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Enforcement Directorate (ED)

Judiciary
Fresh trouble for AAP | ED flags Rs 7-crore AAP foreign funds to MHA

In what could be fresh trouble for the AAP, the Enforcement Directorate (ED) has informed the Home Ministry that Arvind Kejriwal's party collected Rs 7.08 crore from overseas in violation of forex norms. However, AAP said the matter is an old issue and that it has already responded to the authorities on the charges. It said the allegations were a conspiracy to defame the party and blamed the BJP.

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Supreme Court asks Soren to persuade on  challenge to arrest after rejection of bail in money laundering case Judiciary
Supreme Court asks Soren to persuade on challenge to arrest after rejection of bail in money laundering case

SC asks Soren to justify his arrest challenge after bail denial in money laundering case, emphasizing prima facie evidence and judicial findings against him.

Recovered direct chats between Kejriwal and hawala operators on transfer of money, ED claims before SC Judiciary
Recovered direct chats between Kejriwal and hawala operators on transfer of money, ED claims before SC

ED claims to have recovered direct chats between Kejriwal and hawala operators on money transfer in Delhi liquor policy scam; SC reserves judgement on arrest appeal.

ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment] Judiciary
ED to seek court nod for custody of accused, if not arrested till cognisance of complaint: SC [Read Judgment]

The Supreme Court ruled that the Enforcement Directorate must seek court approval for custody of an accused if not arrested before the court takes cognizance of a complaint.

Slap on the face of institution ED on Kejriwal saying he won't go back to jail, if people vote for AAP Judiciary
Slap on the face of institution ED on Kejriwal saying he won't go back to jail, if people vote for AAP

ED calls Kejriwal's statement, claiming no jail if AAP wins, a 'slap on the face of the institution'; Supreme Court clarifies Kejriwal's interim bail conditions.

SC Issues Notice to ED on Hemant Soren's Plea Against Arrest in Land Scam

Supreme Court issues notice to ED on Hemant Soren's plea against arrest in a land scam case, sets hearing for May 17 after senior advocate Kapil Sibal's request for an earlier date.

SC grants interim bail for Arvind Kejriwal till June 1 for campaign in polls [Read Order]

SC grants interim bail to Arvind Kejriwal for election campaign until June 1, despite ED's opposition.

SC disposes of ex-Jharkhand CM's plea on delay by HC in deciding validity of arrest

SC disposes ex-Jharkhand CM Hemant Soren's plea over HC delay in arrest validity case decision.

'Neither fundamental, nor constitutional, not even legal right', ED opposes in SC interim bail for Kejriwal to campaign in election

ED opposes interim bail for Kejriwal to campaign, citing no legal, constitutional, or fundamental right for politicians. Equality and rule of law at stake.

ED alleges non-compliance by District Collectors in Tamil Nadu sand mining case

ED claims District Collectors failed to provide all documents in Tamil Nadu sand mining case, as argued in Supreme Court.

Ex Jharkhand CM Hemant Soren moves SC against HC order dismissing his plea against arrest by ED

Ex-Jharkhand CM Hemant Soren appeals to SC against HC's dismissal of his plea challenging ED arrest.

May consider question for grant of interim bail to Kejriwal, SC to ED

SC may consider interim bail for Kejriwal in liquor scam case amid elections, seeks ED's stance.

CBI not under control of Centre, SG tells Supreme Court

Centre asserts CBI operates independently from government, Supreme Court informed.

SC asks ED to come clean on timing of arrest of Arvind Kejriwal

Supreme Court queries ED on timing of Delhi CM Arvind Kejriwal's arrest before elections, stressing life and liberty importance.

Kejriwal eating mangoes, sweets and having tea with sugar, ED tells court

Enforcement Directorate alleges Delhi CM Kejriwal consumed mangoes, sweets, and tea with sugar in jail, raising doubts on his diabetes claim for bail plea.

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