Tag: Enforcement Directorate

On June 20 at 8 pm, Rouse Avenue Court granted bail to Arvind Kejriwal.

High Court has stayed the release till the time the court is hearing the matter.

Sisodia had resigned from the Delhi cabinet on February 28, 2023.

Last time, the judge had taken cognisance of the sixth supplementary charge sheet filed by the ED.

Entertainment company accused of collecting Rs 400 crore from around 1,500 investors.

 The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam against AAP CM Arvind Kejriwal.

The Prime Minister also mentioned that he is taking legal advice so that money can be returned.

Arvind Kejriwal was avoiding interrogation by not remaining present before the investigating officer despite being summoned nine times, ED mentioned in the affidavit to Supreme Court.

Enforcement Directorate (ED) has started the process to freeze the personal bank accounts of suspended Trinamool Congress leader Sheikh Shahjahan

New Delhi : After the Aam Aadmi Party (AAP) clarified that Delhi Chief Minister Arvind Kejriwal will run the government from jail following his arrest, legal experts flagged concerns over the CM discharging his duties from the prison.Arvind Kejriwal may face various difficulties in discharging his duties from jail; however, the law does not prohibit.