ED

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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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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