Enforcement Directorate
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SC denies interim bail to Arvind Kejriwal, issues notice to CBI, next hearing on August 23
India | Aug 14, 2024, 12:29 PM ISTThe excise policy, which was scrapped in 2022 following an investigation ordered by the Delhi lieutenant governor, has been at the centre of the controversy. Both the CBI and ED alleged that irregularities and undue favours were granted during the policy's modification and execution.
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Hemant Soren shares prisoner's stamp, calls it 'a symbol of democracy's current challenges'
Jharkhand | Aug 10, 2024, 02:15 PM ISTJharkhand CM Hemant Soren, reflecting on his imprisonment, shared a prisoner's stamp on his birthday, calling it a symbol of democracy's challenges. He reaffirmed his commitment to fighting for the rights of marginalised communities and emphasised the importance of unity and equality in law.
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Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
Bihar | Aug 06, 2024, 01:46 PM ISTThe Enforcement Directorate in its new supplementary chargesheet has accused 8 persons of money laundering charges in an alleged land-for-job scam.
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Coffee Par Kurukshetra: Does Rahul also have information about Kejriwal?
Kurukshetra | Aug 02, 2024, 11:49 PM ISTWhy did Rahul Gandhi fear ED?..Is Rahul Gandhi on the path of Kejriwal? Is ED going to raid Rahul's house?
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ED seizes SP's Jaunpur MP Babu Singh Kushwaha's land, demolishes illegal construction | Watch
Uttar Pradesh | Aug 02, 2024, 03:21 PM ISTThe Enforcement Directorate reached the Kanpur Road-located land with a bulldozer. The probe agency seized the land and bulldozed the illegal construction.
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Rahul Gandhi claims ED raid being planned after his 'Chakravyuh' speech in Lok Sabha
India | Aug 02, 2024, 06:59 AM ISTCongress leader Rahul Gandhi's claim comes days after he attacked the BJP-led central government during the discussion on the Union Budget in the Lok Sabha. The LoP said that the 'Chakravyuh' that the central government has built is harming crores of people.
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Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case
Tamil Nadu | Jul 26, 2024, 07:59 PM ISTK Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.
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Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram
Haryana | Jul 20, 2024, 06:48 AM ISTThe ED investigation revealed that the accused entity discharged industrial effluents in the bore-wells illicitly installed in the premises of its industrial unit, leading to soil and water contamination, which resulted in public health risk and cattle deaths in and around adjacent areas.
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Five conditions on which Arvind Kejriwal got interim bail by Supreme Court in liquor policy case
Delhi | Jul 12, 2024, 04:44 PM ISTArvind Kejriwal was also arrested by the CBI on June 26 in connection with the corruption case related to the alleged excise policy scam. The plea challenging his arrest by the CBI is pending before the Delhi High Court.
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ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
Bihar | Jul 12, 2024, 08:37 AM ISTThe federal probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) against Vibha Kumari, a former deputy director of the higher education department.
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Will Arvind Kejriwal get bail in alleged liquor scam case? SC judgment today
Delhi | Jul 12, 2024, 06:56 AM ISTThe Enforcement Directorate in its chargesheet has claimed that Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa.
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Rajasthan: ED held retd professor in REET 2021 paper leak case
Rajasthan | Jul 11, 2024, 07:36 PM ISTEnforcement Directorate (ED) had carried out multiple searches in this case last year "resulting in recovery of incriminating documents, digital records and seizure of huge cash.
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Delhi excise policy case: 'Kingpin' Arvind Kejriwal is accused number 37 in ED's new chargesheet
India | Jul 10, 2024, 03:20 PM ISTDelhi excise policy case: The Delhi High Court has listed ED's plea, challenging the bail granted to Arvind Kejriwal by the trial court, on July 15. He was granted bail by the trial court on June 20, which was later stayed by the High Court.
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YouTuber Elvish Yadav gets fresh ED summons in money laundering case, asked to appear on July 23
India | Jul 10, 2024, 11:05 AM ISTElvish Yadav was arrested on March 17 by the Noida Police in connection with its probe into suspected use of snake venom as a recreational drug in parties that were allegedly hosted by him.
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ED implicated witness' son to extract false statement against Delhi CM, claims Sunita Kejriwal
Delhi | Jul 06, 2024, 04:16 PM ISTIn her new video, Sunita Kejriwal claimed that the ED implicated the son of NDA MP Magunta Srinivasan Reddy (MSR) due to which, his daughter-in-law tried to commit suicide and her wife's condition worsened. Resultantly, MSR changed his statement and testified against Kejriwal.
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Skattar Singh alias Laddi, who is deeply involved in drug trafficking, arrested from Punjab
India | Jul 04, 2024, 11:08 PM ISTThe Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.
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Actors Karan Wahi, Krystle D'Souza under ED radar, record statements in money laundering case
Entertainment | Jul 03, 2024, 04:31 PM ISTAfter summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.
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Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case, party denies involvement
India | Jun 29, 2024, 04:34 PM ISTThe case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.
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Delhi excise policy case: Vinod Chauhan, accused of swindling money, named in ED's ninth chargesheet
India | Jun 28, 2024, 05:28 PM ISTThe agency had earlier charged that out of the Rs 100-crore bribe money given to the AAP in the Delhi excise policy by the South Group — consisting of Kavitha and some others as members — Rs 45 crore was used for its Goa assembly election campaign.
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CBI formally arrests Delhi CM Arvind Kejriwal in excise policy case
Delhi | Jun 26, 2024, 12:12 PM ISTKejriwal is currently in judicial custody related to an Enforcement Directorate case. If the CBI's request is granted, his legal troubles could deepen, impacting his chances of release even if other bail pleas succeed.