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Enforcement Directorate News

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Tensions in Sandeshkhali continues after new protests

Fresh tensions erupted in West Bengal’s Sandeshkhali after locals torched a bamboo structure set up to oversee fishing at pond allegedly controlled by Sheikh Sirajuddin Akhtar....
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Delhi CM Arvind Kejriwal skips 6th summon by ED, calls it illegal

Arvind Kejriwal to skip questioning by Enforcement Directorate for 6th time, according to sources....
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Former Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case

Soren's arrest prompted a legal challenge, with him filing a plea in the Jharkhand High Court contesting the ED's actions. ...
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Excise Policy Case: ED summons Arvind Kejriwal for sixth time

Excise Policy Case: The case revolves around allegations of money laundering linked to the excise policy implemented during the 2021-22 period in Delhi....
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Setback to Vijay Shekhar Sharma as ED to probe Paytm Payments Bank irregularities

Paytm has been facing setback since Reserve Bank of India took regulatory action against it on January 31....
Sameer Wankhede

Sameer Wankhede in trouble as ED registers money laundering case

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

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...
Atishi, Delhi minister

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....
Harak Singh Rawat

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

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

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 D...
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...

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