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News
Enforcement Directorate (ED)
Enforcement Directorate (ED) News
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.
Raj Kundra
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.
Amit Katyal
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.
Kalpana Soren
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.
Smriti Irani
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.
Sanjay Singh Arrest
06 Oct 2023
ED Summons Three Close Aides Of AAP's Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has summoned three close aides of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection to the Delhi Excise Policy Scam
Sanjay Singh Arrest
05 Oct 2023
'Not A Single Penny Found...': Atishi BLASTS BJP After Sanjay Singh's Arrest
Amid party MP Sanjay Singh's arrest AAP Minister Atishi said that the BJP was resorting to political vendetta and harassment against AAP leaders who exposed their corruption.
ED Director
16 Sep 2023
Rahul Navin Appointed As ED's Interim Director Till Further Orders
Outgoing Sanjay Kumar Mishra was appointed as the Director of ED in 2018, with his initial tenure set to end in November 2020. However, the govt granted him 3 extensions in service.
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