Enforcement Directorate
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ED Questions Lalu Prasad in IRCTC Land-for-Job Case Following Rabri Devi and Tej Pratap
Prior to his interrogation, opposition leader in the Bihar Assembly Tejashwi Yadav stated that central agencies' actions like this would not scare them.
Land-for-Job Scandal: Rabri Devi Faces ED Interrogation in Patna
Rabri Devi appeared along with the summons of RJD chief Lalu Prasad Yadav's son Tej Pratap Yadav for the first questioning in this matter. He appeared separately at the ED office and was to be questioned in the later part of the afternoon.
Chhattisgarh Liquor Scam: ED Raids Ex-CM Bhupesh Baghel's Son and Close Associates
The raids were carried out under the Prevention of Money Laundering Act (PMLA) as part of a pending investigation into the suspected Rs 2,161 crore liquor scandal in the state.
ED Files Chargesheet Against AAP MLA Amanatullah Khan in Delhi Waqf Money Laundering Case
The ED's version of the chargesheet, the prosecution complaint named one Mariam Siddiqui, who was not arrested by the ED as an accused in the case. The court would likely take it up for consideration on November 4.
Supreme Court Postpones Vijay Nair's Bail Hearing in Excise Policy Case
The Bench headed by Justice Hrishikesh Roy was thus compelled to defer the case as the counsel for the ED sought a week's time to file its response to the bail application moved by Nair. The Bench, which also comprised Justice SVN Batti, did appear unhappy with the delay and expressed its discontent stating that though the counsel for ED had appeared in the matter, no counter affidavit has yet been filed.
Rahul Gandhi Claims ED Raid is Imminent, Welcomes It Openly
Gandhi expressed his readiness for the raid, saying he is “waiting with open arms.”
Arvind Kejriwal’s Custody Extended to August 8 Amid Excise Policy Investigation
It came on a big day for Kejriwal, whose appeal against the ED's arrest was also heard by the Supreme Court. The two-judge bench of the apex court decided to reserve its order on his plea for interim bail, with the judgement expected to be pronounced either on May 9 or the next week when his case comes up for hearing again.
Enforcement Directorate Challenges High Court Bail for Hemant Soren in Money Laundering Case
Soren was sworn in as the Chief Minister of Jharkhand on July 4. ED arrested him on January 31. The ED had contended before the high court that bail to Soren could lead to recurrence of similar offences, citing the cases relating to ED officers at the SC/ST police station.
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