News for '-enforcement-directorate'

BJP candidate against Priyanka Gandhi in Wayanad is...

BJP candidate against Priyanka Gandhi in Wayanad is...

Rediff.com19 Oct 2024

The Bharatiya Janata Party announced on Saturday that Navya Haridas, a two-time councillor in the Kozhikode Corporation, will be the National Democratic Alliance candidate for the Wayanad Lok Sabha by-election.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

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.

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.

Modi's arrogance of power: Kejriwal's wife on arrest

Modi's arrogance of power: Kejriwal's wife on arrest

Rediff.com22 Mar 2024

Kejriwal, the AAP national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.

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.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

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.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

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.

« Prev  |