TOPIC
Enforcement Directorate
Campaigning in elections not a fundamental right, bail to Kejriwal for electioneering will be discriminatory: Enforcement Directorate to Supreme Court
Saying that granting bail to Arvind Kejriwal will be discriminatory in nature, Enforcement Directorate said that no politician could be arrested and kept in judicial custody if they are granted interim bail for poll campaigning.
ED plans to file preliminary chargesheet against Arvind Kejriwal in excise policy case, agency calls him ‘kingpin’ of the scam
The ED's move will coincide with Kejriwal's interim bail plea in the liquor policy case at the Supreme Court on Friday (10th May). In the chargesheet, the ED would make reference to Kejriwal as a 'kingpin' and main conspirator in the liquor policy case.
Supreme Court denies interim bail to Delhi CM Arvind Kejriwal in liquor policy scam case
The Delhi Chief Minister was arrested on 21st March this year after having skipped 9 summons from the Enforcement Directorate (ED).
Jharkhand: ED raids household help of Congress leader Alamgir Alam close to Rahul Gandhi, recovers ₹25 crore cash so far
ANI -
This recovery is in connection with the ongoing investigation into the case of Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department.
Delhi Excise Policy Scam: Court sends Vinod Chauhan, accused of sending 25 Crore to AAP Goa via hawala, to ED custody
Vinod Chauhan is accused of transferring money via the hawala route for the Aam Aadmi Party's (AAP) Goa elections funds. Chauhan was arrested by the investigating agency on 3rd May for his alleged involvement in the case.
Delhi excise policy scam: ED seeks 4-day remand of Vinod Chauhan, accused of transferring bribe money from South Group to AAP
ANI -
Vinod Chauhan was arrested by the ED from Goa on Friday for allegedly transferring bribe money in Delhi excise scam to AAP
Jharkhand MGNREGA scam: SC rejects bail plea of suspended IAS officer Pooja Singhal, ED had found Rs 36 crores in cash from premises linked...
ANI -
A bench of Justices Sanjiv Khanna and Dipankar Datta declined the bail plea saying it's an "extraordinary case".
Mastermind of the excise policy scam, tempered evidence, destroyed 170 phones: ED challenges Arvind Kejriwal plea against arrest in Supreme Court
The affidavit highlighted that Arvind Kejriwal had been evading interrogation, despite being summoned nine times by the ED.
Kejriwal following Prison Break tricks? ED says jailed Delhi CM is eating mangoes, sweets to raise his sugar levels, so he can get bail
"The cause of concern is he was allowed prescribed home-cooked food because he claimed he has high diabetes. But he is having mangoes, sweets, and sugar with tea. This is a basis to create a ground for bail," Hossain submitted.
Supreme Court to hear Arvind Kejriwal’s petition against his arrest in Delhi excise policy scam case on 15 April
ANI -
Arvind Kejriwal approached the Supreme Court challenging a Delhi HC judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.
