Section 174 Filed Against Kejriwal After He Skips Summons

19 Feb 2024

Hours after Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the sixth time, sources said that the agency claimed that the court had taken cognizance of a complaint filed by a probe agency under Section 174 of the Indian Penal Code against the Aam Aadmi Party (AAP)...

ED summons Skipped By Arvind Kejriwal

19 Feb 2024

Delhi Chief Minister Arvind Kejriwal, would not appear before the Directorate of Enforcement (ED) for interrogation in connection with an excise policy issue relating to money laundering, Aam Aadmi Party (AAP) officials said Monday. The AAP termed the ED summons as 'illegal', claiming that the validity of the summons is...

Champai Soren takes oath as Jharkhand’s Next CM

02 Feb 2024

Champai Soren, a seasoned leader of the Jharkhand Mukti Morcha (JMM), was sworn in today as the new Chief Minister of Jharkhand. The 67-year-old assumed office more than 24 hours after his predecessor, Hemant Soren, was arrested in connection with an alleged money laundering case. Governor CP Radhakrishnan's decision to...

Security tightened outside Delhi CM’s residence amid AAP’s allegations of possible arrest

04 Jan 2024

After Aam Aadmi Party (AAP) ministers claimed, citing unidentified inputs, that the Directorate of Enforcement (ED) is likely to arrest the AAP convener today, security was stepped up outside Delhi Chief Minister Arvind Kejriwal's home on Thursday morning. These accusations follow the Delhi Chief Minister's failure to appear for his...

Delhi High Court Issues Notice on Jacqueline Fernandez’s Plea in Money Laundering Case

21 Dec 2023

The Delhi High Court has issued a notice to the Directorate of Enforcement (ED) following Bollywood actor Jacqueline Fernandez's plea seeking the quashing of the ECIR (FIR) and supplementary chargesheet filed in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar. The court fixed January 29, 2024,...

Sand mining case: Madras HC stays ED’s summons to five district collectors in Tamil Nadu

28 Nov 2023

The summons that the Directorate of Enforcement (ED) had sent to five District Collectors in Tamil Nadu on November 17 in connection with the alleged money laundering case involving sand mining was stayed by the Madras High Court on Tuesday. DMK leader further stated Enforcement Directorate should have informed the...

ED conducts raid at premises of Congress leader Manjunath Gowda

05 Oct 2023

The Directorate of Enforcement (ED) raided the home of Congress lawmaker and Shivamogga District Cooperative Central (DCC) Bank chairman RM Manjunath Gowda on Thursday as part of its probe into an alleged fake gold scam at the bank. ED agents have raided Gowda's home in Sharavathi Nagar, Shivamogga, and his...