News for '-enforcement-directorate'

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

ED to produce Kejriwal in court, seek 10-day custody

ED to produce Kejriwal in court, seek 10-day custody

Rediff.com22 Mar 2024

The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.

Kejriwal appears before court via videoconferencing in ED case

Kejriwal appears before court via videoconferencing in ED case

Rediff.com17 Feb 2024

Kejriwal told the court that he was unable to appear before it due to the ongoing Budget session of the Delhi assembly.

Opposition to raise NEET issue in Parliament today

Opposition to raise NEET issue in Parliament today

Rediff.com28 Jun 2024

Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.

Kejriwal to step down as CM, face 'agnipariksha' of polls

Kejriwal to step down as CM, face 'agnipariksha' of polls

Rediff.com15 Sep 2024

Delhi Chief Minister Arvind Kejriwal announced on Sunday that he would resign after two days and sought early polls in the national capital while vowing not to sit in the chief minister's chair till people give him a 'certificate of honesty'.

Kejriwal to hold review meet with ministers in jail next week: AAP

Kejriwal to hold review meet with ministers in jail next week: AAP

Rediff.com15 Apr 2024

The AAP national general secretary (organisation) said Kejriwal asked him to convey to the party MLAs to go door to door in their areas and meet people to understand their concerns.

Hemant Soren moves SC against arrest, says won't cow down

Hemant Soren moves SC against arrest, says won't cow down

Rediff.com1 Feb 2024

Soren was arrested on Wednesday night in the case after resigning as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor.

US remarks on Kejriwal's arrest unwarranted: MEA

US remarks on Kejriwal's arrest unwarranted: MEA

Rediff.com29 Mar 2024

India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Excise policy: SC reserves order on Kejriwal's bail pleas, CBI arrest

Rediff.com5 Sep 2024

Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Trial court finding on Sisodia not backed by record: SC

Trial court finding on Sisodia not backed by record: SC

Rediff.com9 Aug 2024

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

CBI to probe financial irregularities at RG Kar hospital

CBI to probe financial irregularities at RG Kar hospital

Rediff.com24 Aug 2024

The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.

Even if I'm inside jail...: Kejriwal's first reaction after arrest

Even if I'm inside jail...: Kejriwal's first reaction after arrest

Rediff.com22 Mar 2024

The Aam Aadmi Party has called his arrest a "political conspiracy" to stop him from campaigning in the Lok Sabha polls.

Father of Delhi excise case approver gets TDP ticket

Father of Delhi excise case approver gets TDP ticket

Rediff.com30 Mar 2024

Srinivasulu Reddy was elected from the Ongole Lok Sabha constituency on a Yuvajana Sramika Rythu Congress Party (YSRCP) ticket in 2019.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Rediff.com28 Mar 2024

Kejriwal made the submissions as the ED produced him in the court of Special Judge Kaveri Baweja and sought seven-day further custody, arguing he needs to be confronted with some people linked with the case.

Kejriwal skips ED summons in Delhi Jal Board case

Kejriwal skips ED summons in Delhi Jal Board case

Rediff.com18 Mar 2024

The Aam Aadmi Party termed the summons "illegal" and accused the BJP government at the Centre of using the ED to target Kejriwal.

My husband will reveal...: Kejriwal's wife's big claim

My husband will reveal...: Kejriwal's wife's big claim

Rediff.com27 Mar 2024

"Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said.

Court summons Kejriwal on March 16 after fresh complaint by ED

Court summons Kejriwal on March 16 after fresh complaint by ED

Rediff.com7 Mar 2024

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.

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

CBI to produce Kejriwal in court today, arrest likely; AAP cries foul

Rediff.com26 Jun 2024

The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the excise policy case.

Ahead of trust vote, JMM MLA expresses unhappiness

Ahead of trust vote, JMM MLA expresses unhappiness

Rediff.com4 Feb 2024

"Hemant Soren repeatedly ignored my advice and eventually landed in jail... he has always been surrounded by wrong advisors," Hembrom, a lawmaker from Borio seat in Sahibganj district, told reporters.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

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.

Won't be surprising if he is arrested: Pawar on Kejriwal

Won't be surprising if he is arrested: Pawar on Kejriwal

Rediff.com5 Jan 2024

Pawar said in the last 10 years, people have voted Kejriwal to power, adding that Aam Aadmi Party ministers have been jailed and steps were being taken to arrest him as well.

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Rediff.com23 Mar 2024

Atishi alleged that the BJP received "proceeds of crime" in its bank accounts

Kejriwal skips 'politically motivated, illegal' ED summons

Kejriwal skips 'politically motivated, illegal' ED summons

Rediff.com21 Dec 2023

Kejriwal was scheduled to leave for the Vipassana course on Tuesday but could not do so as he was busy with the INDIA bloc meeting. He left at around 1.30 pm on Wednesday for the pre-scheduled meditation course, officials said.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

In matters of citizens' liberty, every day counts: SC

In matters of citizens' liberty, every day counts: SC

Rediff.com17 May 2024

Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.

Explosion of...: TMC minister defends attack on ED team

Explosion of...: TMC minister defends attack on ED team

Rediff.com9 Jan 2024

Three ED officers were injured and several of their vehicles vandalised, as hundreds of supporters of TMC leader Shajahan Sheikh attacked them on January 5, when the team went to conduct a raid at his house in Sandeshkhali in connection with alleged irregularities in the state's ration system.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

CID takes over probe into cases against Shajahan Sheikh

CID takes over probe into cases against Shajahan Sheikh

Rediff.com29 Feb 2024

Sheikh, who was apprehended in the early hours of Thursday, was brought to Bhawani Bhawan from a local court in Basirhat, which sent him to 10 days police custody.

'Lull Before A BIG STORM In Kashmir'

'Lull Before A BIG STORM In Kashmir'

Rediff.com21 Jun 2024

'There is no peace in the Kashmir Valley.'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

'Some BJP MLAs are keen on joining Sharad Pawar's NCP'

Rediff.com18 Jul 2024

He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.

Kejriwal gets bail in ED cases for skipping summons

Kejriwal gets bail in ED cases for skipping summons

Rediff.com16 Mar 2024

The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.

D searches Hirandandani premises as part of FEMA probe

D searches Hirandandani premises as part of FEMA probe

Rediff.com22 Feb 2024

The Directorate of Enforcement (ED) is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.