ED

Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav was questioned by the Enforcement Directorate (ED)on Thursday in connection with a money laundering case linked to a snake venom-rave party incident. Elvish Yadav was questioned by…
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Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday morning claimed that the Enforcement Directorate (ED) has arrived at his house to arrest him. In a video message, Khan said that the probe agency's aim is just to arrest and harass him.…
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The Supreme Court admonished the Central Bureau of Investigation(CBI) and the Enforcement Directorate (ED) in connection with the Delhi excise policy case on Tuesday, questioning the “fairness of their probe”. Shortly after granting bail…
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The Enforcement Directorate (ED) on Saturday arrested Sonepat Congress MLA Surender Panwar in connection with a money-laundering case linked to illegal mining in Yamunanagar and some other areas of the state. In January, the ED has…
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The Enforcement Directorate (ED) took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. The Congress MLA was taken to the ED office in Bengaluru from his residence…
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राजधानी दिल्‍ली के कथित शराब घोटाले की जांच कर रहे प्रवर्तन निदेशालय ने राउज एवेन्‍यू कोर्ट में सीएम अरविंद केजरीवाल के खिलाफ सप्लीमेंट्री चार्जशीट के जरिए सबूत पेश किए. केजरीवाल और मनीष सिसोदिया को इस पूरे प्रकरण का मास्‍टरमाइंड बताते…
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Delhi chief minister Arvind Kejriwal, his then deputy Manish Sisodia and former media in-charge of Aam Aadmi Party (AAP) Vijay Nair asked for “additional” money “over and above” ₹100 crore for their election funding in Goa and Punjab, the…
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The Enforcement Directorate on Monday moved Supreme Court against Jharkhand high court's bail to chief minister Hemant Soren, PTI reported. Soren, 48, took oath as chief minister on July 4, days after he walked out of Ranchi's Birsa Munda…
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A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody until July 3 in a money laundering case linked to the alleged excise scam. Kejriwal is lodged in Tihar's jail number 2 in the excise policy-linked money…
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A Mumbai court earlier this week quashed an Enforcement Directorate(ED) order seeking the attachment of NCP leader Praful Patel's properties worth over ₹180 crore, in connection with a money laundering case related to alleged illegal assets…
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