Party MP Sanjay Singh was arrested by the ED recently after an hours-long raid at his residence in connection with the alleged excise policy scam. Another key party leader Manish Sisodia is in jail in the Delhi liquor policy case.
Arvind Kejriwal ED summons: The Enforcement Directorate had summoned the Delhi CM for questioning in a money laundering case linked to the alleged excise policy scam. However, Delhi CM Kejriwal demanded the ED withdraw its "vague and motivated" notice summoning him for questioning.
Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate for questioning on Thursday in a money laundering case linked to the alleged excise policy scam. AAP leaders claimed that the CM could be arrested after the questioning.
Dinesh Arora is an approver in the Delhi liquor scam case. ED arrested AAP MP Sanjay Singh on Arora's statement that money was given at Singh's residence. The probe agency will confront Arora with Singh to establish the links between the two.
Soren filed a petition in the Jharkhand High Court on Saturday (September 24) challenging the summons issued by the ED against him after the Supreme Court refused to hear his plea.
K Kavitha ED summon: It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it, a charge strongly refuted by the ruling Aam Aadmi Party in the national capital.
TMC national general secretary Abhishek Banerjee claimed that the ED has sent a notice to him to appear before it on September 13, the day the first meeting of the coordination committee of the opposition bloc I.N.D.I.A will be held in the national capital.
Jayant Patil is considered to be a close aide of NCP supremo Sharad Pawar.
Delhi excise policy scam case: ED's summon to Telangana CM's daughter K Kavitha is likely to trigger a political stir in the southern state. After Sisodia's arrest, this is the second political development in the case.
Delhi news: ED issued summons to the Chief Minister of Delhi for questioning. For the last 15 hours, there was a lot of ruckus for the MCD elections, and now ED's summons
Illegal mining case: Soren, 47, was initially summoned by the federal probe agency for November 3 but he did not depose citing official engagements.
National Herald Case: Shivakumar, 60, told reporters before stepping into the ED office at A P J Abdul Kalam Road that he was a "law-abiding citizen" and hence he was deposed before the federal agency despite not knowing why was he exactly called.
ED summons to MPs: Congress said that even though the House was in session, LOP adhered to the summons and accordingly went to the Young India office in which premises he was required to be present for as long as eight and a half hours.
Money laundering case: The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta. Raut has been asked to depose at the agency's regional office in Mumbai.
Anil Parab on Tuesday was interrogated by ED for 11 hours and said that he had answered all questions asked by the probe agency.
The Congress MP from Wayanad in Kerala has spent more than 40 hours with the federal investigating agency over four sittings since his first appearance on June 13.
The Congress MP has spent as many as 38 hours at the ED headquarters on APJ Abdul Kalam Road in the national capital over four sittings since his first appearance on June 13.
ED's probe pertains to alleged financial irregularities in Young Indian Private Limited, promoted by the Congress, that owns National Herald. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian.
Congress protest: Adhir Ranjan Chowdhury, KC Venugopal and Mallikarjun Kharge were among those detained by the Delhi Police for not following police directions for the maintenance of law and order in the national capital.
The ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).
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