TOPIC
Enforcement Directorate
Haryana: Sonepat Congress MLA Surender Panwar arrested by ED in illegal mining case
The arrest of the Congress MLA is in connection with a money-laundering case linked to illegal mining in Yamunanagar in Haryana and some other areas of the state.
Arvind Kejriwal gets bail in Delhi liquor policy scam case, but here’s why he is still going to remain in jail
The AAP supremo was granted bail in the case filed by the ED. However, he is in custody in connection to the case filed by the CBI. As such, Arvind Kejriwal will continue to remain in jail.
Karnataka: ED takes Congress leader B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
The fraud was discovered after the corporation's accounting superintendent, P. Chandrashekhar, killed himself on May 26th. In a note, he claimed that money was illegally transferred from the firm to several accounts.
Delhi Court remands CM Arvind Kejriwal to CBI custody for three days in liquor policy scam
Kejriwal was apprehended by the CBI at Delhi's Rouse Avenue Court and, within an hour, withdrew a Supreme Court petition challenging the stay on his bail grant after his March arrest by the ED in the same case.
Delhi Court granted bail to Arvind Kejriwal without reading ED documents saying it has no time to read thousands of pages, ED calls it...
Delhi CM Arvind Kejriwal was granted bail by Special Judge Niyay Bindu of Rouse Avenue Courts without reading the documents filed by ED and hearing its arguments
Delhi High Court stops release of Arvind Kejriwal from jail, agrees to hear ED’s plea against his bail order on urgent basis
A day after Delhi CM Arvind Kejriwal was granted bail by a Delhi court in the Excise Police Scam case, the Delhi High Court stayed his release from jail
Demand of ₹100 crore bribe is established, large amounts paid in cash through hawala: ED opposes bail to Arvind Kejriwal in Delhi excise case
ANI -
Opposing bail plea of Arvind Kejriwal, ED said that bribe money went through hawala
UP: ED attaches property worth 4,400 Crore of Abdul Waheed Educational and Charitable Trust in illegal mining case, accused Mohammad Iqbal absconding
ANI -
All these properties are registered in the name of Abdul Waheed Educational and Charitable Trust. The trust is controlled, managed and run by Md. Iqbal, former MLC and his family members.
‘Total proceeds of crime over 1100 crores, Kavitha involved in 292 crores’: ED’s supplementary charge sheet on Excise Policy Case
ANI -
"K Kavitha conspired with the members of the South Group and the AAP leaders through Vijay Nair (who was acting on behalf of the top leaders of the AAP) to pay kickbacks to the tune of Rs 100 Cr and receive undue benefits", the ED chargesheet said.
Arvind Kejriwal will have to return to Tihar Jail on 2nd June, Delhi court refuses urgent relief and reserves verdict in interim bail plea...
After the Supreme Court refused to extend the conditional interim bail to Arvind Kejriwal, a Delhi court today refused him immediate relief in an interim bail plea.
