The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.
The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months.
'We obviously want to wheel him in, but we also want to respect where his body's at, and on the basis of that, we just felt that it wasn't worth including him in the squad.'
The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.
The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.
Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
The top court had come down heavily on the ED and said it is not expected to be "vindictive" in its conduct and must act with utmost probity and fairness.
He has been sent to the ED custody till April 18 by the court, they said.
'Why let England know what's coming and what's not? Why not keep it under wraps and make them guess?'
The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.
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Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.
The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.
The raids continued for nearly seven hours during which the ED sleuths seized a number of documents.
In all likelihood, Jasprit Bumrah could be given a break for the second Test to be played at Edgbaston from July 2 and return for the third Test, to be held at Lord's from July 10-14.
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad. The earlier such alert meant that immigration authorities had to just intimate the agency about his movements through various ports. Official sources said that the over an year old LC was revised sometime back in light of investors' concerns and ongoing adjudication of a FEMA contravention case against Raveendran and some others.
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The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
The court said there is nothing on record to suggest that since 2023, Purkayastha was ever called to join the investigations.
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Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.
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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.
The meeting, proposed at the CM House, has been called to discuss strategy over the current political situation and the Enforcement Directorate's proposed questioning of Chief Minister Hemant Soren on Wednesday, he said.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
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The move came hours after Justice Khanna had told Singhvi that Kejriwal's petition against his arrest would be heard by a three-judge bench during the day.
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to judicial custody.
Pakistan will play all their women's 50-over World Cup matches in Sri Lanka's capital Colombo when India hosts this year's tournament, the International Cricket Council (ICC) said on Monday.
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The home ministry also asked the state government to send details of the action taken following the attacks on the central probe agency teams, the sources said.
Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad Friday evening.
The ED sealed the house and put up a notice summoning Sheikh to appear in person before its sleuths for questioning by January 29 in connection with its probe into the ration distribution scam, an officer said.
An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them, official sources said Tuesday. The central probe agency had in April searched two business and one residential premises, including that of the registered company of Byju's -- Think & Learn Pvt. Ltd. -- under the provisions of the Foreign Exchange Management Act (FEMA).
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
Here are the crunch moments that were series-defining and the contributions of the players who came of age during the English summer.