ED

The ED officials visited Kejriwal's residence to serve him a summons in the case, as he had previously skipped multiple summonses from the agency. Sources indicated that the ED was conducting searches at Kejriwal's premises in connection with the Delhi liquor policy case. After completing the searches, Kejriwal is expected to be taken to the ED office for questionin

According to the ED, Kavitha was involved in paying Rs 100 Crore to AAP leaders in exchange for these favours. The acts of corruption and conspiracy in the policy’s formulation and implementation allegedly led to a continuous stream of illegal funds in the form of kickbacks from wholesalers for the AAP.

The ED had lodged two separate complaints against Kejriwal. The Chief Minister appeared before the Court, which then asked him to furnish a bail bond of Rs 15,000 while granting him bail in both matters.

They emphasized that the next hearing is scheduled for March 16, following which their course of action will be determined.

NEW DELHI : The Nitish Kumar-led NDA government has passed the floor test in the Bihar Legislative Assembly. The opposition had walked out before the voting on Monday. Voting was conducted on the demand of the ruling party. In this, 129 votes were in favour out of the 243 MLAs. According to the media reports, […]

During the searches, the ED froze fixed deposits (FDs) worth Rs. 29.73 crore and seized cash amounting to Rs. 27.5 lakhs, along with incriminating documents pertaining to the acquisition of extensive properties under various names.

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

Former Jharkhand Chief Minister Hemant Soren's wife Kalpana Soren penned a heartfelt message for her husband on their 18th wedding anniversary, just before meeting him at the Enforcement Directorate (ED) office where he is being interrogated in connection with the Ranchi land scam case.

Delhi's Rouse Avenue Court has directed Chief Minister Arvind Kejriwal to appear before it on February 17 in connection with a complaint lodged by the Enforcement Directorate (ED) regarding the Delhi Liquor Scam.

NEW DELHI: On Tuesday, Bihar’s Ex-Deputy Chief Minister and Rashtriya Janata Dal (RJD) leader, Tejashwi Yadav, appeared at the Enforcement Directorate (ED) office in Patna. He is set to undergo questioning regarding the land-for-jobs case. This development follows the extensive 10-hour questioning of RJD supremo Lalu Prasad in connection with the same case. The investigative […]