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Enforcement Directorate News

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SC grants interim bail to Arvind Kejriwal in Delhi excise policy case

The ED has filed a chargesheet in the Delhi liquor policy case, implicating Arvind Kejriwal in an alleged Rs 100 crore kickback scandal linked to the formulation of a favorable liquor policy....
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ED raids Bengaluru residences of Congress MLAs over Valmiki Corporation Scam allegations

The Valmiki Corporation, intended to aid the development of Scheduled Tribes, is now at the center of a major financial scandal. Allegations include misappropriation of funds, fraudulent activities, and misuse of power. The raids and ongoing investigation have sparked widespread ...
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ED books YouTuber Elvish Yadav for alleged money laundering in snake venom rave case

On April 6, the Gautam Buddh Nagar police submitted a 1,200-page chargesheet under the Wildlife Conservation Act against Elvish Yadav and seven others. This was almost six months after the initial FIR was registered. ...
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I was attacked on orders of PM Modi: Rahul Gandhi in Lok Sabha

Leader of Opposition, Rahul Gandhi on Monday attacked Prime Minister Narendra Modi alleging that he was interrogated on the order of the Government of India following which the ED questioned him for 55 hours....
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Delhi CM Kejriwal loses 8 kg in jail: AAP urges immediate medical attention

AAP claims that since Kejriwal's arrest on March 21, his weight has dropped from 70 kilograms to 62 kilograms by June 22. The rapid weight loss is alarming, and the party has highlighted the need for immediate medical intervention to address his deteriorating health....
Arvind kejriwal

Big blow to CM Arvind Kejriwal as Delhi HC puts his bail on hold in Excise Policy case, verdict reserved

The ED had arrested Kejriwal on March 21 as part of a money laundering investigation linked to the now-defunct liquor policy. His temporary relief cam...
Hemant Soren

SC denies bail to Hemant Soren again; Here's why it is different from Arvind Kejriwal's plea

Senior advocate Kapil Sibal, representing Soren, withdrew the application after the court indicated it would dismiss the plea....
Arvind Kejriwal

Arvind Kejriwal spoke to Hawala operator, we have proof: ED creates buzz with new allegations in SC

Arvind Kejriwal and AAP have been named in the prosecution complaint, the equivalent of a charge sheet under the Prevention of Money Laundering Act (P...
Arvind Kejriwal

Why Enforcement Directorate opposing interim bail to Delhi CM Arvind Kejriwal?

Arvind Kejriwal was detained by the ED on March 21 in connection with the Delhi Excise policy case....
Arvind Kejriwal

No bail from jail yet: Supreme Court on Arvind Kejriwal

During the hearing, the ED alleged that Kejriwal, during the 2022 Goa polls, stayed in a lavish seven-star hotel, with part of the expenses being born...
Arvind Kejriwal

Supreme court to weigh interim bail for Kejriwal amid Lok Sabha elections; Hearing scheduled for May 7

The Supreme Court requested the Enforcement Directorate (ED) to formulate interim bail terms for Arvind Kejriwal, the Chief Minister of Delhi, in case...
Mamata Banerjee

Arms could have been planted by CBI: Mamata Banerjee accuses BJP of setting up plot to defame

The CBI's raid on a house in Sandeshkhali, conducted as part of its investigation into an attack on Enforcement Directorate (ED) officials....
NSG arrives in Sandeshkhali

Sandeshkhali: NSG called after CBI raids, unearth arms cache; Here's what happened | VIDEO

This development comes amidst the ongoing investigation into the attack on an ED team by a mob allegedly instigated by TMC leader Sheikh Shahjahan in ...
Jail authorities release Arvind Kejriwal's diet plan; Here's what Delhi CM is eating in Tihar Jail

Jail authorities release Arvind Kejriwal's diet plan; Here's what Delhi CM is eating in Tihar Jail

The ED, in a submission to the Special Court, claimed that Kejriwal's consumption of high-glycemic index foods was aimed to increase his blood suga...
AAP leader

What next for AAP? ED arrests MLA Amanatullah Khan in Delhi Waqf Board case

The ED claimed that illegal recruitment occurred at the Waqf Board and unfair personal gains were made through the improper leasing of properties duri...

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