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The federal agency made these claims while opposing Kejriwal's plea to consult his regular doctor via videoconference

The action has been taken under the provisions of Prevention of Money Laundering Act

Arvind Kejriwal was arrested by the ED on March 21

The ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her to appear for questioning in its Delhi...

Kejriwal, who was arrested on March 21, had been in the agency’s custody since then

During the five-hour long questioning, the central agency is believed to have asked the Aam Aadmi Party leader about the procedures followed while...

The federal agency has asked him to appear before it on March 21 for questioning in the excise policy linked money laundering case

Rohit Pawar was earlier summoned by the ED in connection with a ration scam

The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to...

Arvind Kejriwal has skipped six summons terming it illegal

On Wednesday, the Karnataka High Court issued an order stating that Byju's shareholders should not implement any resolutions during the EGM

Moitra is also under investigation by the CBI, which is conducting a preliminary inquiry into allegations referred by the Lokpal