in/latest/1066503/ed-seeks-arrest-warrant-against-aap-mla-amanatullah-khan-in-delhi-waqf-board-corruption-case
Delhi Jal Board money laundering case: Accused allowed pen drive in jail to view chargesheet
indianexpress.com/article/cities/delhi/delhi-jal-board-money-laundering-case-9276062/
Top news of the day: April 18, 2024: One Indian crew member from MSC aries returns, EC says EVMs cant be tampered, and more in The Hindu’s top news of April 17 ...
thehindu.com/news/top-news-of-the-day-april-18-2024-one-indian-crew-member-returns-home-from-ship-seized-by-iran-election-commission-says-impossible-to-tamper-with-evms-at-any-stage-and-more/article68080159.ece
Following Delhi CM #ArvindKejriwal 's arrest by the #EnforcementDirectorate , #AAP workers have gathered outside his residence to protest. Heavy security has been deployed.@anmolpritamND reports.
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/
ED takes cognisance of directions issued by Kejriwal to Delhi govt: The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that ...
business-standard.com/india-news/ed-takes-cognisance-of-directions-issued-by-kejriwal-to-delhi-govt-124032400555_1.html
#Watch : Delhi CM Arvind Kejriwal is brought to the Rouse Avenue court at the end of his ED custody in the liquor policy case.#ArvindKejriwal #DelhiCourt #EnforcementDirectorate #LiquorPolicyScam #ArvindKejriwalArrested
'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/
जेल में आम खा रहे केजरीवाल, ताकि शुगर लेवल बढ़ने से मिल जाए जमानत! ED ने कोर्ट में लगाया आरोप
hindi.financialexpress.com/india-news/kejriwal-eating-mangoes-to-raise-sugar-levels-to-get-bail-ed-tells-court-cm-lawyer-say-diet-prescribed-by-doctor-4491946
Enforcement Directorate questioning Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy probe | Mint
livemint.com/news/india/enforcement-directorate-questioning-arvind-kejriwals-pa-bibhav-kumar-in-delhi-excise-policy-probe-11712561886009.html
Enforcement Directorate arrests Sheikh Shahjahan in PMLA case : The Enforcement Directorate on Saturday (Mar 30) arrested suspended Trinamool Congress leader ...
wionews.com/india-news/enforcement-directorate-arrests-sheikh-shahjahan-in-pmla-case-706039
On Saturday, the Enforcement Directorate opposed Kavitha’s bail application before the Rouse Avenue Court in Delhi. It said that Kavitha was not cooperating in ... Show more scroll.in/latest/1065815/delhi-liquor-policy-case-brs-leader-k-kavitha-sent-to-judicial-custody-till-april-9 #KKavitha #DelhiExcisePolicyCase #DelhiLiquorPolicy
Earlier this week, Justice TR Ravi said that it was inappropriate to compel Isaac to respond to the agency’s summons ahead of the elections and adjourned the ... Show more scroll.in/latest/1066578/election-cannot-be-reason-to-postpone-probe-ed-to-kerala-hc-on-summons-to-former-state-minister
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
Following #ArvindKejriwal 's arrest on 21st March by the ED, hundreds of people and opposition parties gathered members protested outside his residence amid heavy police ... Show more @anmolpritamND @Ashant_Prashant
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
Liquor policy case: Delhi court allows CBI to question BRS leader K Kavitha in judicial custody
scroll.in/latest/1066307/liquor-policy-case-delhi-court-allows-cbi-to-question-brs-leader-k-kavitha-in-judicial-custody
Delhi High Court refuses to grant interim relief to Arvind Kejriwal; Enforcement Directorate (ED) summons AAP's Goa leaders#ElectionsOnWION
ED summons Mahua Moitra in foreign exchange rules violation case: The central agency has also summoned businessman Darshan Hiranandani.
scroll.in/latest/1065867/ed-summons-mahua-moitra-in-foreign-exchange-rules-violation-case
Delhi HC disposes of PIL to restrain Kejriwal from ‘passing orders’ in custody, tells ED to place matter before special judge
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/
The Delhi High Court on Wednesday refused to interfere with the arrest of Chief Minister Arvind Kejriwal by the Enforcement Directorate in connection with a ... Show more
‘A betrayal with people of Delhi’: Arvind Kejriwal’s wife Sunita on his arrest: Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday ...
financialexpress.com/india-news/a-betrayal-with-people-of-delhi-arvind-kejriwals-wife-sunita-on-his-arrest/3434628/
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/
As SC rejects ED review plea in 2023 money laundering case, respite for Karnataka Deputy CM D K Shivakumar
indianexpress.com/article/cities/bangalore/as-sc-rejects-ed-review-plea-in-2023-money-laundering-case-respite-for-karnataka-deputy-cm-d-k-shivakumar-9228303/
Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26
scroll.in/latest/1065696/delhi-liquor-policy-case-brs-leader-k-kavithas-ed-custody-extended-till-march-26
On Wednesday, the High Court asked the Delhi chief minister why he was not appearing before the Enforcement Directorate despite repeated summons.
Ranchi court summons former Jharkhand Chief Minister Hemant Soren for ‘disobeying’ ED notices
scroll.in/latest/1064757/ranchi-court-summons-former-jharkhand-chief-minister-hemant-soren-for-disobeying-ed-notices
Delhi High Court to hear Arvind Kejriwal’s plea challenging ED arrest, remand tomorrow
indianexpress.com/article/cities/delhi/delhi-high-court-hear-arvind-kejriwal-challenging-ed-arrest-tomorrow-9234485/
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
Newsmaker | Under ED scanner, who is Veena Vijayan and why her company is in focus again
indianexpress.com/article/political-pulse/ed-scanner-veena-vijayan-kerala-pinarayi-vijayan-9238125/
2020 TRP scam case: Maharashtra court allows cops to withdraw prosecution: The ED had earlier given Republic TV and R Bharat a clean chit.
newslaundry.com/2024/03/06/2020-trp-scam-case-maharashtra-court-allows-cops-to-withdraw-prosecution
In his first reaction a day after his arrest, Delhi Chief Minister Arvind Kejriwal has said that his life is dedicated to the nation ... Show more
Delhi court summons CM Arvind Kejriwal for skipping ED notices in liquor policy case
scroll.in/latest/1064879/delhi-court-summons-cm-arvind-kejriwal-for-skipping-ed-notices-in-liquor-policy-case
HC seeks ED's stand on Kejriwal's plea against summons: New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a ...
deccanchronicle.com/nation/current-affairs/hc-seeks-eds-stand-on-kejriwals-plea-against-summons-885842
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
ED files chargesheet against Karti Chidambaram, others in money laundering case: The Congress leader allegedly accepted an illegal reward of Rs 50 lakh in return ...
scroll.in/latest/1065580/ed-files-chargesheet-against-karti-chidambaram-others-in-money-laundering-case
Sandeshkhali violence: SC dismisses West Bengal government plea, probe to remain with CBI
scroll.in/latest/1065042/sandeshkhali-violence-sc-dismisses-west-bengal-government-plea-probe-to-remain-with-cbi
CM Arvind Kejriwal moves Delhi High Court against his arrest, remand in excise policy case
indianexpress.com/article/cities/delhi/arvind-kejriwal-delhi-high-court-arrest-excise-policy-case-9230557/
High Court ने नहीं दी Delhi CM Arvind Kejriwal को राहत... नहीं मिली Interim bail #EnforcementDirectorate #ArvindKejriwal #DelhiCM
ED arrests builder booked for not giving possession of flats: The ED, through its special public prosecutor Kavita Patil, submitted that Supreme Construction and ...
indianexpress.com/article/cities/mumbai/ed-arrests-builder-booked-for-not-giving-possession-of-flats-9221649/
Today, TMC leader #MahuaMoitra was summoned by the #EnforcementDirectorate to appear before the agency on February 19 for questioning in connection with a case related to violations of ... Show more
Waqf Board case: AAP MLA Amanatullah Khan skips summons, ED moves court: Khan was not named as an accused in the chargesheet. In the chargesheet, however ...
indianexpress.com/article/cities/delhi/waqf-board-case-aap-mla-amanatullah-khan-skips-summons-ed-moves-court-9254012/
TMC leader Shahjahan Sheikh arrested in Sandeshkhali case: A group of women in West Bengal’s North 24 Parganas district has made allegations of sexual assault ...
scroll.in/latest/1064455/tmc-leader-shahjahan-sheikh-arrested-in-sandeshkhali-case
Delhi excise policy case: Judicial custody of Delhi’s ex-deputy CM Manish Sisodia extended to March 22
indianexpress.com/article/cities/delhi/delhi-excise-policy-case-manish-sisodia-judicial-custody-extended-9210133/
‘We’re soft targets’: In Sandeshkhali, journalists attacked by mob, restricted by state
newslaundry.com/2024/02/20/were-soft-targets-in-sandeshkhali-journalists-attacked-by-mob-restricted-by-state
Sandeshkhali violence case: Calcutta HC transfers investigation, custody of Shahjahan Sheikh to CBI
scroll.in/latest/1064764/sandeshkhali-violence-case-calcutta-hc-transfers-investigation-custody-of-shahjahan-sheikh-to-cbi
Shell companies in S’pore linked to money laundering operation in India: Nearly $20 million in suspected proceeds of crime belonging to Singapore shell entities ...
straitstimes.com/singapore/courts-crime/shell-companies-in-s-pore-linked-to-money-laundering-operations-in-india
Sandeshkhali case: Enforcement Directorate produces suspended TMC leader Sheikh Shahjahan in the sessions court, Kolkata. #Sandeshkhali #ED #sheikhshahjahan #Kolkata #WestBengal
Delhi Excise Policy: Accused continuing to conspire, says ED: The ED sought directions from a Delhi court to all accused persons to cooperate in the trial and to ...
indianexpress.com/article/cities/delhi/delhi-excise-policy-accused-continuing-to-conspire-ed-9201186/
Man who ‘dealt’ with properties of gangster Iqbal Mirchi cannot claim to be merely a broker: Court
indianexpress.com/article/cities/mumbai/mumbai-properties-gangster-iqbal-mirchi-broker-special-court-9240545/
Motivated actions: SC must rein in ED: Motivated actions: SC must rein in ED
deccanherald.com/opinion/editorial/motivated-actions-sc-must-rein-in-ed-2956924
ED issues 8th summon to Arvind Kejriwal in Delhi excise policy scam case: The Enforcement Directorate has issued summons to Delhi Chief Minister Arvind Kejriwal ...
business-standard.com/india-news/ed-issues-8th-summon-to-arvind-kejriwal-in-delhi-excise-policy-scam-case-124022700501_1.html
ED cannot confine individuals during searches at their premises: Punjab and Haryana High Court
scroll.in/latest/1064787/ed-cannot-confine-individuals-during-searches-at-their-premises-punjab-and-haryana-high-court
Kejriwal cannot escape long arm of law for long: BJP on Delhi CM skipping ED summonses
deccanherald.com/india/kejriwal-cannot-escape-long-arm-of-law-for-long-bjp-on-delhi-cm-skipping-ed-summonses-2943030
#VantageOnFirstpost : Byju Raveendran has secured interim relief from the Karnataka High Court that would prevent his removal by investors at the upcoming EGM ... Show more
Enforcement Directorate denies leaking details of Mahua Moitra FEMA case to media
scroll.in/latest/1064114/enforcement-directorate-denies-leaking-information-to-media-in-fema-case-against-mahua-moitra
Firms linked to Keventer group bought electoral bonds worth Rs 600 crore while it faced ED probe
scroll.in/article/1065236/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.
Delhi court denies anticipatory bail to AAP MLA Amanatullah Khan in Waqf Board case
indianexpress.com/article/cities/delhi/delhi-court-anticipatory-bail-app-mla-amantullah-khan-waqf-board-case-9190178/
Delhi excise policy case: CM Kejriwal challenges ED summons in High Court: The ED has issued nine summonses to Kejriwal since October last year.
indianexpress.com/article/cities/delhi/delhi-excise-policy-case-cm-kejriwal-challenges-ed-summons-in-high-court-9223601/
#BREAKING | Delhi chief minister #ArvindKejriwal skipped the seventh summons issued by the #EnforcementDirectorate in the excise policy case.
More details here: www.hindustantimes.com/india-news/excise-policy-case-arvind-kejriwal-skips-7th-ed-summons-aap-says-wait-for-delhi-court-order-101708920762871.html
Delhi court allows jailed BRS leader Kavitha to meet sons, mother in custody: New Delhi, Mar 20 (PTI) A Delhi court has allowed BRS leader K Kavitha ...
deccanherald.com/india/delhi/delhi-court-allows-jailed-brs-leader-kavitha-to-meet-sons-mother-in-custody-2945023
Chhattisgarh ex-CM Bhupesh Baghel named as accused in Mahadev app case: As per the ED complaint, Mahadev Online Book provides online platforms for illegal ...
indianexpress.com/article/india/mahadev-app-case-bhupesh-baghel-accused-ed-acb-9219145/
Delhi News Live Updates: K Kavitha produced before Delhi court in excise policy case, her lawyer accuses ED of flouting SC directions
indianexpress.com/article/cities/delhi/delhi-news-live-updates-weather-traffic-arvind-kejriwal-9215107/
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