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  ED files chargesheet against Bhupesh Baghel's son Chaitanya in multi-crore liquor 'scam' case

  chhattisgarh | September 15, 2025 20:15 IST

  On July 18, the central agency arrested Chaitanya Baghel after searching his home in Durg’s Bhilai, where he lives with his father. According to an earlier statement by the ED, the businessman used Rs 16.7 crore from the illegal funds for developing his real estate project.

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  ED attaches assets worth Rs 38.33 crore across Maharashtra and Goa in multi-level marketing scam

  India | June 05, 2024 18:21 IST

  Apart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.

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  Delhi liquor scam case: Will soon file prosecution complaint against Kejriwal and AAP, ED tells SC

  Delhi | May 16, 2024 20:25 IST

  Delhi Chief Minister Arvind Kejriwal was arrested on March 21 in the money laundering case in which the apex court granted him interim bail from May 10 to June 1. It ordered him to surrender on June 2.

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  AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

  Delhi | May 10, 2024 11:25 IST

  The ED's decision underscores a significant development in the ongoing investigation into alleged financial irregularities surrounding the implementation of excise policies.

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  Karti Chidambaram took Rs 50 lakh bribe in Chinese visa case, alleges ED

  India | March 21, 2024 18:49 IST

  Karti Chidambaram, 52, is a Lok Sabha MP from Sivaganga seat in Tamil Nadu and the agency has recorded his statement in the case multiple times.

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  Delhi liquor scam: Not scared, ready to cooperate with ED, says Telangana CM KCR's daughter Kavitha

  India | December 01, 2022 20:16 IST

  Delhi liquor scam: AAP leaders, including Delhi Deputy Chief Minister Manish Sisodia, are under ED lens. Now probe focus turned to other party leaders who are allegedly involved in the case.

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  Narada sting: ED names TMC ministers Firhad Hakim, Subrata Mukherjee in chargesheet

  India | September 01, 2021 17:41 IST

  Trinamool ministers Subrata Mukherjee and Firhad Hakim, MLA Madan Mitra and former mayor of Kolkata Sovan Chatterjee were arrested on May 17 by the CBI which is investigating the Narada sting tape case on a 2017 order of the High Court.

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  Yes Bank case: ED files charge sheet against Rana Kapoor

  Business | May 06, 2020 17:07 IST

  The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here.

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  Ratul Puri led a lavish life, travelled in private jets, visited clubs

  India | October 18, 2019 15:02 IST

  Puri, who has been an executive director in Moser Baer, was arrested by the agency in this case in August and is at present in judicial custody. He and his family have denied any wrongdoing on their part.

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  AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam

  India | September 12, 2019 8:37 IST

  AgustaWestland Case: The Enforcement Directorate on Wednesday told a Delhi court that it has recently recovered some documents related to businessman Ratul Puri which are "crucial leads in providing the missing links"

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  Britain’s Serious Fraud Office probing Vijay Mallya for money laundering: report

  September 15, 2017 7:55 IST

  UK authorities have informed India about its independent 'formal' probe against Mallya and sought details of money laundering charges against him along with an account of his assets abroad from CBI and ED

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  Hasan Ali Was Khashoggi's Frontman, Says ED Chargesheet

  India | May 07, 2011 19:14 IST

  Mumbai, May 7: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss