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Enforcement Directorate

News Reports

Trouble mounts for Arvind Kejriwal? CBI, which was first to initiate investigation into Liquor Policy scam, to seek custody as ED custody ends: Reports

OpIndia Staff -
Custody of Arvind Kejriwal granted by Sessions court to ED is ending on 28th March. Reports suggest CBI may seek his custody in liquor policy scam.
News Reports

Delhi High Court refuses to grant interim relief to Arvind Kejriwal, asks ED to file a reply on plea challenging his arrest and remand...

OpIndia Staff -
Justice Sharma noted that it would be like deciding on the main matter if ED was not given a chance to file their response on interim relief for Arvind Kejriwal. 
News Reports

Money Laundering: Case filed by ED against Veena Vijayan, daughter of Kerala CM Pinarayi Vijayan, over allegations of ‘illegal payments’

OpIndia Staff -
A private mineral firm made ‘illegal payments’ to Kerala CM’s daughter Veena Vijayan and her company without it offering any service to the mining firm. 
News Reports

‘Kejriwal’s body is in custody, but soul is free, close your eyes and feel him’: Scam-accused Delhi CM’s wife makes bizarre claims

OpIndia Staff -
While the AAP ministers and their followers are out on streets wearing yellow t-shirts with Kejriwal badges printed on it, Sunita Kejriwal held a press conference in a very 'official setup' sending 'proxy CM' vibes.
News Reports

Is AAP fabricating official letters from Kejriwal in custody to play victim? ED takes cognisance of ‘orders’ as Saurabh Bhardwaj, Atishi continue their drama

OpIndia Staff -
On Tuesday, while ED’s custody Arvind Kejriwal issued a second order, as claimed by AAP leaders, directing the health minister to ensure the availability of free medicines in Mohalla clinics.
News Reports

Delhi liquor policy scam: BRS leader K Kavitha denied relief, sent to judicial custody until April 9

OpIndia Staff -
K Kavitha’s role in the scam came to light after the arrest of AAP leader and former Delhi Deputy CM Manish Sisodia.
News Reports

‘No permission granted, Section 144 imposed’: AAP calls to ‘gherao’ PM Modi’s house against Kejriwal’s arrest, Police detain leaders from Patel Chowk

OpIndia Staff -
The AAP leaders reached Patel Chowk but the Delhi Delhi Police detained Harjot Singh Bains, Punjab Minister and AAP leader, outside the Patel Nagar Metro station.
News Reports

Arrested Delhi CM Arvind Kejriwal doesn’t remember where is the phone he used during liquor scam period, 171st such ‘missing’ device in the case

OpIndia Staff -
The ED intends to retrieve certain data from the phone that Kejriwal reportedly used to speak to Sameer Mahendru, another accused in the liquor policy case.
News Reports

No relief for Arvind Kejriwal: Delhi HC denies urgent hearing challenging arrest and ED custody, plea to be listed on Wednesday

ANI -
The Delhi HC denied an urgent listing of the plea by Delhi CM Arvind Kejriwal challenging his arrest and custody in the Delhi Excise policy case.
News Reports

Arvind Kejriwal approaches Delhi High Court challenging his arrest and remand order in liquor police case

ANI -
Aam Aadmi Party (AAP) chief, Arvind Kejriwal, has moved to the Delhi High Court, challenging his arrest and the order of remand passed by the trial court on March 22
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