ED

ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and documents related to foreign bank accounts and assets. The raids are part of an ongoing investigation into FEMA violations by Virendra Joshi, who is accused of making illegal profits through […]

ED seizes cash, documents in money laundering case

New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at 16 locations in Delhi, Gurugram (Haryana), Mahendergarh (Haryana), and Jamshedpur (Jharkhand) on July 18. The case involves Allied Strips Limited (ASL), its promoters Gaurav Aggarwal, and Mohender Aggarwal, and other […]

Kejriwal raises objections in court over fake media stories of him accusing Manish Sisodia

NEW DELHI: During a court hearing on his arrest, Delhi Chief Minister Arvind Kejriwal objected to the CBI planting stories in the media, alleging he has blamed his own party leader, Manish Sisodia. “I have not given any such statement,” Kejriwal said. “I have said that I am innocent, Manish Sisodia is innocent, and AAP […]

AAP disagrees with High Court’s stay on bail for CM Arvind Kejriwal

NEW DELHI: The Aam Aadmi Party (AAP) has expressed its disagreement with the High Court’s decision to stay the bail granted to Delhi Chief Minister Arvind Kejriwal by a trial court. AAP’s Chief Spokesperson (National), Priyanka Kakkar, emphasised that the High Court issued the stay without thoroughly reviewing the trial court’s findings. She pointed out […]

Kerala CM hails SC order, says it could impact polls

Trivandrum: Chief Minister Pinarayi Vijayan emphasised the significance of the Supreme Court’s decision to grant interim bail to Delhi Chief Minister Arvind Kejriwal, framing it as a resolute response to the BJP’s covert attempts to undermine democracy through abuse of power. He stressed that this verdict would leave a lasting impact on the nation’s democratic […]

Kejriwal gets insulin inside the jail amid health controversy

NEW DELHI: Delhi Chief Minister Arvind Kejriwal was given insulin inside the Tihar Jail on Monday over the ongoing controversy over his health. This comes after the AAP leader criticised the jail administration for not providing him with the necessary health assistance despite his multiple requests. Later, his party alleged that not giving Kejriwal insulin […]

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.”

Kejriwal accuses ED investigation of corruption

During the court hearing, Kejriwal stated: "There has been no corruption in making policies or implementing policies. The corruption occurred in the investigation by the ED."

Kejriwal’s spouse cites health worries, likening situation to dictatorship

AAP leaders Atishi and Kejriwal’s wife Sunita Kejriwal were present in court for the remand hearing. Meanwhile, the Delhi High Court dismissed a plea seeking Kejriwal's removal from the Chief Minister post, citing no grounds for judicial intervention.