ED

[ad_1] Last Updated: April 08, 2024, 18:51 IST Delhi Police personnel detain TMC leaders during a dharna of a TMC delegation after a meeting with Election Commission of India (ECI). A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand Delhi Police detained TMC leaders on Monday while they were holding a dharna outside…

[ad_1] Former Deputy CM of Delhi Manish Sisodia.(PTI Photo/File) The CBI as well as the ED have alleged that irregularities were committed while modifying the Delhi Excise Policy, undue favours were extended to licence holders, licence fee was waived or reduced and licences were extended without the competent authority’s approval A court on Saturday extended the judicial custody of Aam Aadmi Party leader Manish Sisodia till April 18 in…

[ad_1] Its top leaders in jail, more trouble could be heading the Aam Aadmi Party’s way with the Enforcement Directorate likely to mention it as the prime accused under the Prevention of Money Laundering Act (PMLA) in its upcoming chargesheet in connection with the liquor-excise policy case. Such an action by the ED would pave the way for the agency to attach AAP’s accounts, properties and assets, News18 has…

[ad_1] As reported by ANI, the AAP leader said, “I think what Arvind Kejriwal was saying earlier has turned out to be true today — Operation Lotus has been floated just to break AAP and topple our governments in Delhi and Punjab,”  Also Read: Arvind Kejriwal news LIVE Updates: Delhi High Court rejects PIL to remove arrested CM from post says, ‘no rule to….’ Saurabh Bharadwaj questioned the alignment…

[ad_1] Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal, in his plea before the Delhi High Court on Wednesday, said that the Enforcement Directorate’s (ED) action of arresting him “violated his fundamental and human rights”, as the agency failed to establish his guilt in the alleged excise policy scam. CNN-News18 has exclusively accessed a copy of the petition. Senior advocate AM Singhvi, appearing for the AAP…

[ad_1] The Central Bureau of Investigation is likely to take custody of Delhi Chief Minister Arvind Kejriwal in the Delhi Liquor Policy case, according to the sources.  Kejriwal was arrested by Enforcement Directorate on March 21 and is under the agency’s remand till March 28. (This is a developing story. Please check back for updates)  Milestone Alert! Livemint tops charts as the fastest growing news website in the world…

[ad_1] Published By: Pragati Pal Last Updated: March 23, 2024, 23:12 IST BRS MLC K Kavitha (PTI file photo) The ED has alleged that Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, was a key member of the ‘South Group’ that has been accused of paying the AAP kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital…

[ad_1] Arvind Kejriwal arrest news: The Opposition INDIA bloc seems to standing united against the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) in the Delhi excise policy case. Delhi Congress leader Sandeep Dikshit was among the first leaders to reach the residence of Arvind Kejriwal during ED raids and almost all senior leaders of the INDIA bloc have slammed the actions of the central…

[ad_1] K Kavitha was arrested by an ED team on March 15. (Image: News18) The central probe agency also informed Delhi’s Rouse Avenue Court that searches are underway at Kavitha’s nephew’s house The Enforcement Directorate on Saturday sought five more days of remand of BRS MLC K Kavitha in connection with the liquor scam case. Meanwhile, the former Telangana chief minister K Chandrasekhar Rao’s daughter filed a bail plea…

[ad_1] Delhi Chief Minister Arvind Kejriwal withdrew his Supreme Court petition challenging his arrest by Enforcement Directorate in connection with the Delhi Excise Policy case. A special bench of Justices Sanjiv Khanna, MM Sundresh and Bela M Trivedi was about to hear the plea during the day. But senior Advocate Abhishek Manu Singhvi, appearing for Kejriwal, mentioned the matter before Justice Sanjiv Khanna, while he was sitting with Justice…