Organisation
Enforcement Directorate (ED)
See on the map
Details
- Also known as
- ED
- Type
- Federal agency investigating money laundering
Connections (2)
- Enforcement Directorate (ED) / Arrested, 21 March 2024 / Arvind KejriwalAllegation
- Deccan Herald reports that the ED arrested him in a money laundering case linked to the now-scrapped Delhi excise policy, hours after the Delhi High Court refused to entertain his plea against coercive action, and that the arrest was recorded around 8:30 pm. It reports he had refused to appear before the ED at least nine times, calling its summons illegal, and that the AAP alleged the agency was acting for the Narendra Modi government.21 Mar 2024 · Deccan Herald · Arvind Kejriwal arrested by ED in Delhi excise policy case
- Enforcement Directorate (ED) / Arrested, March 2024 / K KavithaAllegation