Enforcement Directorate

Delhi HC urgently allows hearing of ED’s plea on Kejriwal’s bail

New Delhi: The Delhi High Court on Friday granted an urgent hearing on the plea of the Enforcement Directorate (ED) challenging the bail order of Delhi Chief Minister Arvind Kejriwal. This development follows the trial court’s decision to grant bail to Kejriwal in connection with the Delhi Excise Policy Scam. The ED has contested the […]

Kejriwal’s wife ordered to remove Court Video

The Delhi High Court on Saturday, June 15, issued a notice to Sunita Kejriwal, wife of CM Arvind Kejriwal, and social media platforms

Supertech promoter granted bail in Rs 700cr PMLA case

The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case. 

Kejriwal seeks bail extension for health reasons

NEW DELHI:Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court seeking a seven-day extension of his interim bail, citing serious health concerns. Kejriwal, who’s currently on interim bail in connection with the excise policy case, was granted bail on May 10 and is scheduled to surrender on June 2. However, his party, the Aam […]

ED files PMLA case against YouTuber Elvish Yadav over snake venom trade

The Enforcement Directorate (ED) has filed a case against famous YouTuber and Big Boss OTT-2 winner Elvish Yadav under the Prevention of Money Laundering Act (PMLA).

Centre removes Kejriwal’s private secy in 17-year-old FIR

In a significant political development, Bibhav Kumar, the personal Secretary to Delhi Chief Minister Arvind Kejriwal, was dismissed from his post by the Delhi Government’s vigilance department. This move comes amidst ongoing corruption allegations against the Aam Aadmi Party (AAP).

AAP flags Bansuri Swaraj’s name in list of lawyers; ED calls it mistake

Sharing the document on social media platform 'X', Bharadwaj expressed his apprehensions, stating, “In Sanjay Singh’s case, among the lawyers representing ED is BJP candidate and spokesperson Bansuri Swaraj. I had said yesterday itself that BJP and ED are the same thing.”

Diabetic-Kejriwal’s ‘4.5 kg loss’ scare in AAP, Tihar says he’s good

Delhi's 42-year-old Finance Minister, Atishi highlighted that Kejriwal has lost approximately 4.5 kg since his arrest on March 21, emphasizing his severe diabetic condition and relentless dedication to serving the country.

TMC suspends Sheikh Shahjahan for six years 

NEW DELHI : The Trinamool Congress (TMC) has suspended its strongman leader from Sandeshkhali, Sheikh Shahjahan, for six years following his arrest in connection with the mob attack on an Enforcement Directorate (ED) team. The decision was announced by TMC leader Derek O’Brien on Thursday, hours after Shahjahan was taken into custody by the West […]

Delhi CM Arvind Kejriwal summoned by ED for 8th time

NEW DELHI: The Enforcement Directorate (ED) has issued its eighth summons to Delhi’s Chief Minister, Arvind Kejriwal, in connection with the excise policy money laundering case. Kejriwal, who leads the Aam Aadmi Party (AAP), had disregarded the preceding seven summonses. According to media reports, the agency has requested Arvind Kejriwal to present himself before them […]