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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.

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  Delhi excise policy scam case: High Court seeks ED's reply on K Kavitha’s bail plea

  India | May 10, 2024 13:47 IST

  Delhi excise policy scam case: BRS leader K Kavitha had cited hypertension as a reason for bail, stressing the need for medical care after her arrest by the Enforcement Directorate.

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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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  ED opposes bail for Arvind Kejriwal, says 'right to campaign is not fundamental'

  Delhi | May 09, 2024 16:31 IST

  The ED opposes interim bail for Arvind Kejriwal, arguing that the right to campaign is not a fundamental right. In an affidavit submitted to the Supreme Court, the ED emphasied that no political leader, including Kejriwal, should be granted bail for campaigning unless they are contesting candidates.

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  Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody

  India | May 07, 2024 14:08 IST

  The Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.

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  Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

  India | May 07, 2024 8:34 IST

  The huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.

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  Jharkhand CM Champai Soren reacts to huge cash recovery in ED raids in Ranchi | Watch

  India | May 06, 2024 20:21 IST

  ED is conducting raids in money laundering case associated with execution of schemes under Jharkhand Rural Development Department. PM Modi also reacted to the recovery saying that huge mountain of cash has been recovered.

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  Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO

  India | May 06, 2024 13:57 IST

  The raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.

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  Elvish Yadav lands in trouble again, ED registers money laundering case against him

  May 04, 2024 10:26 IST

  Popular YouTuber and social media Elvish Yadav has landed in trouble again. Enforcement Directorate has registered a money laundering case against him and the probe agency will reportedly investigate expensive cars owned by him.

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  Maharashtra: Enforcement Directorate conducts raids at multiple locations in Rs 100 crore ponzi scam

  Maharashtra | May 04, 2024 9:18 IST

  Maharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.

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  Delhi excise policy scam case: High Court asks CBI, ED to respond to Manish Sisodia’s pleas for bail

  Delhi | May 03, 2024 13:41 IST

  Delhi excise policy scam case: Earlier, the trial court dismissed Sisodia's bail pleas in corruption and money-laundering cases in connection with alleged irregularities in the formulation and execution of the now-scrapped Delhi excise policy for 2021-22.

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  UP STF arrests director of Greater Noida-based company in connection with alleged liquor scam

  chhattisgarh | May 02, 2024 21:56 IST

  The syndicate operated by delivering these fake holograms to distilleries, affixing them to unaccounted part-B liquor bottles, and transporting them to CSMCL shops in 15 districts of Chhattisgarh.

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  SC seeks ED's reply on former Jharkhand CM Hemant Soren's interim bail plea in money laundering case

  India | April 29, 2024 12:32 IST

  Hemant Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.

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  AAP's Amanatullah Khan summoned by ED hours after bail in Delhi Waqf Board case

  Delhi | April 28, 2024 8:36 IST

  A Delhi court on Saturday (April 27) granted bail to Amanatullah Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.

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  ED challenges Delhi CM Arvind Kejriwal's plea against arrest in excise policy case

  Delhi | April 25, 2024 11:55 IST

  Delhi Chief Minister Arvind Kejriwal was arrested by ED after the High Court denied to grant him interim protection. He has also challenged the constitutional validity of some provisions in PMLA arguing that it is being misused to create non-level playing field in favour of the ruling govt.

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  Patra Chawl case: ED attaches assets worth Rs 73.62 crore of Sanjay Raut's close aide

  Maharashtra | April 24, 2024 22:48 IST

  The immovable properties of Pravin Raut and some other people known to him are located in and around Palghar, Dapoli, Raigad and Thane and a provisional order has been issued under the Prevention of Money Laundering Act (PMLA).

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  Hemant Soren moves Supreme Court seeking relief in money laundering case

  India | April 24, 2024 16:02 IST

  Ex-Jharkhand CM Soren was arrested on January 31 in the money laundering case after he resigned as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor. He was arrested after being grilled by the ED for around seven hours in the case.

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  PM Modi asserts BJP’s growing influence in south, calls for independent agency action | WATCH

  India | April 22, 2024 14:37 IST

  During an interview with Malayalam news channel Asianet, PM Modi reiterated the need for independent functioning of investigative agencies like the CBI and ED amidst opposition allegations of misuse. He dismissed claims of using these agencies for political gain, emphasising their autonomy.

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  Delhi HC to hear Arvind Kejriwal’s plea against ED summons in liquor case today

  Delhi | April 22, 2024 8:36 IST

  Arvind Kejriwal moved the high court after receiving the ninth summons from the ED, requiring him to appear before it on March 21. On March 20, the high court bench directed the ED to submit its response regarding the maintainability of the petition.

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  'Huge conspiracy' to kill Arvind Kejriwal in jail, insulin denied: AAP's big claim

  Delhi | April 18, 2024 22:24 IST

  The Enforcement Directorate before a court claimed that Delhi CM is consuming items like tea with sugar mangoes, aloo puri, and sweets daily despite being a patient of diabetes mellitus type II.