ED

The Directorate of Enforcement (ED) on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD…
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The Enforcement Directorate arrested Sanjeev Lal, the personal secretary to Jharkhand rural development minister Alamgir Alam, and his domestic help Jahangir Alam late on Monday night after recovery of ₹35.23 crore cash from house in…
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The Enforcement Directorate (ED) is currently conducting raids at various locations in Ranchi. A huge amount of cash has been recovered from the household help of Sanjiv Lal, the personal secretary to Jharkhand rural development minister…
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The Enforcement Directorate (ED) on Thursday conducted raids and search operations at several places in Maharashtra, including Pune, Nashik, and Kolhapur, in a money-laundering probe linked to 100 crores worth of Ponzi schemes and illegal…
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The Enforcement Directorate (ED) on Friday arrested Vinod Chauhan, who is accused of transferring bribes allegedly received by the Aam Aadmi Party (AAP) via hawala, in connection with the Delhi excise policy-linked money-laundering case,…
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Mumbai, The Enforcement Directorate on Friday opposed the interim medical bail sought by Jet Airways founder Naresh Goyal in a money laundering case and said his stay at a private hospital could be extended for a month. Goyal has sought…
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सुप्रीम कोर्ट ने मंगलवार को आम चुनाव से पहले दिल्ली के मुख्यमंत्री अरविंद केजरीवाल की गिरफ्तारी के समय पर प्रवर्तन निदेशालय (ईडी) से सवाल किया और एजेंसी से जवाब मांगा. न्यायमूर्ति संजीव खन्ना और न्यायमूर्ति दीपांकर दत्ता की पीठ ने…
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The Supreme Court will hear on Monday the pleas filed by Delhi chief minister Arvind Kejriwal and former Jharkhand chief minister Hemant Soren challenging their arrests by the Enforcement Directorate (ED). Both the petitions have been…
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The Enforcement Directorate on Wednesday told the Supreme Court that there weren't any “malafide or extraneous reasons” behind Delhi chief minister Arvind Kejriwal's arrest. In its reply to the AAP chief's petition against his arrest, the…
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The Enforcement Directorate on Thursday said that it has attached provisionally assets worth ₹97.79 crore of businessman Raj Kundra in its money-laundering probe related to the alleged ₹6,600 crore Bitcoin-based ponzi scam perpetrated by a…
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