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Enforcement Directorate News

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Farooq Abdullah summoned by ED in money laundering case today

Farooq Abdullah is reportedly being investigated in connection with alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA)....
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ED summons Farooq Abdullah over J&K Cricket Association finances

Farooq Abdullah has become the latest opposition leader to be summoned by the financial watchdog ED....
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Now, Uddhav faction on radar! ED raids 7 locations linked to MLA, his partners in money laundering

According to the information, the issue concerns the alleged manipulation of land use conditions in order to construct a five-star hotel in Jogeshwari....
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West Bengal: ED arrests ex-Bongaon leader Shankar Adhya in ration scam probe

Enforcement Directorate (ED) took Adhya into custody as part of an ongoing probe into the fraudulent distribution of government food rations in the state. The investigation prompted fierce resistance this week from local political leaders and supporters....
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'They can be murdered tomorrow...': Congress leader slams TMC govt over attack on ED officials

Attack on ED officials: Responding to Chowdhury's comments, TMC leader Kunal Ghosh dismissed the Congress leader as an "agent of BJP."...
ED raids Haryana MLA

Haryana: ED raids premises of ex-INLD MLA Dilbag Singh, recover arms, Rs 5 crore cash

Enforcement Directorate (ED) has recovered a cache of illegal foreign-made arms, liquor bottles, cash, and bullion in raids conducted across multiple ...
ED team attacked in West Bengal

West Bengal: ED team attacked, vehicle vandalised; TMC leader held during raids

West Bengal: ED officials conducting raids in connection with a ration scam in Sandeshkhali were attacked by a mob of nearly 200 locals on Friday....
Arvind Kejriwal

If corruption happened, where did crores go: Arvind Kejriwal on ED summons

AAP leader Arvind Kejriwal has denied any involvement in corruption related to the Delhi liquor policy case, asserting that BJP is orchestrating all t...
ED raids Haryana Congress MLA areas

Haryana: ED raids Congress MLA areas in relation to illegal mining activities

Officials from the Enforcement Directorate raided multiple locations associated with Haryana Congress MLA Surender Panwar and former Indian National L...
Arvind Kejriwal on ED arrest

Raids at Arvind Kejriwal’s house were rumours? Here’s what reports say… 

Delhi CM Arvind Kejriwal arrest: According to media reports, the ED has rejected AAP's allegations of carrying out raids at Delhi Chief Minister Arvi...
Arvind Kejriwal arrest

Arvind Kejriwal to be arrested today? AAP gathers at party office amid ED probe

Delhi CM Arvind Kejriwal arrest: AAP leaders have alleged Delhi CM Arvind Kejriwal faces likely arrest on Thursday morning after he skipped a third ED...
Arvind Kejriwal

Arvind Kejriwal skips 3rd summon by ED, BJP alleges ‘There is something to hide…’ 

AAP supremo Arvind Kejriwal has again skipped a summons from the ED, in connection with a money laundering case linked to the Delhi excise policy case...
Priyanka Gandhi, Rahul Gandhi

Congress lashes out at BJP after ED mentions Priyanka Gandhi in PMLA case

As this political narrative unfolds, the intricacies of these allegations, counterclaims, and political maneuvers become apparent. ...
Arvind Kejriwal

ED sends third summon to CM Kejriwal, asked to appear on Jan 3

Arvind Kejriwal, the national convenor of the Aam Aadmi Party, has received three notices in all after he declined to show up for two previous summons...
Arvind Kejriwal

Delhi CM Arvind Kejriwal responds to ED summon, calls it 'illegal' like previous

This is the second time Arvind Kejriwal has skipped an ED summons in Delhi Excise case, before this he was summoned on November 2....

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