Enforcement Directorate
ED summons Delhi CM Kejriwal in excise policy case on November 2
According to sources, Kejriwal has been asked to appear before the ED on November 2. Kejriwal was questioned by the Central Bureau of Investigation (CBI) in April this year. The summon comes on the day when the Supreme Court dismissed former Delhi Deputy CM Manish Sisodia's bail plea.
ED questions Vaibhav Gehlot for 8 hours, says ‘answered all questions'
He said that he has given all the answers to agency.
Manish Sisodia bail plea: ED may name AAP as accused in Delhi liquor policy case
Making his submission before a bench of Justice Sanjiv Khanna and Justice S.V.N. Bhatti, ASG S.V. Raju, appearing for the Enforcement Directorate (ED), said that he had been instructed to say that the ED is considering making the Aam Admi Party an accused in the ongoing investigation in the PMLA case.
ED team leaves after searches at premises of AAP MLA Amanatullah Khan
According to ED sources, the agency sleuths carried out searches at the premises of Khan in connection with a money laundering case.
Excise policy case: Delhi court sends Sanjay Singh to 5-day ED custody
The financial probe agency on Wednesday arrested Singh after carrying out searches at his residence in the North Avenue area.
Sanjay Singh’s arrest: Security beefed up outside ED headquarters
It is anticipated that scores of AAP workers can gather outside the ED’s office at Janpath to protest Sanjay Singh’s arrest.
ED raids Chhattisgarh CM Baghel’s OSD residence
Reacting to the raids, the Chhattisgarh Chief Minister alleged that the raids were conducted on the direction of the Centre led BP government.
ED attaches Lalu Prasad family's properties worth Rs 6.02 Cr in land-for-job scam case
The properties are situated in Ghaziabad and Patna areas of Bihar. The central investigating agency has initiated PMLA investigation based on CBI’s FIR. The CBI had registered a case against Lalu Yadav, the then Union Railway Minister, his wife Rabri Devi, two daughters, and 15 others, including unknown public servants and private persons.
Those rejoicing SC order are delusional: HM Shah on ED Chief extension
In a tweet, Shah said: “Those rejoicing over the SC decision on the ED case are delusional for various reasons. The amendments to the CVC Act, which were duly passed by the Parliament, have been upheld. Powers of the ED to strike at those who are corrupt and on the wrong side of the law remain the same.”
Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others
The ED said in a statement that the agency has attached assets worth Rs 52.24 crore belonging to Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in connection with the case. The agency said that the attached assets include immovable properties worth Rs 7.29 crore -- including two immovable properties of Sisodia and his wife Seema Sisodia, land/flat of Joshi or Chariot Productions Media Pvt Ltd and land/flat of Malhotra.
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