Arvind Kejriwal

Photo: India Today

Arvind Kejriwal To Appear Before ED In Delhi Excise Policy Scam

Arvind Kejriwal, Delhi CM and President of AAP, has been summoned by the Enforcement Directorate (ED) in connection with the Delhi Liquor Policy Scam. It is noted that the summons of ED came six months after the CBI questioned the Delhi CM in the 2021–2022, now-scraped Excise Policy Scam. Meanwhile, the opposition leaders are alleging the ruling BJP-government of misusing the national agency, especially at time of 2024 elections.

Thu, 02 Nov 2023 - 09:26 AM / by Varsha Joshi

Tags: Delhi excise policy, Arvind Kejriwal, ED, Summon, Indian Politics

Arvind Kejriwal

Photo: India Today

ED Summons Arvind Kejriwal For Questioning In Delhi Excice Policy Case

The Enforcement Directorate (ED) issued a summons notice to Arvind Kejriwal, the Delhi CM and Aam Aadmi Party (AAP) President, in the 2021–2022 Delhi Excise Policy Scam.  As per the issued summons, Kejriwal has been asked to appear before the ED, for questioning on November 2. Earlier, the CBI questioned Kejriwal in the case, in which Manish Sisodia is the prime accused, and is in Tihar Jail, after bail denial.

Tue, 31 Oct 2023 - 10:16 AM / by Varsha Joshi

Tags: Arvind Kejriwal, ED, Delhi excise policy, Supreme Court, Summon

Courtesy: The Indian Express

Vaibhav Gehlot

Photo: India Today

Rajasthan CM's Son Appears Before ED In Violation Case

Rajasthan CM Ashok Gehlot's son, Vaibhav Gehlot, appeared before the ED, here for questioning in a foreign exchange violation case. The federal agency had last week issued summons to Vaibhav Gehlot (43) to appear before the investigating officer of the case, at its headquarters on A P J Abdul Kalam Road, under the provisions of the Foreign Exchange Management Act (FEMA).

Mon, 30 Oct 2023 - 05:13 PM / by Varsha Joshi

Tags: Rajasthan CM, ASHOK GEHLOT, ED, Foreign Exchange, politics

JyotiPriya Mallik

Photo: ETV Bangla

west Bengal Minister Mallick Arrested By ED, Says I'm Victim

West Bengal Forest Minister Jyotipriya Mallick was arrested by the Enforcement Directorate early on Friday morning after being questioned for over 20 hours in connection to the 'ration scam'. Mallick, who was former food minister of the state, was arrested at 3.23 am on Friday. “I am the victim of a grave conspiracy,” Mallick said while being escorted away by ED officials and CRPF jawans from Salt Lake house.

Fri, 27 Oct 2023 - 10:33 AM / by Varsha Joshi

Tags: West Bengal, JyotiPriya Mallick, scam, ED, arrest

Courtesy: The Indian Express

ED Raids

Photo: India Today

ED Conducts Raids At Rajasthan's Political Leader In Paper Leak Case

In Rajasthan, the Enforcement Directorate raided the premises of state Congress president Govind Singh Dotasra in Jaipur and Sikar as part of a money laundering probe into the alleged exam paper leak case. The ED also summoned Chief Minister Ashok Gehlot's son in a foreign exchange violation case. Besides the premises of the 59-year-old Dotasra, a former minister for school education.

Thu, 26 Oct 2023 - 02:38 PM / by Varsha Joshi

Tags: politics, Money laundering case, Rajasthan Politics, ED, Elections

Amit Mathijia

Photo: India Today

CBTF Betting App Owner Detained In Connection With Mahadev Betting App

Amit Majithia, also known as 'Guru', the promoter of the CBTF betting app, has been detained in Dubai. He is allegedly a close associate of Saurabh Chandrakar and is expected to be deported to India in connection with the Mahadev betting app case. Intelligence sources reveal that the Enforcement Directorate (ED) is actively collaborating with Dubai security agencies to investigate the Mahadev syndicate. The ED is investigating the Madave App… read-more

Tue, 24 Oct 2023 - 09:09 AM / by Varsha Joshi

Tags: Betting App, Mahadev App Case, CBTF App, ED, National


Photo: The Print

ED Files 8,887 Page Chargesheet In Mahadev Betting App

The Enforcement Directorate (ED) filed an 8,887-page prosecution complaint before a special PMLA court (Prevention of Money Laundering Act) in Raipur. According to the agency, the accused include kingpin Sourabh Chandrakar, Ravi Uppal, Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma,… read-more

Sat, 21 Oct 2023 - 09:04 AM / by Varsha Joshi

Tags: ED, Betting app case, mahadev app, Chargesheet, Illegally

Shradha Kapoor

Photo: India Today

ED Issues Summon To Shradha Kapoor In Mahadev Betting App Case

After Ranbir Kapoor and other Bollywood actors, the Enforcement Directorate (ED) issued a summon to actress Shraddha Kapoor, in connection with the Mahadev Betting App case. While Ranbir has requested two weeks’ time to appear before the agency for questioning, it is not known when Shraddha will be appearing. Other celebs like Kapil Sharma and Huma Qureshi too have been summoned by the ED in the same case.

Sat, 07 Oct 2023 - 01:31 PM / by Varsha Joshi

Tags: ED, Mahadev Betting App, Shradha Kapoor, Ranbir Kapoor, Bollywood

Courtesy: NDTV

Sanjay Singh

Photo: India Today

Delhi Court Grants Custody Of Sanjay Singh Till Oct 10

Delhi's Rouse Avenue Court has sent Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to remand till 10 October in connection with the now-scrapped Delhi excise policy or liquor scam case. The Enforcement Directorate (ED) on Thursday arrested Sanjay Singh after a day-long questioning by officials at his Delhi residence. Special Judge M K Nagpal remanded Singh in ED custody till October 10.

Thu, 05 Oct 2023 - 07:23 PM / by Varsha Joshi

Tags: ED, Delhi Court, Sanjay Singh, Liquor Scam

Sanjay Singh

Photo: India Today

AAP MP Sanjay Singh Arrested By ED In Delhi Liquor Policy Scam

The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) MP Sanjay Singh in connection with the Delhi Excise Policy scam. The arrest came hours after the raid at Singh's residence in New Delhi, on October 4. Furthermore, the morning raid was carried out as per alleged involvement of Sanjay Singh in the 2020-2021 Liquor police scam, inviting illicit money transactions. Meanwhile, AAP leaders are staging dharna, against Singh's arrest.… read-more

Wed, 04 Oct 2023 - 06:44 PM / by Varsha Joshi

Tags: Delhi liquor policy scam, Indian Politics, ED, arrested, AAP Sanjay Singh