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Enforcement Directorate News

10 Jun 2023

Xiaomi Gets ED Notices For Rs 5,551 Cr FEMA 'Violations'

The ED had earlier seized funds worth Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in its bank accounts under the FEMA for the "unauthorised" remittance of this amount in guise of royalty abroad by the company.

Abhishek Banerjee

05 Jun 2023

TMC MP Abhishek Banerjee Dares ED To Arrest His Wife

Abhishek, the nephew of Chief Minister Mamata Banerjee, claimed that the ED's action of stopping his wife from flying abroad violated a Supreme Court order, which stated that there were no foreign travel restrictions.

05 Jun 2023

ED Seizes Luxury Cars Like Ferrari, Lamborghini From Gurugram Realtors

The ED said it seized 17 high-end luxury vehicles like cars of Ferrari, Lamborghini, Land Rover, Rolls Royce, Bentley, Mercedes and Maybach among others that have an acquisition value of about Rs 60 crore.

Delhi liquor policy

24 May 2023

Delhi Liquor Policy: ED Searches Premises Of AAP MP Sanjay Singh's Aides

The ED action came after some fresh inputs were obtained during the questioning of a few accused involved in the money laundering case linked to Delhi liquor policy.

24 May 2023

ED's Raid on AAP MP Sanjay Singh's aids!

Taking big action against AAP leader Sanjay Singh, ED has raided several locations of his close ones. Know in detail in this report who all are close to Sanjay Singh on whom ED has raided.

24 May 2023

ED's big action against AAP leader Sanjay Singh

ED Action On Sanjay Singh: Enforcement Directorate's big action has come to the fore. ED has raided the places close to Aam Aadmi Party leader Sanjay Singh. Know in detail in this report ED said-where it has raided.

22 May 2023

Satyendar Jain Examined For Spine Problem At Delhi's Safdarjung Hospital

Aam Aadmi Party leader Satyendar Jain has been lodged in Tihar Jail since his arrest by the Enforcement Directorate in connection with a money laundering case in May.

04 May 2023

Delhi Liquor Policy: Sisodia Named As Accused For 1st Time In ED Charge Sheet

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.

delhi liquor scam

17 Apr 2023

Liquor Scam: No Relief For Sisodia, Court Extends Judicial Custody By 2 Weeks

Sisodia is in judicial custody ever since his arrest by the CBI and ED in an ongoing probe into the alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of Delhi.

delhi liquor scam

14 Apr 2023

Kejriwal Accuses ED Of ‘Misleading Court’ In Liquor Scam, Gets CBI Summon

Delhi CM has accused the ED of ''misleading'' the court with false evidence, torturing people, and making false statements in the liquor scam case.

13 Apr 2023

ED Questions Lalu Prasad's Daughter Chanda In Land-For-Jobs Case

Chanda Yadav deposed before the agency and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

delhi liquor scam

12 Apr 2023

Liquor Scam: Sisodia Planted E-Mails To Show Public Approval, ED To Court

The ED told the court that fabricated e-mails were sent and an illegal ecosystem was created to give benefits to the liquor cartels in lieu of kickbacks.

sanjay singh press conference latest

12 Apr 2023

Sanjay Singh makes serious allegations against ED during Press Conference

A tweet by Aam Aadmi Party MP Sanjay Singh had come to fore in which he had talked about making a big disclosure on 12th April at 12 PM. In this connection, AAP MP Sanjay Singh held a press conference. During the press conference, Sanjay Singh made serious allegations against ED and said, 'ED has recorded a false statement'

Paper leak case

24 Mar 2023

APPSC, APSSB Paper Leak Scams: Enforcement Directorate Raids Multiple Location

The agency claimed that, during the search operation on Tuesday, it recovered incriminating documents and Rs 1.41 crore which has been frozen.

24 Mar 2023

CM Kejriwal attacks BJP

Kejriwal said, 'I want to tell all the people of BJP that under the leadership of PM Narendra Modi, efforts are being made to destroy the country. Those who want to destroy the country should stay with the BJP and those who want to save the country should leave the BJP today.

24 Mar 2023

Rahul Gandhi Disqualified: Delhi CM supports Rahul Gandhi

Kejriwal said, 'I want to tell all the people of BJP that under the leadership of PM Narendra Modi, efforts are being made to destroy the country. Those who want to destroy the country should stay with the BJP and those who want to save the country should leave the BJP today.

23 Mar 2023

'Even Those Facing Graft Cases Have Right To Be Heard': SC On ED Tenure Case

The plea accused the central government of destroying the basic structure of democracy by misusing the enforcement agencies against its political opponents.

delhi liquor scam

22 Mar 2023

Liquor Scam: ‘Will Teach BJP A Lesson,’ Says BRS On K Kavitha's ED Grilling

The ED questioned BRS MLC K Kavitha for over 10 hours in the national capital on Tuesday regarding her alleged role in the Delhi liquor policy case.

21 Mar 2023

Delhi Liquor Scam Case: Court To Hear Manish Sisodia's Bail Plea Today

Sisodia, who was arrested by CBI and ED in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD, is currently under ED custody.

19 Mar 2023

Bengal Teacher Recruitment Scam: ED Recovers 350 OMR Sheets From Realtor

The real estate promoter from whose residence the OMR sheets have been recovered is Ayan Shil, an extremely close confidante of expelled youth Trinamool Congress leader, Santanu Bandopadhyay.

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