Delhi Court Summons CM Arvind Kejriwal on March 16 Following ED Action in Excise Policy Case
The ED has filed the fresh complaint under Section 174 of the Indian Penal Code (IPC) regarding non-attendance in obedience to a public servant's order, read with Section 63(4) of the PMLA, which addresses intentional disobedience of directions.
CBI Takes Over Probe into ED Officers’ Assault Following High Court Order, WB Police Defies Custody Handover
The High Court criticized the West Bengal Police earlier in the day, denouncing their conduct as "totally biased" and alleging deliberate attempts to delay the investigation
Arvind Kejriwal Skips 8th ED Summon, Says Will answer to Agency’s Questions
Arvind Kejriwal has said that he will appear before the ED after March 12 through video conferencing.
Arvind Kejriwal Finally Ready To Answer ED After Eight Summons But Has Condition
Previous ED summonses from February 26, February 19, February 2, January 18, January 3, November 2, and December 22 have been ignored by Arvind Kejriwal, who has described them as "illegal and politically motivated."
Big Relief To Lalu Family From Court! Rabri Devi, Misa Bharti Get Bail In land-For-Jobs Case
Concurrently, the CBI informed Rouse Avenue Court on Tuesday that it will submit the last charge sheet in the land-for-jobs case within the next two weeks.
ED Raids Mumbai Offices Of Hiranandani Group, Company Accused Of Violating FEMA Rules
This group was also in the news in the cash for query case of former TMC MP Mahua Moitra.
ED assures HC: No arrest for Sameer Wankhede in money laundering case until March 1
A division bench comprising Justices P. D. Naik and N. R. Borkar has accepted the plea and scheduled Wankhede's petition against the case for March 1.
Delhi Waqf Board case: Amanatullah Khan Moves Anticipatory Bail Plea
The ED has also filed a prosecution complaint against five entities, including three alleged associates of Khan who were apprehended by the agency in November 2023.
AAP Urges Wait for Court Decision as Arvind Kejriwal Skips 6th ED Summons
Arvind Kejriwal's reluctance to comply with the ED's summons raises the possibility of him facing potential arrest.
Arvind Kejriwal Likely to Attend Court Hearing Today Following Call for Trust Vote
Arvind Kejriwal, the Chief of the Aam Aadmi Party, is expected to appear before a Delhi court today to provide an explanation for his absence during the five previous summons issued by the ED.
