ED

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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The Enforcement Directorate on Saturday opposed Delhi chief minister Arvind Kejriwal's application seeking an extension of his interim bail granted by the Supreme Court last month, claiming the Aam Aadmi Party (AAP) chief made false…
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The Aam Aadmi Party (AAP) on Friday hit out at the Enforcement Directorate (ED) after it filed a fresh charge sheet against the party and Delhi chief minister Arvind Kejriwal in the excise policy case, calling the probe agency the…
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The Enforcement Directorate on Friday said that it has discovered chats between Delhi chief minister Arvind Kejriwal and “hawala operators” regarding the alleged proceeds of crime in the money laundering case linked to the Delhi excise…
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