Ed Arrests
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ED arrests Lalu Prasad family 'aide' Amit Katyal in real estate fraud case
India | November 19, 2025 14:00 ISTOfficials said Katyal was taken into custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money Laundering Act (PMLA).
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ED busts human trafficking racket in Bengal, women forced into prostitution with fake job offers
November 08, 2025 18:40 ISTThe Enforcement Directorate (ED) carried out extensive searches across West Bengal in connection with an organised human trafficking and prostitution racket allegedly run through bar-cum-restaurants and dance bars.
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KC Veerendra, Karnataka Congress MLA arrested in ‘illegal’ betting case: ED
Karnataka | August 23, 2025 15:00 ISTK C Veerendra, Karnataka Congress MLA, has been arrested by the Enforcement Directorate (ED) in connection with a large-scale illegal online and offline betting racket.
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ED arrests former Punjab minister in connection with multi-crore scam linked to transport tender
India | August 01, 2024 20:38 ISTBharat Bhushan, the former Punjab food and civil supplies minister, is facing charges of corruption in connection with a transport scam.
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YouTuber Elvish Yadav appears before ED in money laundering case | WATCH VIDEO
TV | July 23, 2024 20:13 ISTYouTuber and Bigg Boss OTT 2 winner Elvish Yadav appeared before the Enforcement Directorate (ED) in Lucknow in connection with a money laundering case against him. Scroll down to find more details.
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Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
India | July 16, 2024 12:15 ISTSisodia was arrested by the CBI on February 26, 2023, for his alleged role in the liquor policy case. The ED arrested him in the money laundering case stemming from the CBI FIR on March 9, 2023.
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Lava's former MD booked for sending imposter to AIIMS to get heart test for bail extension
Business | May 18, 2024 20:37 ISTFormer Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.
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ED arrests retired IAS officer Tuteja in Chhattisgarh liquor 'scam' case
chhattisgarh | April 21, 2024 12:01 ISTThe agency, just before this ruling, had shared details of its probe in the case with the state EOW/ACB seeking registration of a criminal case and once they filed a FIR, the ED registered a new money laundering case taking cognisance of that complaint.
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Kejriwal gets no relief from SC against ED arrest in excise policy case, next hearing on April 29
India | April 15, 2024 13:34 ISTThe apex court has set the date for the next hearing on April 29, 2024. This hearing is expected to provide both parties with an opportunity to present their arguments and evidence before the court.
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K Kavitha's ED custody extended till April 9 in Delhi excise policy scam case, sent to Tihar jail
India | March 26, 2024 18:03 ISTDelhi excise policy case: Kavitha was arrested after a search operation conducted at Kavitha's residence in Hyderabad on the same day. During the search proceedings, the ED officials said they were obstructed by the relatives and associates of Kavitha.
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Arvind Kejriwal arrested: 'A scared dictator', Rahul and other Oppn leaders react to ED action
India | March 21, 2024 23:36 ISTThe 55-year-old leader's arrest, amid campaign for the Lok Sabha elections, drew angry reactions from his Aam Aadmi Party (AAP) and other allies of I.N.D.I.A bloc.
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Hemant Soren resigns as Jharkhand CM after ED questioning
India | January 31, 2024 23:00 ISTHemant Soren, who has been chief minister of Jharkhand from December 2019 to January 2024, is facing serious charges in the money laundering case related to a land deal. The resignation comes ahead of the Lok Sabha elections.
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Jaswant Singh Gajjanmajra, AAP MLA from Punjab's Amargarh, arrested by ED in money laundering case
India | November 06, 2023 18:47 ISTJaswant Singh Gajjanmajra's arrest was made on the day when Delhi Chief Minister Arvind Kejriwal held a meeting of AAP MLAs to discuss the actions by central probe agencies against ministers and leaders of the party.
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ED arrests four persons after conducting raids on CM Baghel's two OSDs, political advisor
chhattisgarh | September 04, 2023 13:57 ISTIf they (BJP) keep on targeting like this, then this time they will not be able to get even 15 seats, said Congress leader and Chhattisgarh CM Bhupesh Baghel after the ED raids.
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Delhi excise policy scam: ED arrests Sisodia's close aide Dinesh Arora in money laundering case
Delhi | July 07, 2023 0:05 ISTDelhi excise policy scam: The businessman is allegedly close to former Delhi deputy chief minister Manish Sisodia who is an accused in the excise policy case.
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Tamil Nadu: AIADMK demands resignation of CM Stalin, seeks ousting of Senthil Balaji from Cabinet
June 15, 2023 10:56 ISTTamil Nadu: The arrest of State Minister Senthil Balaji by ED created a slugfest between the Opposition and the ruling party. AIADMK demanded the resignation of the CM.
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Delhi liquor update: Another big news in the liquor scam The Delhi liquor scam connection
News | March 09, 2023 12:03 ISTDelhi liquor update: Another big news in the liquor scam The Delhi liquor scam connection will be questioned. ED has reached Tihar today to interrogate Manish Sisodia again...what is the South connection of the scam
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Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
India | March 02, 2023 12:13 ISTDelhi excise policy case: The probe agencies arrested several high-profile personalities, including Delhi Deputy CM Manish Sisodia in connection with its ongoing investigation into the Delhi liquor scam.
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Delhi excise policy scam case: Enforcement Directorate arrests YSRCP MP's son Magunta Raghava Reddy
India | February 11, 2023 12:00 ISTDelhi excise policy scam case: Earlier, Central Bureau of Investigation also questioned Raghava Reddy and asked whether the liquor cartel paid bribes to the Aam Aadmi Party government functionaries in Delhi through a middleman.
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Bengal school jobs scam: Primary edu board ex-chief remanded in judicial custody till Oct 28
India | October 26, 2022 10:56 ISTThe former primary school board president, who was arrested by the ED on October 10, was in its custody till October 25th on an order of the special court.
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