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Enforcement Directorate News

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Delhi Liquor Scam: Enforcement Directorate arrests MLC K Kavitha

Delhi Liquor Scam: The arrest of K Kavitha in connection with the Delhi liquor scam case underscores the ongoing efforts to address corruption and financial irregularities. ...
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Delhi Court denies to stay proceedings agaist Arvind Kejriwal in liquor policy scam case

Kejriwal had challenged two summoning orders issued by the Additional Chief Metropolitan Magistrate (ACMM) court in response to complaints filed by the ED. ...
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Excise policy case: Arvind Kejriwal challenges ED summons in sessions court

Earlier too, the ED filed a complaint against Arvind Kejriwal in which the court issued a summons to him in the matter. ...
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Was offered BJP's ticket: Cong MLA Amba Prasad on ED raids in Jharkhand

The ED's searches extended to 17 locations associated with Amba Prasad, including her official residence in Ranchi....
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Subhash Yadav, close associate of RJD chief Lalu Yadav arrested by ED in sand mining case

The Enforcement Directorate on Saturday arrested Subhash Yadav in Patna following raids at several locations. ...
ED

Mahadev online betting app case: ED carries out raids in Delhi, Mumbai, West Bengal

The raids were conducted nearly 11 days after the arrest of Nitish Diwan, a close confidant of key accused Sourabh Chandrakar and Ravi Uppal, by the E...
Arvind Kejriwal

Arvind Kejriwal gets 8th summon in Delhi Excise policy case

Arvind Kejriwal, earlier had skipped seven summons issued by ED, calling them 'illegal and politically motivated.'...
Arvind Kejriwal

Kejriwal skips 7th notice; AAP accuses Centre of targeting over opposition bloc

The AAP stated it would remain part of the opposition INDIA alliance despite pressure tactics from the central government....
Sandeshkhali unrest: Villagers thrash TMC leader as agitation intensifies

Sandeshkhali unrest continues: Villagers thrash TMC leader as protests rage on | Watch video

Protesters stormed the house of TMC leader Ajit Maity, ransacking the property and reportedly assaulting him. Maity, who denies any wrongdoing, claims...
Sandeshkhali

Tensions in Sandeshkhali continues after new protests

Fresh tensions erupted in West Bengal’s Sandeshkhali after locals torched a bamboo structure set up to oversee fishing at pond allegedly controlled ...
Arvind Kejriwal

Delhi CM Arvind Kejriwal skips 6th summon by ED, calls it illegal

Arvind Kejriwal to skip questioning by Enforcement Directorate for 6th time, according to sources....
Hemant Soren ED Arrest

Former Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case

Soren's arrest prompted a legal challenge, with him filing a plea in the Jharkhand High Court contesting the ED's actions. ...
Arvind Kejriwal

Excise Policy Case: ED summons Arvind Kejriwal for sixth time

Excise Policy Case: The case revolves around allegations of money laundering linked to the excise policy implemented during the 2021-22 period in Delh...
Paytm

Setback to Vijay Shekhar Sharma as ED to probe Paytm Payments Bank irregularities

Paytm has been facing setback since Reserve Bank of India took regulatory action against it on January 31....
Sameer Wankhede

Sameer Wankhede in trouble as ED registers money laundering case

ED has started an investigation into the money laundering case against Sameer Wankhede....

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