Supreme Court denies interim bail to Delhi CM Arvind Kejriwal in liquor policy scam case
The Delhi Chief Minister was arrested on 21st March this year after having skipped 9 summons from the Enforcement Directorate (ED).
7 May, 2024
Enforcement Directorate
Jharkhand: ED raids household help of Congress leader Alamgir Alam close to Rahul Gandhi, recovers ₹25 crore cash so far
This recovery is in connection with the ongoing investigation into the case of Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department.
6 May, 2024
Delhi Excise Policy Scam: Court sends Vinod Chauhan, accused of sending 25 Crore to AAP Goa via hawala, to ED custody
Vinod Chauhan is accused of transferring money via the hawala route for the Aam Aadmi Party's (AAP) Goa elections funds. Chauhan was arrested by the investigating agency on 3rd May…
5 May, 2024
Delhi excise policy scam: ED seeks 4-day remand of Vinod Chauhan, accused of transferring bribe money from South Group to AAP
Vinod Chauhan was arrested by the ED from Goa on Friday for allegedly transferring bribe money in Delhi excise scam to AAP
4 May, 2024
Jharkhand MGNREGA scam: SC rejects bail plea of suspended IAS officer Pooja Singhal, ED had found Rs 36 crores in cash from premises linked to her
A bench of Justices Sanjiv Khanna and Dipankar Datta declined the bail plea saying it's an "extraordinary case".
29 April, 2024
Mastermind of the excise policy scam, tempered evidence, destroyed 170 phones: ED challenges Arvind Kejriwal plea against arrest in Supreme Court
The affidavit highlighted that Arvind Kejriwal had been evading interrogation, despite being summoned nine times by the ED.
25 April, 2024
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…
18 April, 2024
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.
13 April, 2024
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.
11 April, 2024
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.
8 April, 2024