Meanwhile, JMM supporters were seen protesting at the nearby Morabadi Ground and in some other places in protest against the ED action against Soren.
The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.
Atishi alleged that the BJP received "proceeds of crime" in its bank accounts
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
The court disposed of a public interest litigation that sought directions to prevent Kejriwal from issuing orders in his capacity as the chief minister while in ED custody, contending that it was against the legal framework.
A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.
The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.
Ed Sheeran's currently touring Mumbai, and guess what? He was even spotted playing some cricket!
Soren, 48, has been asked to depose at the federal agency's regional office in the Hinoo area in Ranchi and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said on Monday.
Many states are realising that hosting mega events puts the spotlight on them and raises their profile.
The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.
In more than one way, it's a setback for the DMK and Chief Minister Stalin in political terms. The electoral fall-out, if any, will have to wait until the next summer, only when assembly elections are due in the state, explains N Sathiya Moorthy.
The first three months of 2025 saw a lot of celebrities embracing parenthood for the first time, while others are getting ready to enter this exciting phase of their lives.
The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm Payments Bank case, according to sources in the know. The probe follows serious concerns raised by the Reserve Bank of India on multiple violations by the Paytm bank, which is a joint venture between One97 Communications, which is the parent company of Paytm, and the group's founder Vijay Shekhar Sharma.
With stricter policies dampening the US/UK dream, Germany, Ireland and New Zealand are emerges as new study abroad destinations for Indian students.
A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
Indian Overseas Congress chief Sam Pitroda has denied owning any land, home, or stocks in India, responding to allegations by a BJP leader that he illegally acquired 12.35 acres of government land in Bengaluru. The BJP leader, N R Ramesh, has filed a complaint with the Enforcement Directorate and the Karnataka Lokayukta, alleging that Pitroda, with the help of government officials, acquired the land for his organization, FRLHT. Pitroda, in a statement on X, categorically denied the allegations, stating he has never taken any salary during his time working with the Indian government and has never paid or accepted any bribe. He further clarified that FRLHT received a five-year lease on the land for conservation purposes, which expired in 2001 and was extended for another 10 years. Ramesh claims the lease expired in 2011 and the land, now worth over Rs 150 crore, was not reclaimed by the forest department. He has urged the ED to file a criminal case against those involved in the alleged land grab, including the officials responsible.
In the images, Ed can be seen proposing to Amy on bended knee in Switzerland.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.
The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.
The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.
'It is typical of China's strategic deception of making virtue out of necessity,' observes Rup Narayan Das.
Meanwhile, ED officers faced resistance again during the arrest of TMC leader and former Bongaon Municipality chairman Shankar Adhya on the intervening night of Friday and Saturday.
The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said.
The Central Industrial Security Force, tasked with the security of the ED officials, are using high-resolution body cameras to keep track of activities around Soren's residence, he said.
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
The Enforcement Directorate has seized Rs 36 lakh, an SUV and some 'incriminating' documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said Tuesday.
The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.
He has been sent to the ED custody till April 18 by the court, they said.
The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.
Congress leader Sonia Gandhi's son-in-law Robert Vadra has triggered a row with his comments suggesting that non-Muslims were attacked in Pahalgam because terrorists feel Muslims are being "mistreated" in the country. The BJP has accused him of using the language of terrorists and demanded an apology. Vadra condemned the Pahalgam terrorist attack but suggested that communal issues and a feeling of vulnerability among minorities are contributing to the violence. He said it is time to separate politics and religion and called for introspection by political parties. Vadra's remarks have been met with strong condemnation from the BJP, which accused him of playing politics on the issue and demanded a clarification from the Congress party. The BJP has also criticized Vadra for justifying the actions of terrorists.
The Supreme Court of India has asked DMK leader V Senthil Balaji to choose between his ministerial post in Tamil Nadu and his freedom. The court expressed concern over Balaji's reinstatement as a minister despite being granted bail in a money laundering case related to the "cash-for-job" scam. The court fears that Balaji's presence as a minister could influence witnesses in the case. The court has given Balaji until April 28 to make a decision.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances