5 bail conditions Supreme Court has placed on Arvind Kejriwal:

(1) The Delhi Chief Minister Arvind Kejriwal is required to provide bail bonds worth Rs 50,000, along with one surety of the same amount, which must satisfy the Jail Superintendent.

(2) Arvind Kejriwal is prohibited from visiting the Chief Minister's Office and the Delhi Secretariat.

(3) He shall be bound by the statement made on his behalf that he shall not sign official files unless it is required and necessary for obtaining clearance/approval of the Lieutenant Governor of Delhi (LG) VK Saxena.

(4) Delhi Chief Minister Kejriwal is instructed not to make any comments regarding his involvement in the ongoing case, specifically the Delhi liquor policy case, for which he was arrested by the Enforcement Directorate on March 21.

(5) Arvind Kejriwal is prohibited from interacting with any of the witnesses and/or having access to any official files connected with the Delhi liquor police case.

5 bail conditions Supreme Court has placed on Arvind Kejriwal:

(1) The Delhi Chief Minister Arvind Kejriwal is required to provide bail bonds worth Rs 50,000, along with one surety of the same amount, which must satisfy the Jail Superintendent.

(2) Arvind Kejriwal is prohibited from visiting the Chief Minister's Office and the Delhi Secretariat.

(3) He shall be bound by the statement made on his behalf that he shall not sign official files unless it is required and necessary for obtaining clearance/approval of the Lieutenant Governor of Delhi (LG) VK Saxena.

(4) Delhi Chief Minister Kejriwal is instructed not to make any comments regarding his involvement in the ongoing case, specifically the Delhi liquor policy case, for which he was arrested by the Enforcement Directorate on March 21.

(5) Arvind Kejriwal is prohibited from interacting with any of the witnesses and/or having access to any official files connected with the Delhi liquor police case.

Enforcement Directorate is conducting raids at multiple locations in Ranchi, Jharkhand. Huge amount of cash recovered from the household help of Sanjiv Lal, PS to Alamgir Alam, Rural Development Minister, Jharkhand. More than Rs 20 crores has been counted so far. Counting is still in process: ED Officials

The Enforcement Directorate says that Arvind Kejriwal is intentionally consuming mangoes, sweets, and sugar in his tea to raise his blood sugar level. They claim that Kejriwal is doing this to create a basis for bail by citing fluctuations in his blood sugar level

⚡️In a major success ahead of Lok Sabha elections, The Income Tax department has thwarted an attempt to bring Rs 200 crore of hawala money from Dubai into Tamil Nadu for a prominent South India based political party.

IT officials have arrested hawala trader Joseph at Chennai airport.

Enforcement Directorate to further probe the matter.
https://www.indiatoday.in/india/tamil-nadu/story/tamil-nadu-200-crore-hawala-money-from-dubai-for-election-income-tax-department-2525640-2024-04-10

Recent revelations by the Enforcement Directorate have shed light on alleged financial irregularities within the ruling Communist Party of India (Marxist) in Kerala. The ED has reportedly uncovered links to 80 undisclosed bank accounts and approximately 100 unreported immovable assets in the form of office buildings in Thrissur district. These findings, communicated to the Election Commission, raise concerns about potential money laundering activities and lack of transparency within the party's financial operations. Despite the gravity of these allegations, the matter may not receive significant media attention in Kerala, prompting questions about accountability and public awareness in the state.

The Enforcement Directorate (ED), late on Wednesday, moved the Rouse Avenue court seeking an arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.

Listed for April 18.

Delhi High Court dismisses CM Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. Arrest not Illegal, says Court.

"ED was in possession of and enough material which had led them to arrest Kejriwal. Non-joining of investigation by Kejriwal, delay caused by him was also impacting those in judicial custody", says Delhi High Court

On Delhi CM Arvind Kejriwal's plea challenging his arrest by ED dismissed by Delhi High Court, ASG SV Raju, representing the Enforcement Directorate in the Delhi liquor policy case says,

"Today the judge gave the judgement after seeing all the evidence and the court also said that money trail has been found. Court has done justice today and the court said that the arrest of (CM Kejriwal) is legal."

Enforcement Directorate (ED) has filed a charge sheet in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow meter procurement.

Bharat Rashtra Samithi(BRS) leader and daughter of former Telangana Chief Minister K Chandrasekhar Rao, K Kavitha has been denied any relief by the Supreme Court today.

Kavitha was recently arrested by the Enforcement Directorate in connection with the Delhi liquor scam case.

Case Title: KALVAKUNTLA KAVITHA vs. DIRECTORATE OF ENFORCEMENT

Here is a timeline of the events in Delhi liquor policy case which has led to today's developments:

November 2021: Delhi government implements new excise policy

July 8, 2022: Delhi Chief Secretary reports gross violations in policy

July 22, 2022: Delhi Lieutenant Governor recommends CBI probe into violation of rules

August 19, 2022: CBI raids then Deputy Chief Minister Manish Sisodia, three others

August 22, 2022: The Enforcement Directorate files money laundering case on liquor policy

September, 2022: Aam Aadmi Party communications head Vijay Nair arrested by CBI

March 2023: Enforcement Directorate arrests then Delhi Deputy Chief Minister Manish Sisodia

October 2023: AAP leader Sanjay Singh arrested by the Enforcement Directorate

October 2023: ED sends first summons to Delhi Chief Minister Arvind Kejriwal

March 16, 2024: Bharat Rashtra Samithi leader K Kavitha arrested by Enforcement Directorate

March 21, 2024: Arvind Kejriwal skipped the ED's summons for a ninth time today in the Delhi liquor policy case. Hours later, the Delhi High Court refused to grant him protection from arrest. The Enforcement Directorate team conducted a search and questioning at his home, after which he was arrested.

K Kavitha sent to 7-day Enforcement Directorate custody day after her arrest in alleged money laundering in scrapped Delhi Excise policy.

This is how you do politics. Bring out the true identity in front of the public.
Enforcement Directorate has moved to Rouse Avenue Court and filed a complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case. Court heard some submissions today and put up for February 7, for the remaining submissions and consideration.

Clean-up Cricket"

The Enforcement Directorate (ED) has initiated searches at premises associated with India Cement, helmed by former BCCI Chairman N Srinivasan, in connection with alleged FEMA violations amounting to ₹550 Crores by the company and its promoters.

It's hard to overlook the fact that Srinivasan's son-in-law, Gurunath Meyyappan, was previously embroiled in a Cricket Betting Controversy. Interestingly, this controversy unfolded during the tenure when Sharad Pawar served as a Minister in the UPA government.

These developments underscore the imperative for transparency and accountability in cricket administration, signaling a potential shift towards greater integrity and scrutiny within the sport.

2 BMWs, Rs 36 lakh in cash seized from Hemant Soren’s Delhi home, he’s ‘missing’.

In an unprecedented development, Enforcement Directorate on Monday roped in Delhi Police to look and nab Jharkhand CM Hemant Soren after they did not find him at his Delhi residence.

A high-level team of officers concerned from the Central Bureau of Investigation, Enforcement Directorate and National Investigation Agency would be heading soon to the UK to expedite the extradition of India's most wanted fugitives, including defence dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya- ANI

⚡️Enforcement Directorate (ED) sends final summons to Jharkhand CM Hemant Soren. He has been asked to appear within 2 days or else he will face direct action.