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The Latest Breaking News from the Enforcement Directorate

"Outside or in jail, my life is dedicated to country", asserts arrested Arvind Kejriwal

A video shared by the Aam Aadmi Party (AAP) on its X handle showed Kejriwal reaffirming his 'commitment' to the country. Read further on Dynamite News: Read further on Dynamite News:

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Anna Hazare: Arvind Kejriwal got arrested because of his own 'karma'

Kejriwal was arrested by the Enforcement Directorate in the excise policy case on Thursday night. Read further on Dynamite News:

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Delhi CM Arvind Kejriwal withdraws plea against ED arrest in Supreme Court

Delhi CM Arvind Kejriwal on Friday withdrew his plea from the Supreme Court of India against arrest by the Enforcement Directorate. Read further on Dynamite News:

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Morning Digest | ED arrests Delhi CM Arvind Kejriwal in excise policy case; electoral bonds full data reveals companies under ED, I-T scanner donated poll bonds to BJP, BRS, Congress, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 22, 2024

The Hindu

India Capital's Chief Minister Held In Graft Probe Ahead Of Elections

The top politician in India's capital New Delhi was arrested Thursday in a graft probe his supporters say is aimed at sidelining opponents to Prime Minister Narendra Modi ahead of national elections.

International Business Times

Enforcement Directorate files Prosecution Complaint against Karti Chidambaram, others

Enforcement Directorate files charge sheet against Karti Chidambaram for money laundering, involving illegal gratification and fictitious services.

The Hindu

Excise Policy Case: Kejriwal moves fresh plea in Delhi HC, seeks 'no coercive action'

The Delhi Chief Minister Arvind Kejriwal has moved a fresh plea in the Delhi High Court seeking no coercive action against him in connection with the Excise policy case. Read further on Dynamite news:

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ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud

The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Read further on Dynamite News:

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Delhi HC seeks ED response on Kejriwal plea challenging summons issued to him

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case. Read further on Dynamite News:

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Monson Mavunkal case: Petitioners to approach Kerala High Court seeking CBI probe

The war of words between the petitioners against fake antiques dealer Monson Mavunkal and the police team probing the cases against him has turned shriller with the former set to approach the Kerala High Court with a plea to hand over the investigation to the Central Bureau of Investigation (CBI)

The Hindu

Delhi Excise Policy: Judicial custody of Manish Sisodia extended till April 6

Sisodia is in judicial custody in the money laundering case filed by the Enforcement Directorate (ED). Read further on Dynamite News:

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Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

The Hindu

Delhi Court directs Tihar officials to take Sanjay Singh to Parliament on March 19 for oath-taking as Rajya Sabha member

The Rouse Avenue Court of Delhi has directed the Tihar Jail Superintendent concerned to ensure Aam Aadmi Party Leader Sanjay Singh be taken to Parliament on March 19, 2024. Read further on Dynamite News:

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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

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The Hindu

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

Dynamite News

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

ED summons Arvind Kejriwal in another money laundering case linked to DJB

The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB). Read further on Dynamite News:

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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

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BRS leaders stage protests in Telangana over arrest of K Kavitha

Bharat Rastra Samiti (BRS) leaders on Thursday staged protests in several parts of Telangana over the arrest of party legislator K Kavitha by the Enforcement Directorate in the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

The Hindu

Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

Dynamite News

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

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Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

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Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

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