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Enforcement Directorate News

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Meet ED assistant director Sandeep Singh, convicted by CBI for Rs. 20 lakh bribe

The Enforcement Directorate, known for probing financial crimes, responded swiftly to the arrest. In a statement, the ED announced that a case had been registered against Singh under the Prevention of Money Laundering Act (PMLA). ...
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Final nail in BJP's coffin: Singhvi's strong warning over potential Rahul Gandhi arrest

Abhishek Manu Singhvi's comments followed Rahul Gandhi's assertion that ED "insiders" had informed him of a planned raid against him....
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Rahul Gandhi alleges ED raid plans post 'Chakravyuh' speech in Lok Sabha

Congress leader Rahul Gandhi's claim follows his recent criticism of the BJP-led central government during the Union Budget discussion in the Lok Sabha. The Leader of Opposition stated that the 'Chakravyuh' constructed by the central government is causing harm to millions of peop...
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Big relief! SC upholds bail for Jharkhand CM Hemant Soren, rejects ED's plea

Soren, a prominent leader of the Jharkhand Mukti Morcha (JMM), has consistently denied these charges. He has accused the ruling Bharatiya Janata Party (BJP) of orchestrating his arrest to disrupt opposition activities in the run-up to the Lok Sabha elections. ...
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Jammu ED arrests two over Hizbul Mujahideen terror financing as attacks rise

The Enforcement Directorate (ED) has arrested two individuals, Arshad Ahmed Allie and Fayaz Ahmed Dar, in Jammu and Kashmir for allegedly funding Hizbul Mujahideen's subversive activities through narco-terrorism. ...
ED

ED arrests Sonipat Cogress MLA, Surender Panwar in illegal mining case linked to Yamuna Nagar

Earlier this year, the probe agency conducted raids at Panwar's residences and office as part of their investigation into the matter. ...
Arvind Kejriwal

SC grants interim bail to Arvind Kejriwal in Delhi excise policy case

The ED has filed a chargesheet in the Delhi liquor policy case, implicating Arvind Kejriwal in an alleged Rs 100 crore kickback scandal linked to the ...
Bengaluru

ED raids Bengaluru residences of Congress MLAs over Valmiki Corporation Scam allegations

The Valmiki Corporation, intended to aid the development of Scheduled Tribes, is now at the center of a major financial scandal. Allegations include m...
Snake Venom Case

ED books YouTuber Elvish Yadav for alleged money laundering in snake venom rave case

On April 6, the Gautam Buddh Nagar police submitted a 1,200-page chargesheet under the Wildlife Conservation Act against Elvish Yadav and seven others...
Rahul Gandhi in Lok Sabha

I was attacked on orders of PM Modi: Rahul Gandhi in Lok Sabha

Leader of Opposition, Rahul Gandhi on Monday attacked Prime Minister Narendra Modi alleging that he was interrogated on the order of the Government of...
Delhi CM Kejriwal loses 8 kg in jail: AAP urges immediate medical attention

Delhi CM Kejriwal loses 8 kg in jail: AAP urges immediate medical attention

AAP claims that since Kejriwal's arrest on March 21, his weight has dropped from 70 kilograms to 62 kilograms by June 22. The rapid weight loss is ala...
Arvind kejriwal

Big blow to CM Arvind Kejriwal as Delhi HC puts his bail on hold in Excise Policy case, verdict reserved

The ED had arrested Kejriwal on March 21 as part of a money laundering investigation linked to the now-defunct liquor policy. His temporary relief cam...
Hemant Soren

SC denies bail to Hemant Soren again; Here's why it is different from Arvind Kejriwal's plea

Senior advocate Kapil Sibal, representing Soren, withdrew the application after the court indicated it would dismiss the plea....
Arvind Kejriwal

Arvind Kejriwal spoke to Hawala operator, we have proof: ED creates buzz with new allegations in SC

Arvind Kejriwal and AAP have been named in the prosecution complaint, the equivalent of a charge sheet under the Prevention of Money Laundering Act (P...
Arvind Kejriwal

Why Enforcement Directorate opposing interim bail to Delhi CM Arvind Kejriwal?

Arvind Kejriwal was detained by the ED on March 21 in connection with the Delhi Excise policy case....

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