Key Points
The Directorate of Enforcement (ED) on Wednesday carried out raids at various sites, including the home of Aam Aadmi Party (AAP) leader Deepak Singla in Delhi..
Meanwhile, in another development, PTI reported citing official sources that ED conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation scam"..
The ED case was registered after the federal agency took cognisance of a Punjab Vigilance Bureau FIR pertaining to alleged embezzlement of nearly 137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority (GMADA)..
The Enforcement Directorate (ED) arrested national convener and Delhi chief minister Arvind Kejriwal on March 21 in connection with the Delhi Excise Policy case linked to a money laundering case..
You might be interested in
ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case
02, Dec, 23The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.
Excise Policy Scam: Delhi Court defers verdict on Manish Sisodia's bail plea in money laundering case
26, Apr, 23Delhis Rouse Avenue Court on Wednesday deferred pronouncement of order on the bail plea of former deputy chief minister Manish Sisodia in connection with a money laundering case related to the Excise scam.
ED summons BRS leader Kavitha for questioning in Delhi excise policy case on Tuesday
15, Jan, 24The Enforcement Directorate has summoned BRS leader K Kavitha for further questioning in the Delhi excise policy-related money laundering investigation, according to official sources. Kavitha, the 45-year-old daughter of former Telangana chief minister K Chandrashekhar Rao, has been asked to appear before the agency in Delhi on Tuesday.
Arvind Kejriwal skips ED summons in Delhi Jal Board money laundering case
18, Mar, 24The ED had summoned Kejriwal for questioning Monday in a money laundering probe linked to alleged irregularities in the DJB, making it the second such case against the Delhi CM.
Delhi HC notice to Newsclick, its director on ED plea seeking vacation of order
11, Aug, 23The bench said that the matter required deliberation and gave six weeks to Newsclick to reply and posted the matter for the next hearing on September 6 | Latest News India
Arvind Kejriwal’s secretary, AAP Rajya Sabha member among party leaders raided
06, Feb, 24The ED raided the premises of several senior AAP leaders, including Delhi Chief Minister Arvind Kejriwal's personal secretary, Bibhav Kumar, Rajya Sabha member ND Gupta, and former DJB member Shalabh Kumar at 12 locations across Delhi-NCR in a money laundering case.