Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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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 | |
ED issues 8th summons to Arvind Kejriwal in Delhi Excise policy case; called on March 4 | Oneindia Credit: Oneindia Duration: 03:21Published | |
Arvind Kejriwal Skips 7th ED Summon in Liquor Case, ED Takes Matter to Court | Oneindia News Credit: Oneindia Duration: 02:08Published | |
ED files case against Delhi CM: Court to decide on Kejriwal’s act of skipping summons |Oneindia News Credit: Oneindia Duration: 02:02Published | |
Delhi Floor Test: AAP Confident Of Majority As Kejriwal Govt Set To Face Trust Vote | Oneindia News Credit: Oneindia Duration: 02:09Published | |
Enforcement Directorate summons TMC's Mahua Moitra on February 19 in cash-for-query case | Oneindia Credit: Oneindia Duration: 02:01Published | |
Farooq Abdullah, ex-J&K CM, summoned by Enforcement Directorate in alleged cricket scam | Oneindia Credit: Oneindia Duration: 02:10Published | |
Sameer Wankhede Booked by ED for Alleged Rs. 25 Crore Bribe in Aryan Khan Drug Case | Oneindia News Credit: Oneindia Duration: 02:07Published | |
Hemant Soren, former Jharkhand CM, remanded to 5-day Enforcement Directorate custody | Oneindia News Credit: Oneindia Duration: 02:03Published | |
Hemant Soren goes to Supreme Court against arrest by Enforcement Directorate | Oneindia News Credit: Oneindia Duration: 02:08Published | |
ED officials visit CM Hemant Soren's house in Jharkhand money laundering case | Oneindia News Credit: Oneindia Duration: 03:16Published | |
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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 |
Liquor scam case: Delhi court extends Kavitha's ED remand for 3 more daysA Delhi court has granted the Enforcement Directorate (ED) an extension of three days for the remand of K Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, in a liquor policy case. The ED..IndiaTimes - Published | Supreme court junks review plea, says ED must give grounds for arrestSupreme Court on Friday refused to revisit its decision making it mandatory for Enforcement Directorate (ED) to furnish written grounds of arrest to an accused before taking him into custody and..IndiaTimes - Published |
Holi behind bars for Kejriwal after court gives ED custody till March 28Arvind Kejriwal remanded to ED custody till March 28 for detailed interrogation in money laundering case. Special judge Kaveri Baweja at Rouse Avenue courts passed the order "for the purpose of his..IndiaTimes - Published | No material to show wrongdoing in excise policy formulation or receipt of proceeds by Arvind Kejriwal: Lawyer55-year-old Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday, citing alleged violations of anti-money laundering laws. The arrest, made from his official residence in Delhi's Civil..IndiaTimes - Published |
Enforcement Directorate's key charges against Delhi CM Arvind Kejriwal in case linked to excise policyIndiaTimes - Published | AAP won't celebrate Holi, to gherao PM's residence in protest against Delhi CM Arvind Kejriwal's arrestThe AAP will not celebrate Holi this year and will gherao the prime minister's residence on March 26 to register its protest against Arvind Kejriwal's arrest by the Enforcement Directorate (ED), the..IndiaTimes - Published |
Undeclared Emergency-like situation in country; arrest of Kejriwal BJP's biggest political mistake: AAPAn "undeclared Emergency-like situation" has emerged in the country with the BJP trying to finish opposition parties, AAP national general secretary (organisation) Sandeep Pathak said on Friday, a day..IndiaTimes - Published | Police detains AAP ministers Atishi, Saurabh Bharadwaj during protest over Kejriwal's arrestDelhi police detained Atishi and Saurabh Bharadwaj during demonstration over CM Arvind Kejriwal's arrest by the Enforcement Directorate in an excise policy case. The two ministers were escorted on a..IndiaTimes - Published |
SC denies bail to BRS leader K Kavitha in Delhi excise scam caseThe 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 | 'Arvind Kejriwal's family under house arrest,' says Delhi minister Gopal RaiGopal 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 |
Excise policy case: ED to produce Delhi CM Arvind Kejriwal before special PMLA courtA 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 | After daylong drama and HC’s refusal to give him relief, ED arrests Arvind KejriwalIn 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 |
ED arrests Delhi CM in excise policy case. A timeline of eventsDelhi 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 | 'Arvind Kejriwal will continue as CM of Delhi': Atishi after ED arrests Delhi CMED arrests Delhi CM Arvind Kejriwal in Delhi liquor Policy case on Thursday.DNA - Published |
ED raids AIADMK leader Vijayabaskar, Chennai-based real estate groupEnforcement 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 | 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 |
SC: ED's multiple chargesheets lead to delay in trialSupreme 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 | ED court admits complaint against Tara Corporation for criminal conspiracy and cheatingED 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 |
ED cannot keep filing chargesheets to keep accused in jail: Supreme CourtThe 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 | 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 |
Delhi excise policy case: CM Arvind Kejriwal challenges 9 ED summonses in HCDelhi 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 | Kavitha plotted with CM, Sisodia, involved in Rs 100 crore payoff, says EDEnforcement 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 |
Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brotherThe 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 | ED conducts fresh searches in Bihar sand mining caseEnforcement 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 |
Delhi excise policy case: CM Arvind Kejriwal physically appears before court, gets bailDelhi 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 | Excise 'scam': Court refuses to stay proceedings against Kejriwal for skipping ED summonsArvind 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 |
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 | 'Pressure being put on us to walk out of INDIA Bloc', alleges AAP after ED's summons to Delhi CM Kejriwalthe 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 |
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 | CM Arvind Kejriwal likely to appear in court amid debate on trust vote in Delhi assembly todayDelhi 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 |
ED summons case: Delhi CM Arvind Kejriwal appears before court via video conferencing, next hearing on March 16Arvind 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 | 'ED tampered with digital proof': Senthil Balaji tells high courtFormer 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 |
ED's 6th summons to Arvind Kejriwal, tells him to appear February 19Delhi 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 | Excise'scam': ED issues 6th summons to Arvind Kejriwal in money laundering caseThe 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 |
Wankhede case-ED record statement of 2 NCB officials, transfer case to DelhiThe 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 | ED files prosecution complaint against 21 in J&K illegal arms licenses caseThe 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 |