Monday, April 22, 2024

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Enforcement Directorate

Kejriwal following Prison Break tricks? ED says jailed Delhi CM is eating mangoes, sweets to raise his sugar levels, so he can get bail

"The cause of concern is he was allowed prescribed home-cooked food because he claimed he has high diabetes. But he is having mangoes, sweets, and sugar with tea. This is a basis to create a ground for bail," Hossain submitted.

Supreme Court to hear Arvind Kejriwal’s petition against his arrest in Delhi excise policy scam case on 15 April

Arvind Kejriwal approached the Supreme Court challenging a Delhi HC judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.

More trouble for Sonia-Rahul: PMLA Authority upholds ED’s attachment of property worth over Rs 750 Crore in National Herald case

In its order, the authority stated that it noted that the equity shares and movable assets that the ED had attached were proceeds of crime and were connected with money laundering offences.

CPI(M), money laundering, and undisclosed bank accounts: Karuvannur loan scam unearthed by ED in Kerala and its impact on Lok Sabha Elections

Karuvannur loan scam was unearthed in July 2021. Thousands of depositors were affected. ED in a recent report stated 12 more co-operative banks are allegedly involved in similar scams.

More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case

The Rouse Avenue Court in Delhi on 3rd April accepted the prosecution complaint submitted by ED in the Delhi Jal Board tender money laundering scam case

‘We are soldiers of Kejriwal’: Atishi continues to protect her boss despite him throwing her under the bus, says ED will arrest her and...

Arvind Kejriwal reportedly threw Atishi Marlena and Saurabh Bharadwaj under the bus after he named her in the Delhi Liquor policy scam.

‘He is not cooperating’: Delhi Court accepts ED arguments, sends Arvind Kejriwal to judicial custody till 15th April in liquor scam case

Delhi Court has accepted ED argument and sent Arvind Kejriwal to Judicial custody till the 15th of April in the Delhi Liquor Scam case.

ED seeks help from Apple to unlock Arvind Kejriwal’s iPhone as he refuses to give the access code, the Delhi CM is being interrogated...

Investigators from ED , who have been holding Delhi CM Arvind Kejriwal in custody for more than a week, have reached out to Apple for assistance in accessing his iPhone

Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions

The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo Mallik, former Bengal food minister.

Congress got crores in cash, claims of ‘tax terrorism’ misleading and unfounded: Report

Dismissing 'tax terrorism' claims, the report said Congress was well aware of the proceedings and was provided with ample time to respond.

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