Enforcement Directorate News

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Sameer Wankhede in trouble as ED registers money laundering case

ED has started an investigation into the money laundering case against Sameer Wankhede....

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Excise Policy Case: Delhi court summons CM Arvind Kejriwal over ED's complain

Excise Policy Case: The court's decision stems from a fresh complaint filed by the ED against Kejriwal for non-compliance with summons...

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Why ED mum on raids at residence of Kejriwal's PA, asks Delhi minister Atishi

The statement from Delhi minister Atishi came after ED’s raids at residence of Arvind Kejriwal’s PA....

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Forest scam: ED raids several locations in Delhi, Chandigarh and Uttarakhand

Enforcement Directorate on Wednesday raided Uttarakhand Congress leader in forest land scam case....

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ED raids Arvind Kejriwal's Personal Secretary, AAP leaders

Arvind Kejriwal's personal secretary, Bibhav Kumar, Rajya Sabha member ND Gupta, and former DJB member Shalabh Kumar are being raided by Enforcement Directorate on Tuesday....

Delhi police at Atishi residence

After Arvind Kejriwal, Delhi Police reaches Atishi's residence over 'MLA Poaching' remarks

Delhi Crime Branch officials visit Delhi minister Atishi's residence. Atishi was not present, but her office staff accepted the notice. ...

Delhi CM Arvind Kejriwal

ED approaches Delhi court against CM Arvind Kejriwal in money laundering case

Delhi CM Arvind Kejriwal finds himself in a precarious position as both the Delhi Crime Branch and the ED intensify their scrutiny in separate cases....

Arvind Kejriwal

Kejriwal to miss 5th ED summons, AAP alleges political targeting by Modi government

The Aam Aadmi Party (AAP) has accused the Prime Minister of attempting to topple the Delhi government by arresting Chief Minister Arvind Kejriwal. ...

IRS officer B Balamurugan

Curios case of IRS officer B Balamurugan: Suspended for demanding sacking of Nirmala Sitharaman?

IRS officer B Balamurugan suspended: In the letter, Balamurugan stated, "Ever since Finance Minister Nirmala Sitharaman took charge, she has made the ...

Hemant Soren ED Arrest

Jharkhand CM Hemant Soren moves Supreme Court after ED arrest, hearing tomorrow

Hemant Soren has approached the Supreme Court to challenge his arrest by the ED in the alleged money laundering case. Reportedly, the plea will be hea...

Hain Taiyaar Hum Mallikarjun Kharge

Amid Hemant Soren's arrest, Congress President Mallikarjun Kharge accuses BJP of 'political vendetta'

Hemant Soren arrest: Kharge concluded his social media post with a defiant stance, "We will not be afraid, will continue to fight from Parliament to t...

ED grills Tejashwi Yadav

After Lalu Prasad, ED grills Tejashwi Yadav for 8 hours in alleged money laundering

ED grills Tejashwi Yadav: A substantial gathering of RJD members and supporters rallied outside the office, chanting slogans in solidarity with the le...

Hemant Soren

'Untraceable' Hemant Soren reaches CM house, conducts meeting

This development has come soon after ED raided Hemant Soren’s residence on Monday and he accepted that he will appear before ED on January 31....

Hemant Soren

After absence, Hemant Soren agrees to appear before ED on Jan 31

Section 144 CrPc has been imposed within 100 meters radius of Jharkhand CM Hemant Soren's residence, Raj Bhavan and ED office in Ranchi....

Arvind Kejriwal

BJP wants to arrest Arvind Kejriwal: AAP responds to ED after 4th summon in Delhi excise case

Responding to the fourth summon, AAP has written to ED asking them why summons when Arvind Kejriwal is not an accused....

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