Enforcement Directorate
Enforcement Directorate Investigates Kejriwal's Directives to Delhi Government from Custody
The federal agency is set to launch an inquiry to determine whether these directives from the detained chief minister adhered to the special Prevention of Money Laundering Act (PMLA) court's stipulations issued to the ED and Kejriwal during his custody period, sources stated.
Kejriwal's Directive to Atishi from Custody: Addressing Delhi's Water and Sewage Challenges
The directive focused on the water supply of the national capital and was communicated by the Chief Minister via a memorandum to Delhi Minister Atishi, responsible for the relevant portfolio.
Kejriwal's Non-Response to Summonses Seen as Invitation for Arrest: Himanta
During a press briefing at the state BJP headquarters following a meeting on poll preparedness, Sarma pointed out that had Kejriwal complied with the initial summonses, his arrest might have been avoided. He emphasized, "If the ED serves someone nine summonses and that person doesn't show up, it is evident that he is inviting his arrest. The ED didn't arrest Kejriwal, he invited the agency to arrest him."
ED Investigation: Kavitha's Alleged Collusion with Kejriwal, Sisodia in Delhi Excise Policy Case, Rs 128 Crore Assets Attached
Kavitha, daughter of BRS supremo and former Telangana Chief Minister K. Chandrasekhar Rao, was apprehended on March 15 from Hyderabad in connection with the case. Following her arrest, a special court in Delhi remanded her to ED custody until March 23.
Arvind Kejriwal Fails to Appear for ED Summons in Delhi Jal Board Money Laundering Probe
Kejriwal has been called upon to provide his statement under the provisions of the Prevention of Money Laundering Act (PMLA) at the agency's office on A P J Abdul Kalam Road on March 18, the sources stated.
Bail Granted to CM Kejriwal by Delhi Court Amid ED Summons Non-Compliance
Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra, presiding over the Rouse Avenue Court, provided relief to Chief Minister Kejriwal on a bail bond of Rs 50,000 along with a surety of Rs 50,000.
PM Modi Vows No Mercy for Corruption Following BRS Leader Kavitha's Arrest
Speaking at a BJP rally in Nagarkurnool, approximately 135 kilometers away, Modi launched a scathing attack on both the Congress and the BRS, blaming them for obstructing the development of Telangana.
Delhi Court Denies Stay on ED Summons to Kejriwal: A Blow for the Chief Minister
Special Judge Rakesh Syal of the Rouse Avenue Court emphasized that the Chief Minister could address any exemptions directly with the magisterial court. "For exemption, you can move the trial court," the judge asserted.
Enforcement Directorate Arrests BRS Leader Kavitha in Hyderabad, Transfers to Delhi Amid Excise Policy Probe
Accompanied by her husband, D R Anil Kumar, Kavitha arrived at the agency's headquarters in central Delhi around midnight, where she is expected to remain overnight. This marks the third high-profile arrest in connection with the case, following the apprehension of AAP leaders Manish Sisodia and Sanjay Singh. Notably, her arrest occurred just a day before the anticipated announcement of the Lok Sabha election schedule.
Enforcement Directorate Seizes Rohit R. Pawar's Assets; NCP-SP Leader Vows Legal Challenge
This move by the ED is part of an investigation into alleged money laundering associated with the illicit sale of sugar factories by the Maharashtra State Cooperative Bank to Baramati Agro Ltd., where Rohit R. Pawar serves as the CEO. The provisional attachment of these assets comes under the Prevention of Money Laundering Act (PMLA), as part of the ongoing probe against the Karjat-Jamkhed MLA.
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