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Enforcement Directorate (ED) News

Bangladeshi infiltration

12 Nov 2024

ED Raids In Jharkhand, West Bengal In Illegal Bangladeshi Infiltration Case

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.

siddaramaiah muda case

01 Oct 2024

MUDA To Take Back 14 Plots Allotted To Karnataka CM Siddaramaiah's Wife

Parvathi B. M., the wife of Chief Minister Siddaramaiah, decided to relinquish ownership and possession of the properties hours after the ED filed a money laundering case against her husband.

Kolkata Rape murder case

27 Aug 2024

ED Files Money Laundering Case To Probe 'Financial Irregularities' In RG Kar

The accused in the ED case are the same who have been named in the CBI probe into alleged financial irregularities at Kolkata's RG Kar medical institute.

Jharkhand Minister Raid

07 May 2024

ED Arrests Jharkhand Minister's Secretary, Domestic Help After Rs 35 Cr Seized

Congress leader Alamgir Alam, Jharkhand's rural development minister, denied any wrongdoing.

Arvind Kejriwal Arrest LIVE Updates

29 Apr 2024

Kejriwal Arrest LIVE: Sunita, Atishi Reach Tihar Ahead Of Crucial Hearings

Arvind Kejriwal Live News Updates: Sunita Kejriwal and Delhi Minister Atishi arrive at Tihar Jail to meet the Delhi CM. Arvind Kejriwal is facing judicial custody in connection with a liquor scam.

18 Apr 2024

ED Freezes Shilpa, Raj Kundra’s Assets Worth Rs 98 Cr; Flat In Mumbai Seized

ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares.

Amanatullah Khan

11 Apr 2024

ED Seeks Arrest Warrant Against AAP MLA Amanatullah In Money Laundering Probe

In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.

Arvind Kejriwal's Arrest

01 Apr 2024

Rouse Avenue Court Sends Delhi CM Kejriwal To Judicial Custody Until April 15

ED can ask for an extension for the Delhi CM’s remand, citing his lack of cooperation with the agency probe: source

Enforcement Directorate (ED)

27 Mar 2024

ED Books Kerala CM Pinarayi Vijayan's Daughter Veena In Money Laundering Case

ED has begun investigating questionable financial dealings involving a contentious mining company and the IT firm of Kerala Chief Minister Pinarayi Vijayan's daughter Veena

Delhi Jal Board Case

18 Mar 2024

What Is DJB Case That Led To Arvind Kejriwal Avoiding ED’s Summons Today?

The Delhi Jal Board amalgamated the former Delhi Water Supply and Sewage Disposal Undertaking. The ED alleged that individuals associated with the AAP received bribes. Allegedly, the bribes were utilised by AAP during its Goa polls campaign.

Arvind Kejriwal

07 Mar 2024

Delhi Court Summons Arvind Kejriwal On 16 March In Money Laundering Case By ED

Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.

Arvind Kejriwal

02 Feb 2024

Crime Branch Knocks Kejriwal’s Door Over MLAs Poaching Charge, CM Not At Home

Delhi Chief Minister Arvind Kejriwal has alleged that BJP approached seven AAP MLAs with an offer of Rs 25 crore each to switch their party.

31 Jan 2024

Amit Katyal: Lalu's 'Close Aide', Alleged Mastermind Of Land For Job 'Scam'

Amit Katyal is a businessman who has a close relationship with the Lalu family. He was a former director of A K Infosystems Private Limited, a “beneficiary company” in the land for job scam case.

Arvind Kejriwal

04 Jan 2024

'Conspiracy To Arrest Me...': Kejriwal Says Ready For Legal Battle Against ED

Delhi Chief Minister Arvind Kejriwal while adressing a presser said that he has explained to the ED why their summons is illegal and that he will not obey an unlawful order. He said that his biggest strength and asset is his honesty.

Arvind Kejriwal

03 Jan 2024

Kejriwal Defies ED Summon, Cites Rajya Sabha Polls, Republic Day As Reason

Delhi CM and Aam Aadmi Party (AAP) chief Arvind Kejriwal in a letter also asked the ED to clarify the nature and scope of the inquiry or investigation for which he was being called.

03 Jan 2024

Who Is Kalpana Soren - Touted As Next CM Of Jharkhand By BJP? Check Details

Amid Enforcement Directorate's summons to Jharkhand Chief Minister Hemant Soren, there have been persistent rumours he will relinquish the CM post to his wife. However, Soren has rejected rumours.

04 Nov 2023

Smriti Slams Congress' 'Hawala Link', Says Mahadev App Money Used For Election

Union Minister Smriti Irani accused the Chhattisgarh Congress leaders of taking election funds from Asim Das, who works for the Mahadev app promoters, who're sitting offshores.

ED Raids In Rajasthan

26 Oct 2023

'Gundagardi Hai Ye': Gehlot Slams BJP Over ED Action On Rajasthan Cong Leaders

Ashok Gehlot while addressing the press conference said accused the BJP of misusing the central agencies to target Congress leaders.

Enforcement Directorate (ED)

26 Oct 2023

BJP Using Central Agencies As ‘Panna Pramukh: Kharge On ED Raids In Rajasthan

The ED conducted raids at the residence of Rajasthan Congress chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case.

Amanatullah Khan

10 Oct 2023

ED Raids AAP MLA’s House In Money-Laundering Case Linked To Waqf Board Scam

ED acted on the basis of a Delhi Anti-Corruption Bureau FIR and a CBI FIR against the MLA, accusing him of corruption in connection with unlawful appointments in the Delhi Waqf Board.

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