Results for: Enforcement Directorate

The Supreme Court expressed concerns about the Enforcement Directorate’s (ED) investigation delay in the excise policy-linked money laundering case involving Delhi Chief Minister Arvind Kejriwal. The court questioned the agency’s ‘delay’ in its probe and asked for the production of case files before Kejriwal’s arrest. The court also clarified that it did not want Kejriwal to perform official duties if he was granted interim bail, citing potential conflicts of interest. Kejriwal, currently in judicial custody at Tihar Jail, had challenged his arrest by ED on March 21. The matter is expected to be heard again next week.

The Supreme Court is scheduled to adjudicate the bail plea of Delhi Chief Minister Arvind Kejriwal today (May 7) in connection with the alleged Delhi Excise Policy Scam. The Enforcement Directorate (ED) has been directed to present its stance on the matter, with the possibility of interim bail being considered due to the upcoming Lok Sabha Elections.

The Enforcement Directorate (ED) has seized cryptocurrency worth over Rs 130 crore and arrested a Uttarakhand-based man in connection with a money laundering investigation linked to drug trafficking, initiated at the request of US authorities. The accused, Parvinder Singh, was arrested on April 27 from Haldwani in Nainital district after a search of his premises.

Enforcement Directorate (ED) has registered a money laundering case against popular YouTuber and Bigg Boss 2 OTT winner Elvish Yadav in relation to the use of snake venom as a recreational drug in parties he allegedly hosted. The case stems from an FIR filed by the Noida police last month, resulting in Yadav’s arrest and subsequent release on bail. The ED investigation will focus on financial transactions related to the supply of snake venom at various locations, including hotels, clubs, resorts, and farmhouses in Delhi-NCR.

The Supreme Court has questioned the timing of Delhi Chief Minister Arvind Kejriwal’s arrest in connection with the excise policy case, asking the Enforcement Directorate (ED) why the arrest was made right before the Lok Sabha elections. The court raised the question while hearing Kejriwal’s plea challenging a Delhi High Court order which dismissed his plea against arrest by the probe agency.

In the dynamic realm of entertainment, this day brings forth an array of captivating updates. Actress Shraddha Kapoor and her rumored partner, Rahul Mody, are reportedly embarking on a joint film venture. Amidst an ongoing ED probe, Shilpa Shetty’s public appearance with her children adds a layer of intrigue to her situation. Actor Sooraj Pancholi tantalizes fans with hints of a blossoming romance and provides insights into his highly anticipated comeback film. Furthermore, Imran Khan takes on the director’s mantle for ‘Happy Patel,’ casting Vir Das in a prominent role. Adding to the excitement, Ranveer Singh is set to star in Prasanth Varma’s grandiose period film, ‘Rakshas.’ This whirlwind of entertainment news promises to keep cinephiles engaged and eagerly anticipating future developments.

The Supreme Court has questioned Delhi Chief Minister Arvind Kejriwal’s counsel about why a bail application was not filed before the trial court in connection with the Delhi excise policy case. The court also inquired about whether Kejriwal was named in the CBI or ED’s case report, and his lawyer responded that he was not. The hearing is scheduled to continue on Tuesday.

Prime Minister Narendra Modi has commented on the unprecedented arrest of Delhi Chief Minister Arvind Kejriwal in an interview with Times of India. PM Modi expressed confidence that incidents like Kejriwal’s arrest will not set a precedent in Indian democracy, stating that other politicians should maintain ethical standards unlike Kejriwal. The Aam Aadmi Party (AAP) supremo was arrested by the Enforcement Directorate (ED) on March 21st in the Delhi excise policy case, making him the first sitting chief minister to be taken into custody by a law enforcement agency in India.

The Enforcement Directorate (ED) has submitted an affidavit to the Supreme Court, refuting the allegations of mala fide intentions in the arrest of Delhi Chief Minister Arvind Kejriwal. The agency contended that Kejriwal’s uncooperative and evasive conduct during the investigation necessitated his arrest.

The Enforcement Directorate (ED) has alleged that Delhi Chief Minister Arvind Kejriwal did not comply with their summonses in the excise case. Kejriwal has filed a petition seeking revision of an order by a Magistrate Court summoning him to appear before it. The Delhi court has now granted Kejriwal two weeks to file a rejoinder to the ED’s response. Kejriwal was arrested by the ED on March 21 and is currently in Tihar Jail.