Enforcement Directorate

In a significant political development, Bibhav Kumar, the personal Secretary to Delhi Chief Minister Arvind Kejriwal, was dismissed from his post by the Delhi Government’s vigilance department. This move comes amidst ongoing corruption allegations against the Aam Aadmi Party (AAP).

Sharing the document on social media platform 'X', Bharadwaj expressed his apprehensions, stating, “In Sanjay Singh’s case, among the lawyers representing ED is BJP candidate and spokesperson Bansuri Swaraj. I had said yesterday itself that BJP and ED are the same thing.”

Delhi's 42-year-old Finance Minister, Atishi highlighted that Kejriwal has lost approximately 4.5 kg since his arrest on March 21, emphasizing his severe diabetic condition and relentless dedication to serving the country.

NEW DELHI : The Trinamool Congress (TMC) has suspended its strongman leader from Sandeshkhali, Sheikh Shahjahan, for six years following his arrest in connection with the mob attack on an Enforcement Directorate (ED) team. The decision was announced by TMC leader Derek O’Brien on Thursday, hours after Shahjahan was taken into custody by the West […]

NEW DELHI: The Enforcement Directorate (ED) has issued its eighth summons to Delhi’s Chief Minister, Arvind Kejriwal, in connection with the excise policy money laundering case. Kejriwal, who leads the Aam Aadmi Party (AAP), had disregarded the preceding seven summonses. According to media reports, the agency has requested Arvind Kejriwal to present himself before them […]

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate conducts raids at over 12 locations in Delhi, targeting AAP leaders including Arvind Kejriwal's personal secretary and Rajya Sabha MP, in connection with a PMLA case related to alleged DJB irregularities.

NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister Arvind Kejriwal for his failure to appear in the investigation related to the Delhi Excise Policy Scam. This move comes after Kejriwal ignored the fifth summon issued by the agency, […]

NEW DELHI: On Tuesday, Bihar’s Ex-Deputy Chief Minister and Rashtriya Janata Dal (RJD) leader, Tejashwi Yadav, appeared at the Enforcement Directorate (ED) office in Patna. He is set to undergo questioning regarding the land-for-jobs case. This development follows the extensive 10-hour questioning of RJD supremo Lalu Prasad in connection with the same case. The investigative […]

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]