Enforcement Directorate

Arvind Kejriwal Sent to Judicial Custody: Understanding the Delhi Excise Policy Case

6 mins read

India

Arvind Kejriwal Sent to Judicial Custody: Understanding the Delhi Excise Policy Case

01/04/202401/04/2024 dheeraj0Tagged Aam Aadmi Party, AAP, accountability, Alcohol sales, Arvind Kejriwal, Arvind kejriwal custodial remand, Arvind Kejriwal ED arrest, Corruption allegations, Court verdicts, Delhi Chief Minister, Delhi excise policy case, delhi liquor case, Economic implications, Enforcement Directorate, Excise policy-linked money laundering case, Government of Delhi, judicial custody, Kejriwal arrest, legal disputes, legal implications, Legal proceedings, Licensing guidelines, Liquor industry, Liquor regulation, Policy challenges, Political impact, Pricing strategies, Public health concerns, public opinion, Public welfare, Regulatory processes, Social issues, Transparency

Arvind Kejriwal Sent to Judicial Custody: Understanding the Delhi Excise Policy Case In recent news, Arvind Kejriwal, the Chief Minister of Delhi, has been sent to judicial custody until April 15 in connection with the Delhi Excise policy case. This development has garnered significant attention and stirred up various discussions regarding its implications and repercussions. […]

Arvind Kejriwal Arrested on March 21 Ignite Intense Debate: Unrest in Delhi’s Political Sphere

7 mins read

India

Arvind Kejriwal Arrested on March 21 Ignite Intense Debate: Unrest in Delhi’s Political Sphere

22/03/2024 dheeraj0Tagged AAP, AAP communications in-charge, accountability, alcohol policy, arrest, Arvind Kejriwal, Bharat Rashtra Samithi, Bharatiya Janata Party, Central Bureau of Investigation, controversy, corruption case, Delhi, Delhi excise policy case, Delhi government, Deputy Chief Minister, ED raid, Enforcement Directorate, excise policy, former Telangana Chief Minister K Chandrashekar Rao, irregularities, K Kavitha, Legal process, liquor scam, Manish Sisodia, Narendra Modi, Opposition parties, political landscape, political maneuver, Protests, Rajya Sabha MP, Sanjay Singh, the Deputy Chief Minister of Delhi, Transparency, Vijay Nair

Arvind Kejriwal Arrested on March 21 Ignite Intense Debate: Unrest in Delhi’s Political Sphere Arvind Kejriwal, the prominent opposition politician, has been arrested by the Enforcement Directorate (ED) in an alleged corruption case. This move comes just weeks before India’s general election, and opposition parties claim it is a political maneuver by the government of […]

Delhi CM Arvind Kejriwal Appears Before Court Through Videoconference in ED Case

4 mins read

New Delhi

Delhi CM Arvind Kejriwal Appears Before Court Through Videoconference in ED Case

17/02/2024 dheeraj0Tagged Arvind Kejriwal, Assembly, Budget session, Confidence motion, Corruption allegations, Delhi Chief Minister, Deputy Chief Minister Manish Sisodia, ED case, Enforcement Directorate, Excise policy controversy, Excise policy corruption, High-ranking public functionaries, Legal proceedings, Liquor trade, Money laundering, Newzvilla, Prevention of Money Laundering Act (PMLA), Private sector involvement, Scrapping of excise policy, Summonses by ED, Video-conferencing appearance

Delhi CM Arvind Kejriwal Appears Before Court Through Videoconference in ED Case Delhi Chief Minister Arvind Kejriwal recently appeared before a court via video-conferencing in connection with an Enforcement Directorate (ED) case. He cited the ongoing confidence motion and Budget session in the Assembly as the reason for not appearing physically in court. Kejriwal had […]

ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam

4 mins read

India

ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam

22/08/2023 dheeraj0Tagged accountability, assets, assets seizure, bank, chairman, charge sheet, charges, consequences, Cooperation, corruption, CPI(M), denial, ED, ED raids Kerala MLA AC Moideen, Enforcement Directorate, evidence, Implications, investigation, justice, Karuvannur cooperative bank, lending, misusing, MLA, Money laundering, scam, suspects, ₹100 crore cooperative bank fraud

ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam The Enforcement Directorate (ED) on Tuesday raided the premises of Kerala MLA AC Moideen in connection with a ₹100 crore cooperative bank fraud. The ED linked the investigation to an ₹100 crore fraud in CPI(M) controlled Karuvannur cooperative bank. The ED teams conducted searches […]

ED summons Mira-Bhayander civic body commissioner in land scam probe

2 mins read

India

ED summons Mira-Bhayander civic body commissioner in land scam probe

11/08/202311/08/2023 dheeraj0Tagged accountability, civic body commissioner, corruption, Dilip Dhole, ED, Eknath Shinde, Enforcement Directorate, Enforcement Directorate (ED), fraud, justice, kickbacks, land scam, MBMC, Mira-Bhayander, Mira-Bhayander civic body, mismanagement, public trust, summons, urban land ceiling regulation act (ulcra), Vasai-Virar civic body

ED summons Mira-Bhayander civic body commissioner in land scam probe Dilip Dhole, the commissioner of the Mira-Bhayandar Municipal Corporation (MBMC), has been called to testify before the Enforcement Directorate (ED) as part of a money-laundering probe into an alleged fraud involving builders in Thane. The ED is probing a case in which several builders and […]