ED

Arvind Kejriwal’s Bail Case: ED Alleges Rushed Proceedings ‘Judge Was In A Hurry’

26 Jun 2024

The Enforcement Directorate (ED) informed the Supreme Court on Wednesday that the trial court judge rushed through proceedings and failed to provide the prosecutor with an opportunity to oppose Delhi Chief Minister Arvind Kejriwal’s bail case connected to the alleged excise scam. The federal agency criticized the trial court’s June...

Breaking: Delhi High Court Halts Arvind Kejriwal’s Release As ED Challenges Bail Order

21 Jun 2024

The Delhi High Court, on June 21, suspended the release of Chief Minister Arvind Kejriwal after the Enforcement Directorate (ED) contested the trial court's bail ruling in a money laundering case linked to a now-defunct excise policy. According to a Bar and Bench report, the High Court declared that the...

Mumbai Court Quashes ED Order On Praful Patel’s Properties Worth Rs. 180 Crore

08 Jun 2024

A Mumbai court has overturned an Enforcement Directorate (ED) order seeking to seize properties worth over Rs. 180 crore belonging to Praful Patel, a member of the Nationalist Congress Party (NCP) in the Rajya Sabha. The order, issued by an Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators Act...

Delhi’s Rouse Avenue Court Extends Manish Sisodia’s Judicial Custody Till July 6

30 May 2024

The Rouse Avenue Court in Delhi has extended the judicial custody of Manish Sisodia, former Deputy Chief Minister and prominent AAP leader, until July 6. This decision comes in connection with the CBI case pertaining to the Excise Policy. Sisodia, along with other accused individuals, remains in custody over allegations...

ED Raids 13 Locations In Punjab’s Ropar District In Illegal Mining Case

29 May 2024

The Enforcement Directorate (ED) conducted searches at 13 locations in Punjab's Ropar district in connection with an illegal mining case, officials said on Wednesday. The raids, carried out by ED teams based in Jalandhar, are still ongoing. According to officials, the illegal mining activities were taking place on land that...

Sandeshkhali: CBI Lodges Chargesheet Against Sheikh Shahjahan In ED Case

28 May 2024

The Central Bureau of Investigation (CBI) has lodged a charge sheet against suspended TMC leader Sheikh Shahjahan along with six others in connection with the January 5th ED officer attack at Sandeshkhali on Tuesday. Earlier, the agency registered its first charge sheet in the case before a special court. What...

Court Extends Judicial Custody Of Manish Sisodia

21 May 2024

Taking a significant turn in Delhi's excise policy case, Delhi's Rouse Avenue court has extended judicial custody of former Deputy CM Manish Sisodia till May 31st in a liquor policy case on Tuesday. This development coincides with the scheduled delivery of an order by the Delhi High Court on the...

Jet Airway Owner’s Wife Anita Goyal Passes Away Due To Cancer

16 May 2024

After her prolonged battle with Cancer, the wife of Jet Airways founder Anita Goyal (70) has passed away this Thursday morning. As per the reports, she passed away at around 3 am at Mumbai's residence, and over the past few months, her health continued to decline as she was battling...

ED To File Chargesheet Against Arvind Kejriwal In Delhi’s Liquor Policy Case

09 May 2024

The Investigative agency Enforcement Directorate (ED) will file a first chargesheet against Chief Minister Arvind Kejriwal in Delhi's liquor policy case tomorrow. This means Kejriwal is now an accused in the scrapped liquor policy case. Under this chargesheet, ED will be most likely to refer kejriwal a 'kingpin' and a...

Delhi HC Grants More Time To ED, CBI For Filing Replies In Sisodia’s Bail Case

08 May 2024

The Delhi High Court on Wednesday gave an extension to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail plea filed by former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia. Which challenges the court order for the denial of...

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