Enforcement Directorate Facts and News Updates


SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 \| Oneindia News The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's.. Credit: Oneindia Duration: 02:16Published 4 days ago

Kejriwal Arrest: Delhi HC denies Kejriwal's plea against arrest, CM to remain in jail \| Oneindia On Tuesday, the Delhi High Court rejected the plea challenging the arrest of Aam Aadmi Party (AAP) convenor and Delhi Chief Minister, Arvind Kejriwal. The court deemed the remand lawful, stating that.. Credit: Oneindia Duration: 02:01Published 1 week ago

NIA Team Attacked in West Bengal's East Midnapore Amid Blast Probe, Bricks Pelted\| Oneindia News In West Bengal, a National Investigation Agency (NIA) team probing a 2022 blast case faced an attack, with their car damaged by bricks. The incident occurred in Bhupatinagar, where the NIA had summoned.. Credit: Oneindia Duration: 02:05Published 2 weeks ago

Apple Denies ED's Request to Unlock Arvind Kejriwal's iPhone Citing Privacy Concerns \| Oneindia News Learn more about the controversy as tech giant Apple refuses the Enforcement Directorate's request to unlock the iPhone of jailed Chief Minister Arvind Kejriwal, citing user privacy concerns. Join the.. Credit: Oneindia Duration: 02:24Published 2 weeks ago

Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case \| Oneindia The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to.. Credit: Oneindia Duration: 02:25Published 2 weeks ago

Arvind Kejriwal Arrest: Rouse Avenue Court Sends Delhi CM To Judicial Custody Until... \| Oneindia Stay updated with the latest developments as Delhi's Rouse Avenue Court sends Chief Minister Arvind Kejriwal to judicial custody until April 15. Get insights into the Enforcement Directorate's.. Credit: Oneindia Duration: 02:13Published 3 weeks ago

Arvind Kejriwal Arrest: AAP, INDIA Bloc major rally begins \| Gopal Rai’s address \| Oneindia The Aam Aadmi Party (AAP) is holding a mega rally in Delhi today to protest against the arrest of its national convenor and Delhi Chief Minister Arvind Kejriwal. The 'Loktantra Bachao' (Save Democracy).. Credit: Oneindia Duration: 02:10Published 3 weeks ago

Arvind Kejriwal Remand Extended: CM lashes out at ED in Court \| Probe Agency counters \| Oneindia Delhi's Rouse Avenue Court has deferred its decision on the custody of Chief Minister Arvind Kejriwal, who was detained last week on charges of corruption. Initially placed in the custody of the.. Credit: Oneindia Duration: 02:33Published 3 weeks ago

Kejriwal’s Arrest: Mega Opposition rally at Delhi’s Ramlila Maidan on March 31, says AAP \| Oneindia The opposition 'INDIA' bloc will hold a mega rally on March 31, Delhi minister and Aam Aadmi Party (AAP) leader Gopal Rai announced on Sunday. The rally announcement comes amid the mega opposition vs.. Credit: Oneindia Duration: 03:42Published on March 24, 2024

Arvind Kejriwal issues 1st government order from Enforcement Directorate custody \| Oneindia According to recent media reports, Delhi Chief Minister Arvind Kejriwal has purportedly issued his first directive from his confinement in Enforcement Directorate (ED) custody. The order, emanating.. Credit: Oneindia Duration: 02:28Published on March 24, 2024

Arvind Kejriwal challenges arrest in HC, seeks immediate release \| Kejriwal Arrested \| Oneindia Delhi Chief Minister Arvind Kejriwal has condemned his arrest and the subsequent order sending him into Enforcement Directorate custody, deeming them illegal. In a swift response, he has petitioned the.. Credit: Oneindia Duration: 02:08Published on March 23, 2024

Arvind Kejriwal Arrest: India Condemns Germany's Biassed Views on Delhi CM’s Detention\| OneIndia India's Ministry of External Affairs sternly protests Germany's commentary on Delhi CM Arvind Kejriwal's arrest by the Enforcement Directorate, citing interference in judicial autonomy. Germany's.. Credit: Oneindia Duration: 03:33Published on March 23, 2024

Arvind Kejriwal Arrest Latest Updates: Political Turmoil in the National Capital \| Oneindia News tay updated on the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate. Witness the unfolding political showdown, nationwide protests, and legal battles as Kejriwal's.. Credit: Oneindia Duration: 02:26Published on March 22, 2024

Arvind Kejriwal arrested by ED in excise policy case after raids at residence \| Oneindia News The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in connection with its probe into a money laundering case. Kejriwal was arrested from his official residence.. Credit: Oneindia Duration: 03:01Published on March 21, 2024

Delhi High Court Refuses Protection to Arvind Kejriwal in Liquor Policy Probe \| Oneindia News In a recent ruling, the Delhi High Court rejects Chief Minister Arvind Kejriwal's plea for protection from coercive action in the liquor policy case. The Enforcement Directorate alleges close ties.. Credit: Oneindia Duration: 03:01Published on March 21, 2024

Row Over Delhi Liquor Policy: Political Leaders Slam Arvind Kejriwal Over ED Summons\| Oneindia News Amidst escalating tensions, Atishi criticizes the Enforcement Directorate over the summons issued to Arvind Kejriwal, sparking a heated exchange with BJP leaders. Watch the debate unfold as allegations.. Credit: Oneindia Duration: 02:41Published on March 17, 2024

K Kavitha Arrested by ED in Excise Policy Scam, Taken to Delhi for Questioning Oneindia News BRS MLC K Kavitha faces investigation by the Enforcement Directorate and Income Tax officials, suspected of involvement in bribery regarding the Delhi liquor policy. The searches at her Hyderabad.. Credit: Oneindia Duration: 02:35Published on March 15, 2024

ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 \| Oneindia The ongoing probe by the Enforcement Directorate (ED) into the Delhi Excise policy 'scam' involving Delhi Chief Minister Arvind Kejriwal has intensified. In the latest twist to the saga, the ED has.. Credit: Oneindia Duration: 03:21Published on February 27, 2024

Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court \| Oneindia News Delhi Chief Minister Arvind Kejriwal refuses to heed the Enforcement Directorate's summons on February 26 regarding the excise policy money laundering case, citing ongoing court proceedings. Kejriwal.. Credit: Oneindia Duration: 02:08Published on February 26, 2024

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SC denies bail to BRS leader K Kavitha in Delhi excise scam case The Supreme Court on Friday denied bail to BRS leader K Kavitha in the Delhi excise policy scam case. Justices directed her to approach the trial court, serving notice to the Enforcement Directorate.. IndiaTimes - Published on March 22, 2024
'Arvind Kejriwal's family under house arrest,' says Delhi minister Gopal Rai Gopal Rai claimed Arvind Kejriwal's family was under house arrest, questioning legality. Rai visited with AAP support, Atishi criticized arrest, highlighting Supreme Court, democracy, BJP's conspiracy... IndiaTimes - Published on March 22, 2024
Excise policy case: ED to produce Delhi CM Arvind Kejriwal before special PMLA court A day after his arrest, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before a special PMLA court in New Delhi on Friday, as the Enforcement Directorate (ED) seeks his detention in a.. IndiaTimes - Published on March 22, 2024

After daylong drama and HC’s refusal to give him relief, ED arrests Arvind Kejriwal In a dramatic turn of events, Enforcement Directorate on Thursday arrested Delhi CM Arvind Kejriwal in the alleged liquor scam case, plunging his party, AAP, into a major crisis and putting a question.. IndiaTimes - Published on March 21, 2024
ED arrests Delhi CM in excise policy case. A timeline of events Delhi CM Arvind Kejriwal arrested by Enforcement Directorate in liquor policy case after questioning at residence. Second CM arrested recently, following Hemant Soren. Kejriwal skipped nine ED summons,.. IndiaTimes - Published on March 21, 2024
'Arvind Kejriwal will continue as CM of Delhi': Atishi after ED arrests Delhi CM ED arrests Delhi CM Arvind Kejriwal in Delhi liquor Policy case on Thursday. DNA - Published on March 21, 2024

ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group Enforcement Directorate conducts searches on AIADMK's C Vijayabaskar and Chennai real estate group in money laundering cases. Vijayabaskar faces asset probe, while Gsquare properties are investigated.. IndiaTimes - Published on March 21, 2024
Excise Policy Case: Delhi CM Arvind Kejriwal moves fresh plea in High Court, seeks 'no coercive action' The Division bench led by Justice Suresh Kumar Kait will hear the matter this morning. The Enforcement Directorate has issued 9 summons to him in the Excise case till now. DNA - Published on March 21, 2024
SC: ED's multiple chargesheets lead to delay in trial Supreme Court criticizes delays by Enforcement Directorate, emphasizes immediate trial initiation after chargesheet filing to prevent prolonged custody without trial. Justice system urged to ensure.. IndiaTimes - Published on March 20, 2024
ED court admits complaint against Tara Corporation for criminal conspiracy and cheating ED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation,.. IndiaTimes - Published on March 20, 2024

ED cannot keep filing chargesheets to keep accused in jail: Supreme Court The Supreme Court criticised Enforcement Directorate for denying default bail through continuous chargesheets, resulting in extending investigations and thus indefinite jail time. Justices Sanjiv.. IndiaTimes - Published on March 20, 2024
Supreme Court to hear K Kavitha's plea challenging her arrest on March 22 Kavitha on Tuesday withdrew her plea from the Supreme Court challenging summons by Enforcement Directorate and filed a fresh writ challenging her arrest. Kavitha in her petition has challenged her.. IndiaTimes - Published on March 20, 2024
Delhi excise policy case: CM Arvind Kejriwal challenges 9 ED summonses in HC Delhi Chief Minister Arvind Kejriwal on Tuesday moved the High Court, challenging the Enforcement Directorate's nine summonses issued to him in the alleged excise policy scam. DNA - Published on March 19, 2024	Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says ED Enforcement Directorate implicates K Kavitha, linking Delhi CM Arvind Kejriwal and state's former minister Manish Sisodia in a liquor policy scam. AAP denies allegations, citing a lack of evidence and.. IndiaTimes - Published on March 18, 2024
Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother The Central Bureau of Investigation (CBI) has arrested three individuals, including the brother of suspended TMC leader Shajahan Sheikh, in connection with the January 5 attack on an Enforcement.. IndiaTimes - Published on March 16, 2024	ED conducts fresh searches in Bihar sand mining case Enforcement Directorate conducts searches in Bihar related to a money laundering case investigation around Arrah town. Subhash Yadav, allegedly linked to the RJD, was arrested. The case involves.. IndiaTimes - Published on March 16, 2024
Delhi excise policy case: CM Arvind Kejriwal physically appears before court, gets bail Delhi CM Arvind Kejriwal, on Saturday, appeared before a court in the national capital in the Enforcement Directorate summonses case. The city's Rouse Avenue Court later granted him bail. DNA - Published on March 16, 2024	Excise 'scam': Court refuses to stay proceedings against Kejriwal for skipping ED summons Arvind Kejriwal faces legal action in a money laundering case for skipping multiple summonses. The Enforcement Directorate complaints led to a court order directing him to seek exemption from personal.. IndiaTimes - Published on March 15, 2024
Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal, asks him to appear on... ED has asked CM Arvind Kejriwal to appear before it on March 4. DNA - Published on February 27, 2024	'Pressure being put on us to walk out of INDIA Bloc', alleges AAP after ED's summons to Delhi CM Kejriwal the Enforcement Directorate has summoned Delhi Chief Minister Arvind Kejriwal again, requesting that he appear on February 26 for questioning, according to official sources on Thursday. DNA - Published on February 24, 2024
Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls it 'illegal' The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court. DNA - Published on February 19, 2024	CM Arvind Kejriwal likely to appear in court amid debate on trust vote in Delhi assembly today Delhi Chief Minister Arvind Kejriwal is expected to appear in court in connection with the Enforcement Directorate's summons in the alleged Excise scam case. DNA - Published on February 17, 2024
ED summons case: Delhi CM Arvind Kejriwal appears before court via video conferencing, next hearing on March 16 Arvind Kejriwal, the chief minister of Delhi, made an appearance via video conference before Rouse Avenue court today regarding the Enforcement Directorate's recent complaint against him in the excise.. DNA - Published on February 17, 2024	'ED tampered with digital proof': Senthil Balaji tells high court Former Tamil Nadu minister V Senthil Balaji accuses the Enforcement Directorate (ED) of tampering with digital evidence seized from his residence to frame him for money laundering. He argues that the.. IndiaTimes - Published on February 14, 2024
ED's 6th summons to Arvind Kejriwal, tells him to appear February 19 Delhi CM Kejriwal summoned by Enforcement Directorate to join investigation in excise policy scam and money laundering case. AAP accused of taking bribes from liquor cartel. Colleagues in custody... IndiaTimes - Published on February 14, 2024	Excise'scam': ED issues 6th summons to Arvind Kejriwal in money laundering case The Enforcement Directorate has issued a fresh and the 6th summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the excise policy linked money laundering case, official sources said.. IndiaTimes - Published on February 14, 2024
Wankhede case-ED record statement of 2 NCB officials, transfer case to Delhi The Enforcement Directorate (ED) has recorded statements from two Narcotics Control Bureau (NCB) officials in a money laundering case against IRS officer Sameer Wankhede in order to learn more about.. IndiaTimes - Published on February 14, 2024	ED files prosecution complaint against 21 in J&K illegal arms licenses case The Enforcement Directorate (ED) filed a prosecution complaint against 21 accused, including an IAS officer, at a special PMLA court in Jammu. The agency had issued a provisional attachment order.. IndiaTimes - Published on February 13, 2024
ED busts cyber scam in India on Irish complaint In a first of its kind money laundering case, a complaint lodged by an Irish woman in Dungarvan, a coastal town in Ireland, was taken up for investigation by Enforcement Directorate in India,.. IndiaTimes - Published on February 12, 2024	PMLA court extends ED remand for Ex-Jharkhand CM Hemant Soren by 3 Days A PMLA court in Ranchi has granted a three-day extension to the Enforcement Directorate (ED) remand for former Jharkhand CM Hemant Soren in connection with an alleged money laundering case.Earlier, the.. IndiaTimes - Published on February 12, 2024
Next hearing on Hemant Soren's plea against ED on Feb 27 IndiaTimes - Published on February 12, 2024	Hemant Soren's wife Kalpana Soren leaves from Enforcement Directorate's office IndiaTimes - Published on February 1, 2024
ED arrests Soren an hour after party names his CM successor Hemant Soren, the sitting chief minister of Jharkhand, was arrested by the Enforcement Directorate (ED) in a land scam involving alleged money laundering. Before his arrest, Hemant resigned and his.. IndiaTimes - Published on January 31, 2024	Hemant Soren arrested by ED, Champai Soren to take over as new CM JMM leader Hemant Soren was arrested on Wednesday night in a money laundering case after resigning as the Jharkhand chief minister, while Shibu Soren loyalist and state transport minister Champai.. IndiaTimes - Published on January 31, 2024
Jharkhand CM Hemant Soren files police complaint against ED officials ED officials on Wednesday began questioning Jharkhand Chief Minister Hemant Soren at his residence here for the second time in less than a fortnight, in a money laundering case linked to an alleged.. DNA - Published on January 31, 2024	'Hemant Soren ready to face ED,' says JMM leaders; BJP says Jharkhand CM involved in 'massive corruption' Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya, questioned the authenticity of the seizure of Rs 36 lakh and two cars by the Enforcement Directorate from the residence of Jharkhand.. DNA - Published on January 31, 2024
IRS officer who said FM should be sacked is now suspended A month after a serving Indian Revenue Service (IRS) official from Chennai wrote to President Draupadi Murmu seeking dismissal of Union finance minister Nirmala Sitharaman, he was placed under.. IndiaTimes - Published on January 31, 2024	ED seizes luxury car, and Rs 36 lakh from Jharkhand CM Hemant Soren's Delhi residence Enforcement Directorate team on Monday night recovered Rs 36 lakh in cash from the Delhi residence of Jharkhand CM Hemant Soren, a benami BMW car besides other case documents related to laundering.. IndiaTimes - Published on January 30, 2024
Jharkhand CM ‘untraceable’ as ED reaches his Delhi house The Enforcement Directorate (ED) initiated a search for Jharkhand Chief Minister Hemant Soren after he was not found at his Delhi residence during a probe into an alleged money laundering case. Soren's.. IndiaTimes - Published on January 29, 2024	ED seizes Jharkhand CM Hemant Soren's BMW car after day-long effort to trace him On Monday, the Enforcement Directorate (ED) confiscated a BMW car owned by Jharkhand Chief Minister Hemant Soren from his residence in Delhi. This action by the central agency follows a day-long.. IndiaTimes - Published on January 29, 2024
BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee West Bengal chief minister Mamata Banerjee accused the BJP of threatening people to send central probe agencies to their homes if they do not vote for the saffron party in the Lok Sabha polls.The TMC.. IndiaTimes - Published on January 29, 2024	Enforcement Directorate's actions 'reek of malice': Jharkhand CM Hemant Soren in email to central agency Jharkhand CM Hemant Soren will be available for questioning by the Enforcement Directorate (ED) on January 31 in connection with a money-laundering case linked to an alleged land scam. Soren criticized.. IndiaTimes - Published on January 29, 2024
Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case Sources have indicated that Jharkhand Chief Minister Hemant Soren has provided a timeframe to the Enforcement Directorate (ED) regarding his availability for questioning on January 31. This is in.. IndiaTimes - Published on January 29, 2024	Political and administrative uncertainty in Jharkhand as Centre and State leave it on sources Sudden political and administrative uncertainty hit Jharkhand Monday morning as Enforcement Directorate (ED) officials reached chief minister Hemant Soren’s residence in New Delhi. No official.. IndiaTimes - Published on January 29, 2024
'Will cross the bridge when it comes': Jharkhand governor on Soren skipping summons Jharkhand's Governor, CP Radhakrishnan, mentioned that he's closely monitoring the developments surrounding Chief Minister Hemant Soren, who has avoided several Enforcement Directorate (ED) summonses.. IndiaTimes - Published on January 29, 2024	RJD chief Lalu Prasad appears before ED in connection with Land for Job scam case Rashtriya Janata Dal (RJD) leader and Former Bihar CM Lalu Prasad Yadav appeared in the office of the Directorate of Enforcement (ED) in connection with alleged Land for Job scam on Monday. RJD alleged.. IndiaTimes - Published on January 29, 2024
Enforcement Directorate team visits Jharkhand CM Hemant Soren's Delhi house IndiaTimes - Published on January 29, 2024	Delhi court summons former Bihar CM Rabri Devi, 2 daughters on Feb 9 in jobs case A Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged land-for-jobs scam. Former Bihar Chief Minister.. IndiaTimes - Published on January 27, 2024
Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, Hema On Saturday, the Rouse Avenue court issued summons to former Bihar chief minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and other accused individuals in the Land for Job money.. IndiaTimes - Published on January 27, 2024	'Confirm availability': ED issues fresh summons to Jharkhand CM Hemant Soren in money laundering case The Enforcement Directorate has issued a fresh communication to Jharkhand Chief Minister Hemant Soren, asking him to again join the investigation in a money laundering case next week, official sources.. IndiaTimes - Published on January 27, 2024

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Delhi excise policy case: ED issues fresh summons to CM Arvind Kejriwal, asks him to appear on...

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CM Arvind Kejriwal likely to appear in court amid debate on trust vote in Delhi assembly today

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ED's 6th summons to Arvind Kejriwal, tells him to appear February 19

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Wankhede case-ED record statement of 2 NCB officials, transfer case to Delhi

ED files prosecution complaint against 21 in J&K illegal arms licenses case

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PMLA court extends ED remand for Ex-Jharkhand CM Hemant Soren by 3 Days

Next hearing on Hemant Soren's plea against ED on Feb 27

Hemant Soren's wife Kalpana Soren leaves from Enforcement Directorate's office

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IRS officer who said FM should be sacked is now suspended

ED seizes luxury car, and Rs 36 lakh from Jharkhand CM Hemant Soren's Delhi residence

Jharkhand CM ‘untraceable’ as ED reaches his Delhi house

ED seizes Jharkhand CM Hemant Soren's BMW car after day-long effort to trace him

BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee

Enforcement Directorate's actions 'reek of malice': Jharkhand CM Hemant Soren in email to central agency

Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case

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RJD chief Lalu Prasad appears before ED in connection with Land for Job scam case

Enforcement Directorate team visits Jharkhand CM Hemant Soren's Delhi house

Delhi court summons former Bihar CM Rabri Devi, 2 daughters on Feb 9 in jobs case

Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, Hema

'Confirm availability': ED issues fresh summons to Jharkhand CM Hemant Soren in money laundering case