Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News Credit: Oneindia Duration: 02:16Published | |
Kejriwal Arrest: Delhi HC denies Kejriwal's plea against arrest, CM to remain in jail | Oneindia Credit: Oneindia Duration: 02:01Published | |
NIA Team Attacked in West Bengal's East Midnapore Amid Blast Probe, Bricks Pelted| Oneindia News Credit: Oneindia Duration: 02:05Published | |
Apple Denies ED's Request to Unlock Arvind Kejriwal's iPhone Citing Privacy Concerns | Oneindia News Credit: Oneindia Duration: 02:24Published | |
Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia Credit: Oneindia Duration: 02:25Published | |
Arvind Kejriwal Arrest: Rouse Avenue Court Sends Delhi CM To Judicial Custody Until... | Oneindia Credit: Oneindia Duration: 02:13Published | |
Arvind Kejriwal Arrest: AAP, INDIA Bloc major rally begins | Gopal Rai’s address | Oneindia Credit: Oneindia Duration: 02:10Published | |
Arvind Kejriwal Remand Extended: CM lashes out at ED in Court | Probe Agency counters | Oneindia Credit: Oneindia Duration: 02:33Published | |
Kejriwal’s Arrest: Mega Opposition rally at Delhi’s Ramlila Maidan on March 31, says AAP | Oneindia Credit: Oneindia Duration: 03:42Published | |
Arvind Kejriwal issues 1st government order from Enforcement Directorate custody | Oneindia Credit: Oneindia Duration: 02:28Published | |
Arvind Kejriwal challenges arrest in HC, seeks immediate release | Kejriwal Arrested | Oneindia Credit: Oneindia Duration: 02:08Published | |
Arvind Kejriwal Arrest: India Condemns Germany's Biassed Views on Delhi CM’s Detention| OneIndia Credit: Oneindia Duration: 03:33Published | |
Arvind Kejriwal Arrest Latest Updates: Political Turmoil in the National Capital | Oneindia News Credit: Oneindia Duration: 02:26Published | |
Arvind Kejriwal arrested by ED in excise policy case after raids at residence | Oneindia News Credit: Oneindia Duration: 03:01Published | |
Delhi High Court Refuses Protection to Arvind Kejriwal in Liquor Policy Probe | Oneindia News Credit: Oneindia Duration: 03:01Published | |
Row Over Delhi Liquor Policy: Political Leaders Slam Arvind Kejriwal Over ED Summons| Oneindia News Credit: Oneindia Duration: 02:41Published | |
K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News Credit: Oneindia Duration: 02:35Published | |
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Why arrest Kejriwal right before Lok Sabha polls, SC asks EDSupreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried out just before general elections, and..IndiaTimes - Published | |
Arvind Kejriwal plea against arrest: Supreme Court questions timing of arrest, Enforcement Directorate told to reply by May 3IndiaTimes - Published | |
Excise policy case: Why no bail plea in trial court, SC asks Delhi CM Arvind KejriwalThe bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior advocate Abhishek Singhvi, representing..IndiaTimes - Published | |
Arrest illegal and arbitrary, ED acting with malice: CM KejriwalAccusing 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..IndiaTimes - Published | |
'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy caseDelhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there exists "no proof or material"..DNA - Published | |
Economic offences wing clears Ajit Pawar's wife in bank scam caseEOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure report by EOW, there were no..IndiaTimes - Published | |
Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirmsThe Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's now-scrapped excise policyDNA - Published Also reported by •IndiaTimes | |
Illegal forex trading: ED freezes Rs 2.7 crore in bank accountsThe Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com..IndiaTimes - Published | |
Arvind Kejriwal being pushed towards 'slow death', claims AAPAAP alleges conspiracy against Arvind Kejriwal in Tihar jail, denying insulin. Delhi health minister highlights multiple organ damage conspiracy. Enforcement Directorate accuses Kejriwal of high sugar..IndiaTimes - Published | |
Kejriwal accuses ED of being 'petty', 'politicising' his food before courtDelhi Chief Minister Arvind Kejriwal defended his diet in jail, calling the Enforcement Directorate's accusations of him eating high-sugar foods "petty" and "politicised." Kejriwal affirmed that he..IndiaTimes - Published | |
ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board-linked money laundering caseED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board caseDNA - Published | |
ED arrests in 2014-24 under NDA up 2,500% over 9 yrs of UPAThe Enforcement Directorate's activity escalated under the Modi government, marked by a surge in arrests, convictions, and asset confiscations. Despite challenges, the agency's efforts have..IndiaTimes - Published | |
'Paap ka dar': PM Modi defends ED actions, says honest need not fearIndian Prime Minister Narendra Modi praised the Enforcement Directorate's recent actions, stating that under his leadership, the agency has seized assets totaling Rs 1 lakh crore. This marks a..IndiaTimes - Published | Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case. Special Judge Kaveri Baweja, overseeing cases involving the..IndiaTimes - Published |
Supreme Court to hear Delhi CM Arvind Kejriwal's plea against arrest by Enforcement Directorate on April 15IndiaTimes - Published | ED attaches Rs 230 crore assets in Bengal teacher job scamED attaches Rs 230 crore properties in West Bengal teacher recruitment scam, involving Sinha and Roy. Land in Patharghata, Sultanpur, Maheshtala seized. Money laundering probe includes shell entities.IndiaTimes - Published |
ED mounts fresh PMLA probe into Chhattisgarh liquor scamAfter Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has registered a fresh investigation under the..IndiaTimes - Published | Excise case: Delhi court rejects Kejriwal's plea seeking more time with lawyersA Delhi court denied chief minister Arvind Kejriwal's request for additional lawyer meetings. The Enforcement Directorate opposed the plea, citing misuse of privileges. Kejriwal's counsel argued for..IndiaTimes - Published |
'Conspired & concealed': What Delhi HC said while dismissing Kejriwal's arrest pleaThe Delhi high court rejected CM Arvind Kejriwal's appeal against the Enforcement Directorate's arrest. Justice Swarana Kanta Sharma upheld the validity of the arrest, stating Kejriwal was involved in..IndiaTimes - Published | Excise policy case: Delhi high court dismisses Arvind Kejriwal's plea, says 'arrest by Enforcement Directorate is valid'IndiaTimes - Published |
No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, sonSupreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement Directorate's complaint lacked basis for invoking..IndiaTimes - Published | Delhi HC to pronounce verdict tomorrow on CM Arvind Kejriwal's plea challenging his ED arrestED arrested Delhi CM Arvind Kejriwal on March 21 in connection with the Delhi excise policy case.DNA - Published |
Why invoices for TV, fridge are among Enforcement Directorate's key evidence against Hemant SorenIndiaTimes - Published | Rahul Gandhi slams ED as 'Extortion Directorate' during Telangana rallyCongress leader Rahul Gandhi criticized the recent ED raids, referring to the Enforcement Directorate as the 'Extortion Directorate'. He made these remarks during a rally in Telangana where the..IndiaTimes - Published |
SC relief likely for C'garh ex-babu, sonThe Supreme Court finds no charges or illegal gains tied to ex-IAS officer Anil Tuteja and son Yash in the Chhattisgarh liquor scandal. The court may drop the money laundering case. Enforcement..IndiaTimes - Published | ED: Kejriwal can’t get special rights to run govt from jailThe Enforcement Directorate argues against special privileges for Kejriwal in prison, citing misuse of legal meetings. Kejriwal's request for more counsel time is met with opposition, highlighting..IndiaTimes - Published |
Lok Sabha polls: Election Commission sends AAP leader Atishi notice over her 'asked to join BJP' claimThe Election Commission (EC) has requested Delhi minister Atishi Marlena to provide evidence supporting her claim of BJP's poaching attempt. Atishi alleged that the BJP tried to recruit her through a..IndiaTimes - Published | No money found, says CM; ED says argument irrelevantThe Enforcement Directorate opposed granting relief to Delhi CM Arvind Kejriwal in his arrest plea, citing elections proximity as no excuse. ASG Raju defended ED's actions based on crime proceeds and..IndiaTimes - Published |
Delhi HC reserves order on plea by CM Arvind Kejriwal challenging ED arrest in excise policy caseDelhi CM Arvind Kejriwal, currently in judicial custody, was represented by senior advocate Abhishek Singhvi.DNA - Published | Big relief for AAP ahead of Lok Sabha poll 2024: Sanjay Singh gets bail in Delhi excise policy caseSupreme Court granted bail to AAP leader and Rajya Sabha MP Sanjay Singh in a money laundering case related to the Delhi excise policy scam after the Enforcement Directorate said it had no objections,..DNA - Published |
Arvind Kejriwal Arrest: What is the difference between Judicial custody and Police custody?Delhi chief minister Arvind Kejriwal was sent to 15-day judicial custody until April 15 by Special Judge Kaveri Baweja at Rouse Avenue Court on Monday in connection with the Delhi Excise Policy money..IndiaTimes - Published | Delhi HC asks ED to submit note on CM Kejriwal passing orders in custodyDelhi High Court has requested the Enforcement Directorate (ED) to present its report to the special judge concerning Chief Minister Arvind Kejriwal's issuance of orders while under ED custody in a..IndiaTimes - Published |
Delhi CM Arvind Kejriwal sent to juducial custody, claims PM Modi not doing the right thing: What we know so farDelhi CM Kejriwal has been sent to judicial custody till April 15 in liquor policy case. He criticized PM Modi's actions saying, "What the PM is doing is not right for the country". Arvind Kejriwal was..IndiaTimes - Published | ED questions Delhi minister Gahlot in excise probeEnforcement Directorate questions Kailash Gahlot about excise scam, along with other ministers. AAP alleges BJP's links to liquor traders. AAP challenges ED to investigate connections between witness..IndiaTimes - Published |
After 3-hour questioning, ED arrests TMC's Shahjahan for non-cooperationSheikh Shahjahan arrested after non-cooperative questioning. Faces 15-16 land grabbing complaints. ED seeks custody in Rs 12 crore properties attached. Investigating ration scam, fish farms, Punjab..IndiaTimes - Published | 'What happened in Jharkhand ...': Hemant Soren's wife meets Sunita Kejriwal in DelhiFormer Jharkhand CM Hemant Soren's wife, Kalpana Soren, met Delhi CM Arvind Kejriwal's wife, Sunita Kejriwal, to express solidarity after Kejriwal's arrest by the Enforcement Directorate in a money..IndiaTimes - Published |
UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flatA London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote..IndiaTimes - Published | Delhi CM Arvind Kejriwal to make big 'expose' on ED's probe in excise policy case today: Wife SunitaOn Wednesday, Sunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, announced that her husband would unveil significant revelations regarding an alleged excise policy scam. She emphasized that..DNA - Published |
ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation caseThe Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her..IndiaTimes - Published | PM Modi dials up 2nd Bengal candidate Amrita Roy, says exploring legal options for looted money to be returnedPrime Minister Narendra Modi had a conversation with BJP's Bengal Lok Sabha candidate Amrita Roy on Wednesday. Modi assured Roy that efforts were underway to recover funds swindled from the..IndiaTimes - Published |
PIL filed in Delhi HC to stop CM Arvind Kejriwal from issuing directions while in ED's custodyA public interest litigation matter has been filed in the Delhi High Court seeking directions to prevent Chief Minister Arvind Kejriwal, who has been arrested in a money-laundering case linked to the..DNA - Published | After Germany, US seeks 'fair, transparent, timely legal process' for KejriwalDelhi HC to review Arvind Kejriwal's plea against ED arrest amid corruption allegations. US and Germany support fair trial, criticizing CAA. ED accuses AAP leaders of kickbacks in excise policy case.IndiaTimes - Published |
Delhi HC to hear CM Arvind Kejriwal's plea against ED arrest tomorrowDelhi CM Arvind Kejriwal was arrested by the central agency on March 21 in connection with a money-laundering case related to the now-scrapped excise policy.DNA - Published | Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9The court has scheduled a hearing on April 1 for Kavitha's interim bail plea. Enforcement Directorate (ED) sought Kavitha's judicial custody through an application filed before the court. The ED stated..IndiaTimes - Published |
ED summons alleged aide of UBT Sena leader Anil Desai in money laundering caseThe Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.IndiaTimes - Published | Who is Kapil Raj, ED officer who arrested Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren?Both the Opposition leaders Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren were arrested by a common ED officer - Additional Director Kapil Raj.DNA - Published |
Kejriwal 'invited' his arrest by ignoring ED summonses, says HimantaAssam Chief Minister Himanta Biswa Sarma has stated that Delhi CM Arvind Kejriwal may have intentionally provoked his own arrest by repeatedly ignoring Enforcement Directorate summonses related to a..IndiaTimes - Published | Arvind Kejriwal moves High Court against 'illegal' arrest ahead of pollsChief minister Arvind Kejriwal moved high court on Saturday, challenging his “illegal” arrest and subsequent remand by Enforcement Directorate in a money laundering case linked to the alleged Delhi..IndiaTimes - Published |
BJP slams Punjab excise policy, seeks probe by central agenciesWhile BJP national general secretary Tarun Chugh demanded a CBI investigation, a Punjab BJP delegation led by state chief Sunil Jakhar approached Punjab chief electoral officer (CEO) Sibin C to demand..IndiaTimes - Published | 'I'll be back soon': Wife reads out Kejriwal's first message from jailCM Arvind Kejriwal’s wife, Sunita, is not often seen making public speeches. But on Saturday, with her husband in Enforcement Directorate’s custody, she read out a message from the CM. In it, the..IndiaTimes - Published |