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Independent analysis of South Asia, West Asia, and Indo-Pacific geopolitics. Covering conflict, energy, and global risk

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  2. Posts tagged: ED

ED seizes Rs 82.6m worth of funds from alleged “Chinese-owned” ed-tech firm

Enforcement Directorate conducted a raid on an alleged "Chinese ed-tech firm" in Bengaluru and seized Rs 82.6m worth of funds.

May 20, 2023
ED seizes Rs 82.6m worth of funds from alleged “Chinese-owned” ed-tech firm

FEMA violation: ED’s case against the BBC after documentary row

Enforcement Directorate has lodged a case against the BBC. The ED's case against the BBC came after the controversial documentary…

April 13, 2023
ED’s case against the BBC

14 Opposition parties moved SC alleging the misuse of federal agencies

Fourteen opposition parties moved to the Supreme Court alleging the misuse of the federal agencies by the BJP.

March 24, 2023
Fourteen opposition parties moved to the Supreme Court alleging the misuse of the federal agencies by the BJP.

ED summons Telangana CM’s daughter, K Kavitha, in Delhi excise policy case

The ED asked K Kavitha to join the investigation on Friday, March 10th. The agency alleged that she is part…

March 8, 2023
ED investigating Delhi excise policy case

The so-called ‘South Group’ adds a new dimension to the Delhi excise case

The ED alleged that the Aam Aadmi Party leaders received kickbacks from a certain group of individuals, identified as the…

March 3, 2023
ED investigating Delhi excise policy case

BJP’s vendetta politics: Raids on Opposition under Modi 2.0

The BJP has been accused of using the federal investigation agencies to run a witchhunt campaign driven by vendetta against…

February 28, 2023
BJP's vendetta politics: Raids on Opposition under Modi 2.0

Why Manish Sisodia’s arrest is a major political blow to the Kejriwal government?

Although many politicians have been arrested under corruption charges, Manish Sisodia's arrest pose a big challenge to Arvind Kejriwal's AAP.

February 27, 2023
A Delhi court ruled on Saturday, March 4th, that Manish Sisodia's Central Bureau of Investigation (CBI) custody be extended till Monday, March 6th, Bar and Bench reported. Sisodia, the former deputy chief minister of Delhi, filed a bail plea on Friday, March 3rd. The court will hear his bail plea on March 10th. During the proceedings, Sisodia alleged mental harassment by the CBI. On the other hand, allegedly citing non-cooperation from Sisodia, the CBI requested his custody for three more days. CBI arrested Sisodia on February 26th for his alleged involvement in the Delhi excise policy (now-scrapped) scam. After the arrest, Sisodia approached the Supreme Court but the apex court told him to move to the Delhi High Court first.
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