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Enforcement Directorate

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

UP: ED attaches property worth 4,400 Crore of Abdul Waheed Educational and Charitable Trust in illegal mining case, accused Mohammad Iqbal absconding

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

"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.

SC refuses interim bail to AAP MLA Jaswant Singh Gajjan Majra for campaigning in Punjab, was arrested by ED in bank loan fraud

The Supreme Court on Wednesday refused to grant interim bail to AAP MLA Jaswant Singh Gajjan Majra from Punjab

Delhi Excise Policy Scam case: Rouse Avenue Court to consider ED chargesheet against Arvind Kejriwal and AAP on May 20

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet against Arvind Kejriwal and (AAP) as accused in excise policy case

Aam Aadmi Party and Arvind Kejriwal made accused in the Delhi Excise Policy scam case, ED files chargesheet

Enforcement Directorate made Aam Aadmi Party a co-accused in the Delhi Excise Policy scam case, filing a charge sheet against a political party for the first time in history.

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