Tag: ED
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ED Raids Flipkart and Amazon Seller Offices Nationwide Over Alleged Foreign Investment Violations!
The Enforcement Directorate (ED), India’s financial crime department, has raided merchants connected to Flipkart, which is owned by Walmart and Amazon, on suspicion of breaking the nation’s foreign investment regulations. Searches at seller locations and Amazon and Flipkart subsidiaries in major cities including Delhi, Mumbai, Hyderabad, and Bengaluru were reportedly part of the pan-India operation.…
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ED Challenges Relief to Arvind Kejriwal, Labels Trial Court’s Decision as ‘Illegal and Perverse’!
The Enforcement Directorate opposed Delhi Chief Minister Arvind Kejriwal’s bail plea in the liquor policy case, deeming the trial court’s order illegal and perverse. In a statement submitted to the Delhi High Court, the ED highlighted that the vacation bench of the trial court, which granted bail to Kejriwal, failed to consider relevant material demonstrating…
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“ED to Supreme Court: Direct Chats Found Between Arvind Kejriwal and Hawala Operator”
The Enforcement Directorate, which took Chief Minister Arvind Kejriwal into custody on March 21 in connection with the Delhi excise policy case, informed the Supreme Court on Friday that they have discovered “personal, direct chats” between Kejriwal and an unnamed hawala operator – a claim disputed by Kejriwal’s legal representative who questioned whether the agency…
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ED amplifies Arvind Kejriwal’s rhetoric in Supreme Court as a resounding “slap on the face of the system”.
The Enforcement Directorate has raised concerns regarding the campaign speeches made by Delhi Chief Minister Arvind Kejriwal before the Supreme Court, deeming his comments as disrespectful towards the system. Nevertheless, the Supreme Court declined to provide any comments on the issue. The ED has taken issue with Kejriwal’s statements suggesting that he would return from…
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“ED to File First Chargesheet Against Alleged ‘Kingpin’ Arvind Kejriwal Tomorrow”
The Enforcement Directorate (ED) is ready to present its first chargesheet against Delhi Chief Minister Arvind Kejriwal in relation to a money laundering probe associated with the defunct liquor policy. This signifies the initial occasion where Kejriwal is officially implicated in this case. In the chargesheet, the ED will identify Kejriwal as a ‘kingpin’ and…
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“Delhi High Court to Deliver Verdict on CM’s Plea Against ED Arrest at 3:15 PM”
The Delhi High Court is scheduled to release its judgment today regarding the plea filed by Delhi chief minister and Aam Aadmi Party (AAP) convenor Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in the excise policy money laundering case. The verdict time has been set at 3.15 pm by Justice Swarna Kanta…
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“Delhi Excise Policy in the Spotlight: Arvind Kejriwal’s Absence from 6th ED Summons Raises Questions, AAP Offers Explanation”
The Aam Aadmi Party announced on Monday that Arvind Kejriwal, the national convenor and chief minister of Delhi, will not be attending the Enforcement Directorate’s summons for the sixth time, citing that the summons are deemed as “illegal”. The party emphasized that the ED should await the court’s decision instead of persistently issuing summonses to…
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Arvind Kejriwal Summoned Again: 6th ED Summons in Liquor Policy Case, Appearance Required on Feb 19
Delhi chief minister Arvind Kejriwal has once again been summoned by the Enforcement Directorate (ED) in connection with an ongoing investigation into the now-defunct liquor policy. Kejriwal, who also serves as the national convenor of the Aam Aadmi Party (AAP), has been asked to appear before the central probe agency on February 19. This marks…
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“Arvind Kejriwal Summons: Delhi Court Sets Date for Feb 17 Following Probe Agency’s Petition”
(Mr. Kejriwal underwent questioning for a duration of nine hours by the Central Bureau of Investigation, which took place in April of the previous year. However, he has not been charged as an accused thus far.) New Delhi: Delhi Chief Minister Arvind Kejriwal has been instructed by a Delhi court to appear on February 17…
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Source : The PA of Arvind Kejriwal, along with a Member of Parliament, was subjected to a raid by the probe agency !
New Delhi: The Enforcement Directorate conducted raids this morning at various locations in Delhi, Chandigarh, and Varanasi as part of a money laundering investigation related to alleged irregularities in the Delhi Jal Board. Among those who were raided are Bibhav Kumar, the personal secretary of Delhi Chief Minister Arvind Kejriwal, Rajya Sabha MP ND Gupta,…