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Join BJP or face arrest: AAP’s Atishi shares threat; BJP calls media sensationalization

Join BJP or face arrest: AAP’s Atishi shares threat; BJP calls media sensationalization

AAP has accused the BJP of orchestrating more than just arrests, alleging attempts to destabilize the party by luring its legislators, while Delhi BJP Secretary Harish Khurana demanded disclosure of the identity of the informant or face a police complaint.

2 April 2024 6:36 AM

Amit Palekar

AAP Goa chief summoned by ED in money-laundering case

27 March 2024 4:25 PM

Mahua Moitra

ED summons Mahua Moitra and businessman Darshan Hiranandani in FEMA case

They have been directed to appear before the probe agency on March 28.

27 March 2024 1:01 PM

Delhi CMs orders from ED custody may add to legal woes

Delhi CM's orders from ED custody may add to legal woes

The probe agency is examining the veracity and source of the so-called directives issued by CM Kejriwal to his...

27 March 2024 3:28 AM

Kejriwal claims no bar can keep him inside in message from ED custody

Kejriwal claims no bar can keep him inside in message from ED custody

The Chief Minister of Delhi declared in a message from jail that "no bar can keep me inside and I will soon return."

23 March 2024 10:36 AM

BRS leader K Kavithas bail in ED case rejected by SC

BRS leader K Kavitha's bail in ED case rejected by SC

Kavitha was arrested on March 15 and remanded to the ED's custody till March 23 in connection with the Delhi excise...

22 March 2024 6:50 AM

AAP gives nationwide protest call against arrest of Delhi CM Kejriwal

AAP gives nationwide protest call against arrest of Delhi CM Kejriwal

The ED arrested Arvind Kejriwal in an excise policy-linked money-laundering case on Thursday evening and took him to the...

22 March 2024 3:57 AM

Delhi CM Kejriwal arrested by ED in liquor policy case

Delhi CM Kejriwal arrested by ED in liquor policy case

After being questioned at his home for more than two hours by an ED team that included a Joint Director, the AAP chief...

21 March 2024 5:25 PM

Arvind Kejriwal

Kejriwal receives fresh summons from ED, AAP calls it "backup plan"

One is related to the Delhi liquor policy case and the other concerning a case involving the Delhi Jal Board.

17 March 2024 9:03 AM

BRS leader K Kavitha arrested by ED in connection with liquor scam

BRS leader K Kavitha arrested by ED in connection with liquor scam

She was taken to jail after over three hours of searches at her Hyderabad home by ED agents.

15 March 2024 4:39 PM

CM Arvind Kejriwal summoned before court on March 16 after new ED complaint

CM Arvind Kejriwal summoned before court on March 16 after new ED complaint

The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the...

7 March 2024 6:58 AM

ED cannot confine individuals during premises searches: Punjab and Haryana High Court

While the ED has the right to ask individuals to open locks, safes, and cupboards during such operations, it does not...

6 March 2024 12:37 PM

ED raids Hiranandani Groups premises over FEMA violations

ED raids Hiranandani Group's premises over FEMA violations

Around 15 premises belonging to the real estate group in and around Mumbai were searched

22 Feb 2024 11:43 AM

FEMA probe: Delhi HC reserves order on Moitra’s plea against ED’s media leaks

FEMA probe: Delhi HC reserves order on Moitra’s plea against ED’s media leaks

Moitra has alleged that the ED has been leaking sensitive information to the media regarding the investigation, also...

22 Feb 2024 10:00 AM

Excise policy case: 7th summons issued by ED to Delhi CM

Excise policy case: 7th summons issued by ED to Delhi CM

Kejriwal has been asked to depose on February 26 and record his statement in the excise policy-linked money laundering...

22 Feb 2024 9:38 AM

ED seeks look-out circular against Byju Raveendran amid ongoing probe

ED seeks look-out circular against Byju Raveendran amid ongoing probe

A look-out circular 'on intimation' had already been issued against Raveendran more than one and a half years ago at the...

22 Feb 2024 10:04 AM