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MVV Satyanarayana

20 Oct 2024

ED Targets Former YSRCP MP MVV Satyanarayana In Money Laundering Probe

The Enforcement Directorate raided former YSR Congress MP MVV Satyanarayana's properties over money laundering and land grabbing allegations.

Land for Jobs' scam case

18 Sep 2024

Fresh Trouble For Lalu, Tejashwi In Land For Jobs Case, Court Issues Summons

The 'Land for Jobs' scam case pertains to Group-D appointments made in the West Central Zone of the railways based in Jabalpur, Madhya Pradesh, during Lalu Prasad's tenure as the railway minister from 2004 to 2009 in return for land parcels gifted or transferred by the recruits in the name of the RJD supremo's family or associates, the ED said.

10 Sep 2024

Meet Ramesh Abhishek - Top Ex-Bureaucrat Now Hit By Corruption Probe

Ramesh Abhishek joined the Indian Administrative Service (Bihar Cadre) in 1982.

youtuber elvish yadav

06 Sep 2024

YouTuber Elvish Yadav Faces ED Again: Released After Hours-Long Interrogation

YouTuber Elvish Yadav was questioned by the ED over his alleged involvement in a money laundering case linked to snake venom used at parties.

Enforcement Directorate

14 Aug 2024

Who Is Rahul Navin? New Enforcement Director And Successor Of Sanjay Mishra

Rahul Navin is a 1993-batch Indian Revenue Service (IRS) officer of the Income Tax cadre.

Enforcement Directorate

12 Aug 2024

ED Attaches Rs 122-Cr Worth Assets Of Haryana Congress MLA, Ex-INLD Legislator

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the ED to attach these assets.

Enforcement Directorate

17 Jul 2024

ED Detains Former Karnataka Minister Nagendra's Wife In Bengaluru

The Enforcement Directorate (ED) arrested Nagendra in connection with the alleged multi-crore scam case.

Arvind Kejriwal

02 Jul 2024

Delhi High Court To Hear Arvind Kejriwal's Plea Against Arrest By CBI Today

Arvind Kejriwal was initially arrested by the Enforcement Directorate on March 21 in connection with the Delhi excise policy case.

04 May 2024

ED Registers Money Laundering Case Against Bigg Boss Winner Elvish Yadav

Agency's Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA) in connection with the snake venom incident.

Arvind Kejriwal

30 Apr 2024

SC Questions ED On Arvind Kejriwal's Arrest Just Before Polls, Seeks Response

Arvind Kejriwal, who was arrested by the Enforcement Directorate on March 21, has challenged the agency's move.

Arvind Kejriwal

30 Apr 2024

'Contradicting Yourself': SC's Strong Remark On Kejriwal's Plea Against Arrest

Arvind Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case.

Arvind Kejriwal

27 Apr 2024

'No Proof That AAP Received Kickbacks': Kejriwal Replies To ED Affidavit In SC

Kejriwal has accused the ED of acting in a "most highhanded manner" in a money-laundering case stemming from the alleged excise policy scam.

19 Apr 2024

Jharkhand Land Scam: ED Attaches Rs 270 Cr Properties, Cash So Far

The probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets worth Rs 266 crore.

Amanatullah Khan

19 Apr 2024

AAP MLA Amanatullah Khan Leaves ED Office Post Midnight Grilling

AAP MLA Amanatullah Khan was questioned for over 13 hours by the ED and left the office at midnight.

Arvind Kejriwal

18 Apr 2024

AAP Claims 'Conspiracy To Kill Kejriwal' After ED Says Delhi CM Eating Mango

The ED claimed that Arvind Kejriwal is having high-sugar foods to create medical condition for bail.

Arvind Kejriwal

18 Apr 2024

Kejriwal Deliberately Eating Mangoes To Spike His Blood Sugar Level, Claims ED

During proceedings in a Delhi court, ED counsel Zoheb Hossain contended that Kejriwal's diet, disguised as home-cooked food, was meticulously designed to spike his blood sugar levels.

09 Apr 2024

DNA Exclusive: Analysing High Court's Verdict Terming Kejriwal's Arrest Valid

The Delhi High Court declared a verdict in Delhi Chief Minister Arvind Kejriwal's Enforcement Directorate (ED) arrest in the Delhi Excise Policy case.

Delhi Excise Policy case

09 Apr 2024

Excise Policy Case: BRS's K Kavitha's Judicial Custody Extended Till April 23

The Directorate of Enforcement (ED) arrested K. Kavitha MLC, Telangana Legislative Council, on March 15, 2024, in the case of the Delhi Liquor Policy Scam.

08 Apr 2024

'Sanjay Raut Kingpin Of Khichadi Scam, Took Rs 1 Cr Bribe': Sanjay Nirupam

Sanjay Nirupam alleged that Sahyadri Refreshments, the accused company, purportedly paid bribes through checks, which were then deposited into the bank accounts of Raut's daughter, brother, and one of his associates.

08 Apr 2024

Rs 31-Cr Land Fraud Case Against Hemant Soren Has TV, Fridge Bills As Evidence

Accusations have arisen regarding Soren's alleged involvement in the procurement of a refrigerator and a smart TV under the names of Santosh Munda's family members.

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