Tag: Enforcement Directorate (ED)

ED issues lookout notice against Sheikh Shahjahan’s younger brother Sirajuddin

Sources said the lookout notice was issued after Sirajuddin ducked several summons from the central agency for appearance for questioning.

April 23, 2024

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Earlier in the day, AAP leader and Rajya Sabha MP Sanjay Singh alleged that the ED was planning to arrest Khan in connection with a "baseless" case.

April 19, 2024

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.

April 18, 2024

Delhi court sends BRS Leader K Kavitha to judicial custody in excise case

Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.

April 15, 2024

Delhi excise policy case: SC to hear Arvind Kejriwal’s plea against arrest by ED on April 15

On April 9, the High Court dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections.

April 13, 2024

“Keep fighting, stay strong…”: AAP shares old video of Kejriwal to lift morale of party workers

Kejriwal was arrested on March 21 by the ED after being questioned for several hours in the excise policy case.

April 13, 2024

Vigilance department terminates service of Arvind Kejriwal’s PA over pending criminal case

Special Secretary Vigilance YVVJ Rajshekhar passed the order, citing a case of 2007 pending against Bibhav Kumar in which he was accused of obstructing government work.

April 11, 2024

Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

The Delhi High Court on Tuesday dismissed his plea, saying Kejriwal's arrest is not in contravention of law and remand can't be termed "illegal".

April 10, 2024

“No money trail established but still….” Delhi Minister Atishi

Hitting back at Atishi's allegations, Delhi BJP president Virendraa Sachdeva said that many layers are being unveiled in the alleged liquor scam.

April 6, 2024

ED begins process to freeze bank accounts of Sheikh Shahjahan

Sources said that a total of 15 such bank accounts and transactions worth Rs 137 crore through these accounts are currently under the scanner of the ED sleuths.

April 4, 2024