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The Court has not granted any permission to Arvind Kejriwal to communicate any formal order or decisions as CM of Delhi from ED custody

SC lawyer writes to Delhi Guv over Kejriwal issuing directives from ED custody; says...

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Arrested Delhi CM Kejriwal passes an order under ED custody violating legal procedures Supreme Court lawyer Vineet Jindal has written to Delhi Lt. Governor V...
The ED took Kavitha into custody after searches into her premises which lasted for a few hours

Delhi liquor case: ED arrests KCR’s daughter Kavitha; to be brought to Delhi

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Big development in Delhi liquorgate investigation, K Kavitha arrested by ED After conducting raids, the Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS)...
Last week, ED issued summons to Kejriwal and asked him to appear before the financial probe agency

Arvind Kejriwal skips 7th ED summons in Delhi excise scam case

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ED’s complaint alleges Arvind Kejriwal intentionally did not want to obey the summons and kept on giving "lame excuses" On Monday, for the 7th time,...
The financial probe agency's complaint alleged that Kejriwal intentionally did not want to obey the summons and kept on giving “lame excuses.”

AAP Chief Arvind Kejriwal skips 6th ED summon in Excise policy scam

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Terming the ED summons as unconstitutional, Kejriwal skips it 6th time On Monday, for the 6th time, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement...
ED searched premises linked to Kejriwal's personal secretary, Rajya Sabha member ND Gupta and others

ED raids Arvind Kejriwal’s personal secretary, former Delhi govt official in money laundering case

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ED searches 12 locations linked to Kejriwal’s personal secretary as part of its money laundering probe In a major development, the Enforcement Directorate (ED) team...
Arvind Kejriwal reportedly declined to appear before the ED in connection with the Delhi excise policy case

Security tightened outside Delhi CM’s house amid speculation of his arrest by ED in...

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Amid Kejriwal ignoring two summonses by ED, CM is likely to be arrested today On Thursday, Delhi Police beefed up security at Aam Aadmi Party...
ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters

Delhi liquor scam: ED summons close aides of AAP leader Sanjay Singh for questioning

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ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case After a Delhi court sent Aam Aadmi Party...
ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

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ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

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Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...

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