Enforcement Directorate
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Arvind Kejriwal eating mangoes and sweets every day in jail to raise sugar levels: ED in court
India | April 18, 2024 18:31 ISTDelhi CM Arvind Kejriwal has moved the court seeking permission to consult his regular doctor via video conference because of fluctuating sugar levels.
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Raj Kundra's properties worth Rs 98 cr, including Shilpa Shetty's flat, seized by ED
April 18, 2024 12:44 ISTOn Thursday, Enforcement Directorate (ED) has seized properties of businessman-turned-actor Raj Kundra worth nearly Rs 98 crore.
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Delhi court seeks ED's response on Kejriwal's plea for permission to consult his doctor from jail
Delhi | April 16, 2024 16:53 ISTThe ED has accused Arvind Kejriwal of being involved in the entire conspiracy of the Delhi liquor scam, in drafting and implementing the policy, receiving kickbacks and eventually using part of proceeds of crime for Goa Assembly elections.
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Delhi excise case: Man who ‘managed’ AAP funds during Goa polls arrested by ED
India | April 15, 2024 23:36 ISTEarlier today, a Delhi court extended the judicial custody of Chief Minster Arvind Kejriwal in a money-laundering case linked to the alleged excise scam till April 23.
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Enforcement Directorate arrests three associates of suspended TMC leader Shahjahan Sheikh
April 15, 2024 19:55 ISTA special PMLA court in Kolkata has also remanded Shajahan Sheikh to 14 days' judicial custody in an Enforcement Directorate (ED) case for alleged money laundering in the garb of the pisciculture business.
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Electoral bonds, North-South divide, Congress manifesto: Key highlights of PM Modi interview
India | April 16, 2024 6:28 ISTPrime Minister Narendra Modi addressed various significant topics in an interview, spanning from ED's actions on opposition leaders to the Electoral Bonds scheme, and even touching upon the North-South divide and the 'anti-sanatana' remark. Here's the key highlights of the full interview.
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PM Modi lauds ED, claims '97 per cent cases are against those not involved in politics'
India | April 15, 2024 22:27 ISTIn an interview, Prime Minister Modi commended the Enforcement Directorate for its role in combating corruption, highlighting its increased effectiveness since he assumed office in 2014.
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'PM Modi wants to change Indian Constitution', says AAP MP Sanjay Singh
India | April 14, 2024 17:11 ISTDelhi excise policy scam case: Arvind Kejriwal is lodged in Tihar Jail after his arrest by the Enforcement Directorate in a money-laundering case linked to the alleged liquor scam in Delhi.
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Karnataka: ED writes to Governor, Lokayukta seeking registration of FIR in 'cash-for-jobs' scam
Karnataka | April 14, 2024 14:04 ISTThe alleged recruitment scam pertains to September, 2023 when KOMUL announced hiring for 81 positions through a written test conducted by Mangalore University.
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Delhi Waqf Board case: Enforcement Directorate seeks arrest warrant for AAP MLA Amanatullah Khan
Delhi | April 11, 2024 8:28 ISTAmanatullah Khan had sought anticipatory bail from the Delhi High Court, a plea that was ultimately dismissed by the court. The case remains a focal point of legal scrutiny and political attention, with Khan’s next legal appearance scheduled for April 20.
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Cyber fraud case: ED arrests one more Delhi-based man in Rs 5,000-crore money-laundering probe
Delhi | April 09, 2024 19:37 ISTThe man is said to be one of the important kingpins within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020-2024, amounting to huge illicit gains of Rs 4,978 crore.
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Delhi liquor scam: HC to pronounce verdict on Arvind Kejriwal's plea challenging his arrest today
Delhi | April 09, 2024 6:17 ISTA single-judge bench of Justice Swarana Kanta Sharma will pronounce the verdict today in Arvind Kejriwal's plea challenging his arrest in the alleged liquor scam.
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Hemant Soren case: ED uses fridge, smart TV invoices as evidence against JMM leader in land scam
India | April 07, 2024 12:26 ISTHemant Soren was arrested by the ED on January 31 in a money laundering case related to the alleged land grab, shortly after he resigned as chief minister. He is currently in judicial custody in Birsa Munda jail at Hotwar in Ranchi.
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Atishi comes hard of probing agency, says, 'ED did nothing about money trial going to BJP account'
Delhi | April 06, 2024 12:43 ISTAddressing a presser on Delhi excise, Atishi slammed the ED for not taking stringent actions against the BJP, even after strong evidence of a money trial in the case came into notice.
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ED urges for CBI probe before Jharkhand High Court into case lodged by Hemant Soren under SC/ST Act
India | April 05, 2024 23:54 ISTThe central probe agency has urged for a CBI probe in a criminal writ petition claiming that Hemant Soren has purposely sought criminal prosecution against ED officials to jeopardise the investigation initiated against him in a land scam.
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Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
Delhi | April 05, 2024 17:21 ISTThe Rouse Avenue Court had sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9. She was arrested recently in connection with the Delhi excise policy-linked money laundering case.
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Arvind Kejriwal's vitals normal, weight constant since his arrest, says Tihar jail, Atishi responds
Delhi | April 03, 2024 14:56 ISTDelhi Chief Minister Arvind Kejriwal has been rapidly losing weight since his arrest on March 21, senior AAP leader Atishi claimed earlier today and accused the BJP of putting his health at risk by keeping him in jail.
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Kejriwal lost 4.5 kgs, unwell in jail, claim AAP sources, doctors disagree, say 'he's fit'
Delhi | April 03, 2024 10:18 ISTArvind Kejriwal, who was arrested on March 21, has sought his release on the ground that the arrest was illegal. The case pertains to the alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22 that was later scrapped.
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Aaj Ki Baat: Full episode, April 2, 2024
April 02, 2024 23:13 ISTIndia's number one and most followed Super Prime Time News Show, ‘Aaj Ki Baat-Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
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ED registers money laundering case against TMC's Mahua Moitra
India | April 02, 2024 23:48 ISTMoitra was expelled as a Lok Sabha Member of Parliament (MP) on December 8 following the Ethics panel's determination of her guilt in the 'cash-for-query' case. has denied any wrongdoing and claimed she was being targeted as she had raised questions on the deals of the Adani Group.
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