Enforcement Directorate
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Forex violation case: ED searches premises of former Rajasthan CM Ashok Gehlot's son
Rajasthan | January 03, 2024 12:38 ISTThis development comes as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Delhi liquor case: Arvind Kejriwal skips ED summons again, terms central agency's notice 'illegal'
Delhi | January 03, 2024 9:36 ISTDelhi liquor case: Arvind Kejriwal was asked by the federal agency to appear on Wednesday, however, this was the third time he skipped the summons. The Delhi Chief Minister also termed the ED's summons as 'illegal'.
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Sanjay Bhandari case: ED alleges Robert Vadra 'stayed' at London property which is proceeds of crime
India | December 26, 2023 20:28 ISTThe Enforcement Directorate has levelled charges against Robert Vadra in a money laundering case against alleged middleman Sanjay Bhandari. This is the first time that the federal agency has named Vadra in this case.
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Aam Aadmi Party to seek legal opinion on fresh ED summons to Arvind Kejriwal: Gopal Rai
Delhi | December 23, 2023 16:59 ISTArvind Kejriwal ED summons: Skipping the second summons, Kejriwal on Thursday alleged that these were issued at the behest of political rivals that wished to silence the voice of the opposition in the run up to the Lok Sabha elections 2024.
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Fresh ED summons to Bihar Deputy CM Tejashwi Yadav in land-for-jobs case, asked to appear on Jan 5
India | December 23, 2023 15:40 ISTLand-for-job scam case: Tejashwi Yadav was earlier called to appear on December 22 but the 34-year-old skipped the summons. He had called the ED notice a routine affair.
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ED issues third summons to Arvind Kejriwal for questioning on THIS date in Delhi excise policy case
Delhi | December 23, 2023 6:28 ISTThis is the third notice to Kejriwal by the probe agency. The Aam Aadmi Party (AAP) convenor refused to appear before the federal agency on two earlier summons for November 2 and December 21.
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Kejriwal replies to ED's summon after skipping questioning in Delhi liquor case | DETAILS
Delhi | December 21, 2023 10:02 ISTDelhi Chief Minister Kejriwal skipped the ED summon in the Delhi liquor policy case today as he went for Vipassana meditation. His two top party colleagues Manish Sisodia and Sanjay Singh are in jail in the same case.
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Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning
India | December 20, 2023 16:05 ISTAccording to the summons, Tejasvi has been asked to appear before the probe agency on December 22, whereas the RJD chief on December 27. The alleged scam pertains to the period when Prasad was the railway minister in the UPA-1 government.
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Arvind Kejriwal summoned by ED on December 21 for questioning in Delhi excise policy case
Delhi | December 19, 2023 6:03 ISTDelhi Chief Minister Arvind Kejriwal was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".
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Mahadev Betting App Owner Ravi Uppal detained in Dubai, to be extradited to India soon
India | December 13, 2023 9:53 ISTThe Mahadev Betting App promoters hail from Bhilai in Chhattisgarh and the online book betting application is an umbrella syndicate arranging online platforms for enabling illegal betting websites.
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ED summons Jharkhand CM Hemant Soren for questioning in money laundering case
India | December 11, 2023 16:43 ISTThis is the sixth notice issued to Jharkhand CM Hemant Soren, but he never deposed as he filed a petition before the Supreme Court and later the Jharkhand High Court seeking protection from the ED action and terming the summons as "unwarranted".
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Chhattisgarh: Father of Mahadev app scam accused found dead, police suspect suicide
chhattisgarh | December 06, 2023 9:11 ISTMahadev app case: The deceased's son, Asim Das, currently in custody for his alleged role as a cash courier in the scam, was arrested by the Enforcement Directorate (ED) along with another accused, constable Bhim Singh Yadav, on November 3.
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ED officer caught taking bribe: Vigilance dept continues search at sub-zonal office in TN's Madurai
December 02, 2023 7:26 ISTAfter an ED officer named Ankit Tiwari was caught red-handed while allegedly receiving a bribe of Rs 20 lakhs from a doctor in Dindigul, a team of Directorate of Vigilance and Anti-Corruption officials initiated a search at the sub-zone ED office in Madurai.
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TN: ED officer, arrested for accepting Rs 20 lakh bribe, sent to judicial custody till Dec 15
December 01, 2023 22:45 ISTThe ED official was caught red-handed for taking a bribe from a doctor. He along with other officials were threatening people and extorting money from them in return of closing their cases.
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Jammu and Kashmir: ED launches raids at six places in Rs 250-crore money laundering case | DETAILS
Jammu and Kashmir | November 30, 2023 14:13 ISTThe fraud was allegedly carried out under the guise of the fictitious River Jhelum Cooperative Housing Building Society. The inquiry revealed that the River Jhelum Cooperative House Building Society has not been even registered with Registrar Co-operative Societies.
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National Herald Case: What’s The Matter And How Gandhis Are Related? Explained | India TV News
News | November 23, 2023 11:29 ISTThe Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
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National Herald case: Kharge slams PM Modi on ED attachment, says Congress will not be scared of BJP
India | November 22, 2023 18:54 ISTThe central probe agency ED on Tuesday said a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) against the newspaper's publisher Associated Journals Ltd. and its holding company Young Indian drawing criticism from Congress.
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Explained: What is National Herald case in which ED has attached properties worth Rs 752 crore
Explainers | November 22, 2023 14:10 ISTThe matter involving the National Herald concerns the alleged misuse of assets over Rs 2,000 crore during an equity transaction. The Congress party has categorically denied all allegations related to the case.
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ED issues show-cause notice to Byju's for alleged FEMA violations, company denies
Business | November 21, 2023 14:46 ISTUnder the provisions of the FEMA, the ED had conducted searches and seizures at three premises in Karnataka’s Bengaluru in connection with a case lodged against Raveendaran and his company in April this year.
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Delhi liquor scam case: Supreme Court issues notice to ED on Sanjay Singh's bail plea
India | November 20, 2023 14:18 ISTThe AAP leader had moved the top court after his plea was dismissed by the plea of Sanjay Singh challenging his arrest in the Delhi liquor scam case.
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