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.
View More ED conducts raids on Kejriwal’s personal secretary, MP over alleged DJB scam
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…
View More ED moves court against Delhi CM Arvind Kejriwal for skipping summons
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.…
View More Tejashwi Yadav faces ED grilling in land-for-jobs case after Lalu Yadav
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…
View More ED targets assets worth Rs 36.57 crore in J&K Health Insurance scam
This action is part of the ongoing investigation into an alleged municipality jobs scam that has surfaced in connection with irregularities in municipal appointments between 2014 and 2016.
View More ED raids West Bengal minister and TMC leaders’ residences
A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.
View More Former Chhattisgarh CM Bhupesh Baghel named in Mahadev app case
In his statement, Kejriwal said it is unclear “as to the capacity in which I am being summoned i.e., as a witness or a suspect.”
View More Arvind Kejriwal decries ED summons as ‘motivated’, vexatious’
NEW DELHI: Delhi Chief Minister Arvind Kejriwal has refused to attend a third round of questioning in the money laundering case related to alleged irregularities…
View More Kejriwal sticks to position, skips questioning in Delhi Excise Policy probe
Enforcement Directorate mentioned the names of Congress leader Priyanka Gandhi and her husband Robert Vadra in a chargesheet against the arms dealer, Sanjay Bhandari.
View More ED files chargesheet against Priyanka Gandhi, Robert Vadra aide in land scam case
NEW DELHI: The Enforcement Directorate (ED) mentioned Congress leader Priyanka Gandhi Vadra and her husband, Robert Vadra, in the chargesheet of a land scam case,…
View More Priyanka Gandhi, Robert Vadra named in land scam case by ED
NEW DELHI: The Enforcement Directorate (ED) has reissued summons to Bihar Deputy Chief Minister Tejashwi Yadav in connection with a land-for-jobs money laundering case on…
View More ED summons Bihar Deputy CM Tejashwi Yadav on Jan 5 for second time
ED reveals strong evidence of cash transactions, CDs, and multiple witnesses during AAP MP Sanjay Singh’s bail hearing.
View More ED alleges cash transactions and kickbacks in Sanjay Singh’s Delhi excise policy scam
