Page 45 - Enforcement Directorate

Delhi excise policy scam: After arrest, Kejriwal approaches lower court

Delhi Chief Minister Arvind Kejriwal was arrested on March 21 following his plea for relief against coercive action by the ED in the Delhi High Court was denied

Kejriwal's arrest latest in liquor policy 'scam': Who else is behind bars?

Delhi CM Arvind Kejriwal was arrested by the ED on Thursday, for his alleged role in skewing the now-scrapped Delhi liquor policy 2021-2022

SC refuses bail to K Kavitha in ED case related to Delhi excise policy scam

The Supreme Court on Friday refused to grant bail to BRS leader K Kavitha, who has been arrested by the Enforcement Directorate in the Delhi excise policy scam case. A bench of Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi asked Kavitha to approach the trial court, saying it is a practice which this court is following and cannot bypass the protocol. The bench said as far as Kavitha's plea challenging the provisions of the Prevention of Money Laundering Act (PMLA) is concerned, the court is issuing notice to the ED and seeking its response in six weeks. The petition challenging the provisions will come up with the pending matters, the bench told senior advocate Kapil Sibal, appearing for Kavitha. At the outset, Sibal said that people are being arrested on the basis of an approver's statement. The bench said it is not going into the merit of the case at the moment. Kavitha has moved the top court challenging her arrest by the ED in connection with the Delhi excise policy .

Delhi Assembly cancels scheduled sitting; next session set for March 27

Kajriwal, the AAP National Convenor was arrested on Thursday evening in a money laundering case related to an alleged liquor policy scam

Explained: What is Delhi excise policy case and why was Kejriwal arrested?

The ED has alleged that the liquor policy 'scam' was to give wholesale liquor business to private entities with a fix margin of 12%, for a 6% kickback

ED to produce Delhi CM Arvind Kejriwal before court in excise policy case

Delhi Chief Minister Arvind Kejriwal is expected to be produced before a special PMLA court here by the ED on Friday for obtaining his remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said. The 55-year-old politician, also the national convenor and chief of the Aam Aadmi Party (AAP), was arrested by the federal probe agency after searches at his official residence at Flagstaff Road in Civil Lines area of the national capital on Thursday. A team of doctors and medics were seen entering the ED office in central Delhi in the morning where Kejriwal has been housed after the arrest. The hospital staff is understood to have been called by the ED for conducting a basic medical checkup of the politician before he is taken to the court. The ED may seek a 10-day custody of Kejriwal from the court alleging his continued "non-cooperation" in the investigation and to ascertain his personal rol

Arvind Kejriwal arrested: Can a chief minister run office from behind bars?

Delhi liquor policy case: Delhi Chief Minister Kejriwal is the first serving chief minister to be arrested. The AAP leader insists on running office from behind bars, but what does the law say?

AAP accuses Mumbai police of high-handedness during party's protest

The Aam Aadmi Party on Friday accused the Mumbai police of high-handedness while they were protesting in the early hours against the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED). AAP's Maharashtra president Preeti Sharma Menon said their workers were shoved and beaten and women were detained in the night. She alleged some of the workers were even punched. Unbelievable police brutality today. @AAPMumbai was dragged, beaten, punched while protesting against the unlawful arrest of Arvind Kejriwal by Modi's ED," Menon tweeted. The ED arrested Kejriwal, who is also the national convenor of AAP, in an excise policy-linked money laundering case on Thursday night and took him to the agency's headquarters here, officials said. The arrest, the first of a sitting chief minister, came hours after the Delhi High Court refused to grant protection to the AAP national convenor from any coercive action by the agency. The 55-year-old leader's arrest, amid camp

Kejriwal will continue to work as Delhi CM, to run govt from jail: AAP

Arvind Kejriwal will continue as the Delhi chief minister, the AAP said soon after his arrest by the Enforcement Directorate (ED) on Thursday evening in an excise policy-linked money-laundering case. The Aam Aadmi Party (AAP) also alleged that the ED has become a "political tool" of the ruling Bharatiya Janata Party (BJP) at the Centre. Kejriwal's arrest, the first of a sitting chief minister, came hours after the Delhi High Court refused to grant protection to the AAP national convenor from any coercive action by the agency. "He will continue as the chief minister of Delhi. If need be, he will run the government from jail. There is no rule that stops him from running the government from jail since he has not been convicted," Delhi minister Atishi told reporters. The AAP alleged a "huge conspiracy" behind Kejriwal's arrest ahead of the Lok Sabha polls. In a post in Hindi on X, the party said: "Hold the torches of revolution. The time has come for total revolution. The dictatorial

Kejriwal arrested in excise policy-linked money laundering case: A timeline

CM Kejriwal will now appeal to SC on Friday seeking an urgent hearing of his petition for protection from any coercive action by the ED

Excise policy case: Enforcement Directorate arrests Delhi CM Kejriwal

Arvind Kejriwal is and will remain the Chief Minister of Delhi, says AAP's Atishi after his arrest

Arvind Kejriwal-ED row: Why Delhi CM skipped 9 summons by probe agency

Arvind Kejriwal's Aam Aadmi Party has said that the AAP chief is willing to appear before the ED but could be arrested by them during interrogation to stop him for campaigning for Lok Sabha polls

Excise scam: HC to hear Kejriwal's plea for protection from coercive action

The Delhi High Court will on Thursday hear Chief Minister Arvind Kejriwal's plea seeking protection from coercive action in an excise policy-linked money-laundering case. A bench headed by justices Suresh Kumar Kait and Manoj Jain passed over his plea after the AAP leader's counsel requested that the matter be taken up after some time. The application for interim relief forms part of Kejriwal's petition challenging the summonses issued to him for questioning by the Enforcement Directorate. Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED, asking him to appear before it on Thursday. He has repeatedly refused to appear before the agency, calling the summonses illegal. On Wednesday, the court had asked him why he was not appearing before the agency. Senior advocate Abhishek Singhvi, representing the petitioner in the matter, had then said his client would appear before the ED but protection from coercive action was required because of the ..

Kejriwal wants to join probe, his appeal against coercive action: Atishi

Chief Minister Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said on Thursday. Atishi said that Kejriwal has approached the Delhi High Court, alleging that the ED wanted to arrest him. "Delhi CM Kejriwal wants to join the ED investigation and cooperate with the agency. But, we believe that the ED is not an independent agency. It does not want to conduct investigation. It is a political tool of the BJP," Atishi charged in a video message. "The ED wants to arrest Kejriwal by summoning him. If the intentions of the ED are clear, the agency should say in the court that Arvind Kejriwal will not be arrested by it," she said. The probe agency's aim is to arrest Kejriwal and stop him from campaigning for Lok Sabha polls, the Delhi minister alleged. Kejriwal has so far skipped multiple summonses regarding a money laundering

Kejriwal moves plea in HC, seeks no coercive action in excise policy case

According to the ED's last summon in the Excise Case, the financial probe agency has called him to appear before it on March 21, 2024

Whatever decision court delivers, we will accept it: AAP's Sandeep Pathak

Meanwhile, 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

SC to hear BRS' K Kavitha's plea challenging her arrest on March 22

Kavitha, who was arrested by an ED team on March 15, is in ED's custodial interrogation for seven days till March 23. She was arrested after a search operation conducted

Excise 'scam': HC seeks ED's stand on Kejriwal's plea against summons

The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable. A bench headed by Justice Suresh Kumar Kait granted two weeks' time to the ED to file its reply on this aspect. Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED asking him to appear before it on March 21 for questioning under the provisions of PMLA. Senior advocate AM Singhvi, appearing for Kejriwal, said the petition raises several issues, including whether a political party is covered by the anti-money laundering law. The court also asked the AAP leader why he was not appearing pursuant to the summons to him. The senior lawyer for the petitione

Land for Job case: Delhi HC refuses to cancel interim bail of Amit Katyal

Amit Katyal is an accused in a money laundering case in which former Bihar Chief Minister Rabri Devi and her two daughters are also accused

Chinese visa scam: Court summons Karti Chidambaram after ED chargesheet

A Delhi court on Tuesday summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam. Special Judge M K Nagpal summoned the accused while taking cognisance of a charge sheet filed by the Enforcement Directorate (ED). The judge directed Karti Chidambaram, his former chartered accountant S Bhaskararaman and six others, including representatives of a few companies, to appear before the court on April 5. The accused also include Padam Dugar, Vikas Makharia, Mansoor Siddiqi, Dugar Housing Ltd, Advantage Strategic Consulting Pvt Ltd and Talwandi Sabo Power Ltd. The ED has registered a money laundering case against the accused in the alleged scam pertaining to issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister. The ED said the actual magnitude or volume of the processed or laundered amount of money in the case was yet to be established and the alleged payment of Rs 50 lakh br