Page 46 - Enforcement Directorate

Responsibilities of top AAP leaders likely to grow after Kejriwal's arrest

The role and responsibilities of top AAP leaders, including its national organisation secretary Sandeep Pathak, Punjab Chief minister Bhagwant Mann and Delhi ministers Atishi and Saurabh Bharadwaj, are likely to grow within the party after its supremo Arvind Kejriwal's arrest weeks ahead of the Lok Sabha polls. The prospect of the Delhi chief minister's wife, Sunita Kejriwal, who has so far maintained a distance from politics, assuming a new role is also being discussed by people. In a post on X, Sunita Kejriwal said on Friday that her husband always stood with the people of Delhi and his arrest was a betrayal with them. "Modiji, in the arrogance of power, got your three-time chief minister arrested. Trying to crush everyone. This is a betrayal with the people of Delhi. Your chief minister always stood with you. Inside or outside, his life is dedicated to the country. The public is supreme and they know everything. Jai Hind," the former Indian Revenue Service (IRS) officer said. Ma

PIL in Delhi HC seeks removal of Arvind Kejriwal as CM following arrest

A PIL was filed in the Delhi High Court on Friday seeking AAP leader Arvind Kejriwal's removal from the post of chief minister following his arrest by the Enforcement Directorate in an excise policy-linked money laundering case. According to court sources, the petition has some defects and will be listed for hearing once these are cured. In his petition, Surjit Singh Yadav demanded that the Centre, Delhi government and the principal secretary to the lieutenant governor be asked to explain under what authority Kejriwal is holding the post of chief minister. The petitioner also sought Kejriwal's removal. The plea said Kejriwal has been arrested by the Enforcement Directorate on March 21 in the money laundering case related to the alleged liquor policy scam and referred to the Delhi High Court's decision not to grant interim protection to him from coercive action in the case. The ED has produced Kejriwal in a court and sought his 10-day custody. The hearing is underway.

ED required to furnish grounds of arrest to accused in writing, says SC

The Supreme Court has dismissed the Centre's petition seeking review of its verdict which said the Enforcement Directorate (ED) is required to furnish the grounds of arrest to an accused in writing "without exception", saying there was no error in its judgement warranting reconsideration. A bench of Justices AS Bopanna and Sanjay Kumar considered the review petition in chambers and passed the order. "We have carefully gone through the review petitions and the connected papers. We do not find any error, much less apparent, in the order impugned, warranting its reconsideration. The review petitions are dismissed accordingly. Pending application, if any, stands disposed of," the bench said. In its order passed on March 20, the bench also dismissed the Centre's application for an open court hearing. The Centre had sought a review of the October 3 order of the apex court by which it had set aside the orders of the Punjab and Haryana High Court as well as the arrest memos, while directin

No bar in law on arrested person from continuing as CM: Legal experts

Arvind Kejriwal can continue as Delhi chief minister post his arrest by the Enforcement Directorate in an excise policy-linked money laundering case with legal experts on Friday saying there is no bar under the law which prohibits an arrested person from holding the post. Kejriwal was arrested by the ED on Thursday hours after the Delhi High Court refused to grant him protection from any coercive action by the central probe agency. While senior advocate Gopal Sankaranarayanan said there is no bar in law on a person continuing as chief minister once arrested, senior advocate Vikas Singh said though legally there is no bar, administratively it will be next to impossible. Kejriwal has not tender his resignation from the post of the chief minister. The Aam Aadmi Party (AAP) said he will continue as the chief minister of Delhi and if need be, he will run the government from jail. On being asked about whether Kejriwal can continue as chief minister post his arrest, Sankaranarayanan said,

What happens to money seized by Enforcement Directorate during raids

In recent months, several leaders from opposition parties have been targeted by ED through bookings, raids, or arrests. Let's understand what happens to the cash seized by ED during raids

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