Enforcement Directorate

AAP to be named co-accused in excise policy scam: ED tells Delhi HC

May 15, 2024

AAP to be named co-accused in excise policy scam: ED tells Delhi HC

This submission came after the ED opposed the bail plea of former Delhi deputy chief minister Manish Sisodia in the same money laundering case.

May 10, 2024
AAP rakes up Kodakara ‘hawala’ case involving BJP Kerala chief; ED opposes PIL

The money laundering came before the public light when the robbery was committed on April 3, 2021.
May 10, 2024
Karakonam Medical College scam: ED files charge sheet

Dharmaraj Rasalam and Bennett Abraham are among the list of accused.
May 08, 2024
Excise policy case: SC to pass order on interim bail to Kejriwal on May 10

The Aam Aadmi Party leader was arrested on March 21 and is currently lodged in Tihar Jail under judicial custody.
May 07, 2024
Delhi court extends Kejriwal's judicial custody in liquor policy case till May 20

ED has alleged that Arvind Kejriwal is the "kingpin" of the Delhi excise scam.
April 30, 2024
Supreme Court questions ED on timing of Kejriwal's arrest ahead LS polls

Kejriwal is currently lodged in the Tihar jail here under judicial custody after his arrest on March 21 in the case.
April 29, 2024
Kejriwal skipped repeated summonses, can't take defence his statement wasn't recorded: SC

Kejriwal is currently lodged in the Tihar jail under judicial custody after his arrest on March 21 in the Delhi excise policy case.

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