Daud Nasir’s Bail Plea Notice: ED Summons AAP MLA in Money Laundering Case

28 Mar 2024

On Thursday, the Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding Daud Nasir's bail plea in the Delhi Waqf Board money laundering case, implicating him. The case involves the purchase of a property in Okhla for Rs. 36 crore, with Rs. 27 crore allegedly paid in cash...

ED summons AAP’s Goa Chief Amit Palekar in Delhi Liquor Policy case

27 Mar 2024

The Enforcement Directorate (ED) summoned Amit Palekar, the president of Aam Aadmi Party Goa, along with others, in relation to the Delhi Liquor Policy case on Wednesday. In addition to the AAP Goa chief, Ramarao Wagh, Datta Prasad Naik, and the president of Bhandari Samaj - Ashok Naik, have also...

Kejriwal says- I’don’t know whether I’ll be in Jail or Free…” during a Roadshow in Madhya Pradesh

02 Nov 2023

Arvind Kejriwal, Delhi Chief Minister and Aam Aadmi Party national convener, opted to skip a summons by the Enforcement Directorate related to an alleged money laundering case connected to the excise policy scam. Instead, Kejriwal held a rally in Waidhan. During this event, he addressed the people of Madhya Pradesh,...

Jharkhand CM Soren files writ petition in HC against ED summons

23 Sep 2023

Hemant Soren, the Chief Minister of Jharkhand, lodged a writ petition in the Jharkhand High Court to contest the summons he received from the Enforcement Directorate (ED) in a money laundering case. The ED had issued a fourth summon, instructing him to appear at their Ranchi zonal office on September...

BRS leader Kavitha skips ED summons in Delhi Excise Policy case

16 Mar 2023

K Kavitha, an MLC for the Bharat Rashtra Samithi ignored the Enforcement Directorate's (ED) notice on Thursday in connection with a money laundering case involving the Delhi Excise Policy. The BRS leader had approached the Supreme Court for an urgent hearing as she claimed that being a woman she could’t...

Amid ED summons, Hemant Soren challenges BJP: ‘Arrest me if I committed a crime’

03 Nov 2022

Hemant Soren, the chief minister of Jharkhand, challenged the BJP-led central government to arrest him if he had committed a crime rather than simply questioning him for the Enforcement Directorate (ED) in the money laundering case. Soren said he had been summoned by the federal agency on a day when...