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Walk for Kejriwal: AAP organises rally amidst Chief Minister's legal woes

Walk for Kejriwal: AAP organises rally amidst Chief Minister's legal woes

The event aimes to galvanise support for Kejriwal, who is facing the heat of ongoing legal battles, notably his recent arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the liquor policy

28 April,2024 10:26 AM IST | New Delhi | mid-day online correspondent
Arvind Kejriwal accuses ED of highhandedness in Delhi excise policy case

Arvind Kejriwal accuses ED of highhandedness in Delhi excise policy case

Arvind Kejriwal's reaction comes after the ED said one of the reasons for his detention was his failure to appear before the IO after receiving nine summons

27 April,2024 05:35 PM IST | Delhi | mid-day online correspondent
Patra Chawl scam: ED attaches assets of Sena (UBT) MP Sanjay Raut's alleged aide

Patra Chawl scam: ED attaches assets of Sena (UBT) MP Sanjay Raut's alleged aide

Both Sanjay Raut and Pravin Raut were arrested in the Patra Chawl scam case being investigated by the Enforcement Directorate.

24 April,2024 03:09 PM IST | Mumbai | mid-day online correspondent
Judicial custody of Kejriwal, Kavitha extended

Judicial custody of Kejriwal, Kavitha extended

Special judge for CBI and ED matters Kaveri Baweja extended their custody after they were produced before the court through video conference on expiry of their remand

24 April,2024 07:40 AM IST | New Delhi | Agencies
AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.

19 April,2024 08:35 AM IST | New Delhi | PTI
ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Bollywood couple faces allegations of money laundering; ED takes stringent action

19 April,2024 06:58 AM IST | Mumbai | Samiullah Khan
ED nabs 4 more persons in money laundering case against Hemant Soren

ED nabs 4 more persons in money laundering case against Hemant Soren

Those taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.

17 April,2024 09:23 AM IST | Ranchi | PTI
Delhi Court extends judicial custody of BRS leader K Kavitha till April 23

Delhi Court extends judicial custody of BRS leader K Kavitha till April 23

The court extended judicial custody of BRS leader K Kavitha till April 23 in excise policy case

09 April,2024 01:21 PM IST | New Delhi | ANI
ED grills Delhi CM’s aide & MLA

ED grills Delhi CM’s aide & MLA

Further investigation unfolds in excise policy-linked scandal as key figures are interrogated

09 April,2024 07:53 AM IST | New Delhi | Agencies
Manish Sisodia's judicial custody extended in Delhi excise policy case

Manish Sisodia's judicial custody extended in Delhi excise policy case

During a court session on Saturday, Special Judge Kaveri Baweja extended Manish Sisodia's judicial custody term, which had previously expired

06 April,2024 12:21 PM IST | Delhi | mid-day online correspondent

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