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  Rajasthan: CBI raids 10 locations, seized cash and pistol in illegal sand mining case

  Rajasthan | June 22, 2024 16:27 IST

  Rajasthan illegal sand mining case: CBI took over the probe into the illegal sand mining case, earlier registered by the Bundi Police, on the orders of the Jaipur Bench of the Rajasthan High Court.

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  ED behaving as if Arvind Kejriwal 'most wanted terrorist': Delhi CM's wife Sunita

  India | June 21, 2024 16:10 IST

  The Delhi High Court on Friday put on hold the trial court order granting bail to the chief minister till it hears the Enforcement Directorate's plea challenging the relief granted to him in the money laundering case linked to the alleged excise scam.

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  Arvind Kejriwal to stay in jail for now after Delhi HC reserves order on CM's bail plea

  Delhi | June 21, 2024 23:38 IST

  The Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

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  Arvind Kejriwal gets bail: ED challenges local court verdict in Delhi High Court

  Delhi | June 21, 2024 23:49 IST

  A Delhi court on Thursday granted bail to Chief Minister Arvind Kejriwal in a money laundering case stemming from the alleged excise scam. Special Judge Niyay Bindu granted the relief to the AAP leader on a personal bond of Rs 1 lakh.

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  Kejriwal release updates HIGHLIGHTS: Delhi High Court stays trial court order granting bail to CM

  Delhi | June 21, 2024 22:38 IST

  Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.

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  Arvind Kejriwal bail: ED to move Delhi High Court today against lower court's order in liquor policy

  India | June 21, 2024 0:01 IST

  Arvind Kejriwal bail: The judge ordered Kejriwal's release on a personal bond of Rs 1 lakh but imposed certain conditions before granting him the relief, including that he will not try to hamper the investigation or influence the witnesses.

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  Bank fraud case: ED raids several locations in Delhi-NCR, Maharashtra against Amtek group

  India | June 20, 2024 15:45 IST

  The raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on Amtek Group led by Arvind Dham, Gautam Malhotra and others.

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  Bengali star Rituparna Sengupta questioned by ED in multi-crore ration distribution scam

  June 19, 2024 22:37 IST

  The Enforcement Directorate had earlier issued a summons and called her to appear on June 5. However, she was in the US at that time and hence requested another date. She has been questioned regarding her connection with the former Food and Supplies Minister Jyotipriyo Mallick.

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  ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

  Rajasthan | June 14, 2024 14:26 IST

  The Enforcement Directorate has arrested Padamchand Jain in connection with money laundering and alleged irregularities in Rajasthan's Jal Jeevan Mission case.

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  CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise policy scam case

  India | June 07, 2024 16:11 IST

  Delhi excise policy scam case: K Kavitha is currently in judicial custody in the case. She is also in JC in a related money laundering case filed by the Enforcement Directorate.

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  Attack on ED officers: CBI files chargesheet against former TMC leader Shahjahan Sheikh, 6 others

  India | May 28, 2024 14:16 IST

  Suspended TMC leader Shahjahan Sheikh was arrested by the state police on February 29, a day after the Calcutta High Court ordered that the CBI, ED or the West Bengal police could arrest him.

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  'After June 4, BJP leaders will go to jail for electoral bonds scam,' claims AAP's Atishi

  Delhi | May 21, 2024 22:12 IST

  On Manish Sisodia's bail rejection in the excise case, AAP said the party "respectfully disagrees" with the Delhi High Court's decision and will approach the Supreme Court to seek "justice" for the former Delhi deputy chief minister.

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  ED alleges foreign funding for AAP from eight countries, submits report to Home Ministry

  Delhi | May 20, 2024 21:35 IST

  The ED's comprehensive report outlined significant foreign funding to AAP, revealing systematic violations of legal provisions intended to regulate foreign contributions to political parties in India. The case underscored the ongoing scrutiny of political funding and compliance with national laws.

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  ED files chargesheet against AAP, Arvind Kejriwal in money laundering case

  Delhi | May 17, 2024 17:34 IST

  The chargesheet reportedly outlined the alleged involvement of Kejriwal and AAP in activities linked to money laundering and other unlawful practices related to the excise policy.

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  ED makes new arrest in Rs 175 crore rice milling 'scam' investigation in Chhattisgarh

  chhattisgarh | May 16, 2024 21:35 IST

  Under the special incentive scheme, a rate of Rs. 40 per quintal was fixed for paddy as incentive which was raised to Rs. 120 per quintal and Rs. 40 was collected as kickbacks from the rice millers. This kickback collectively exceeded Rs. 100 crores.

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  Jharkhand cash haul: Arrested minister Alamgir Alam remanded to 6-day ED custody

  India | May 16, 2024 14:19 IST

  The money laundering investigation pertains to alleged irregularities and payment of "bribes" in the state rural development department. Jharkhand Rural Minister Alamgir Alam was arrested by ED on Wednesday.

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  Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint

  India | May 16, 2024 13:15 IST

  The Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.

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  Alamgir Alam, Jharkhand minister, arrested by ED days after Rs 35 crore cash seized in Ranchi

  India | May 15, 2024 19:12 IST

  Jharkhand minister and Congress leader Alamgir Alam was on Tuesday grilled by Enforcement Directorate (ED) officials for over nine hours in connection with a money laundering case.

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  Delhi excise policy scam: HC lists Arvind Kejriwal's plea against ED summons for hearing on July 11

  Delhi | May 15, 2024 14:06 IST

  Delhi excise policy scam case: CM Arvind Kejriwal has challenged the constitutional validity of certain provisions of PMLA with respect to arrest, questioning and grant of bail in his petition.

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  ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA

  Maharashtra | May 11, 2024 9:28 IST

  An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.