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Excise 'scam': Court refuses to stay proceedings against Kejriwal for skipping ED summons
Credit: IndiaTimes- Published on March 15, 2024
Arvind Kejriwal faces legal action in a money laundering case for skipping multiple summonses. The Enforcement Directorate complaints led to a court order directing him to seek exemption from personal appearance.
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Arvind Kejriwal
7th Chief Minister of Delhi (2013–14 and 2015–2024)
Delhi LG VK Saxena commended CM Atishi, stating she is "a thousand times better" than her predecessor, Arvind Kejriwal. Saxena's praise came during a convocation..
Credit: IndiaTimes - Published 13 hours ago
With a few months left for the upcoming Delhi assembly polls, Aam Aadmi Party (AAP) Chief and former Delhi Chief Minister Arvind Kejriwal launched 'Revdi par..
Credit: DNA - Published 16 hours ago
AAP MP Sanjay Singh has alleged that the Adani group attempted to enter Delhi's power sector but was thwarted by Arvind Kejriwal. This claim comes amidst..
Credit: IndiaTimes - Published 2 days ago
The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the..
Credit: IndiaTimes - Published 2 days ago
As AAP now prepares for what Arvind Kejriwal has described as a "dharmayudh," the battle for Delhi politics is certainly set to become highly intense
Credit: DNA - Published 2 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
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Related news from verified sources
Arvind Kejriwal faces legal action in a money laundering case for skipping multiple summonses. The Enforcement Directorate complaints led to a court order...
on March 15, 2024 • IndiaTimes
Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged...
on March 7, 2024 • Zee News