Enforcement Directorate (ED): News

18 Mar 2024

Delhi High Court

SC denies Satyendra Jain's bail plea, asks him to surrender

The Supreme Court on Monday rejected the bail application of Satyendar Jain, a former Delhi minister.

18 Mar 2024

Arvind Kejriwal

Kejriwal to skip ED summons in Delhi Jal Board case  

Delhi Chief Minister Arvind Kejriwal will skip the Enforcement Directorate (ED) summons issued in connection with a probe into the alleged irregularities in the Delhi Jal Board (DJB), the Aam Aadmi Party (AAP) said on Monday, ANI reported.

Sheikh Shahjahan's brother, 2 others arrested in ED attack case

The Central Bureau of Investigation (CBI) apprehended three more suspects on Saturday for their alleged involvement in the January 5 attack on Enforcement Directorate (ED) officials in Sandeshkhali, West Bengal.

BRS leader Kavitha sent to ED custody till March 23 

Bharat Rashtra Samithi (BRS) leader K Kavitha has been placed in Enforcement Directorate (ED) custody until March 23 in connection with the Delhi liquor policy case.

16 Mar 2024

Arvind Kejriwal

Delhi liquorgate: Arvind Kejriwal granted bail in ED summons case

Delhi's Rouse Avenue court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal in the complaints filed by the Enforcement Directorate (ED) for not complying with the summonses issued to him.

16 Mar 2024

K. Chandrashekar Rao

ED takes KCR's daughter Kavitha to Delhi for remand 

Bharat Rashtra Samithi (BRS) leader K Kavitha, arrested by the Enforcement Directorate (ED) from her Hyderabad residence on Friday in the Delhi liquor policy case, was flown to Delhi around midnight, NDTV reported.

15 Mar 2024

Arvind Kejriwal

Delhi court denies stay on ED summons for CM Kejriwal

A Delhi court has denied a request to halt two orders summoning Delhi Chief Minister Arvind Kejriwal in complaints filed by the Enforcement Directorate.

14 Mar 2024

Jharkhand

Jharkhand police summon ED officials in Hemant Soren harassment case

Jharkhand Police on Thursday summoned Enforcement Directorate (ED) officials for questioning next Thursday regarding a case filed by former Chief Minister Hemant Soren.

14 Mar 2024

Arvind Kejriwal

Delhi excise policy: Arvind Kejriwal moves sessions court against summons 

Delhi Chief Minister Arvind Kejriwal on Thursday filed a petition in the Sessions Court challenging the summons issued to him by a magisterial court.

14 Mar 2024

Trinamool Congress

Sandeshkhali row: ED raids multiple locations linked to Sheikh Shahjahan

The Enforcement Directorate on Thursday conducted raids at multiple locations in Sandeshkhali in West Bengal's North 24 Parganas district.

07 Mar 2024

Arvind Kejriwal

Excise policy case: Delhi court summons Kejriwal after ED's complaint

The saga surrounding the Enforcement Directorate (ED) summonses to Delhi Chief Minister Arvind Kejriwal and his denial to appear has taken a fresh turn.

05 Mar 2024

Calcutta High Court

Sandeshkhali row: Calcutta HC gives Sheikh Shahjahan's custody to CBI

The Calcutta High Court on Tuesday handed over the custody of former Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI).

04 Mar 2024

Arvind Kejriwal

Ready for virtual questioning after March 12: Kejriwal tells ED

Delhi Chief Minister Arvind Kejriwal on Monday responded to the Enforcement Directorate (ED)'s eighth summons linked to the probe into the 2021-22 excise policy case.

02 Mar 2024

Narendra Modi

'Tu, mei, corruption': Modi targets Mamata government in Bengal

Prime Minister Narendra Modi on Saturday slammed the Trinamool Congress (TMC) government in West Bengal for allegedly betraying people.

01 Mar 2024

Narendra Modi

Modi to arrive in West Bengal today for 2-day visit

Prime Minister Narendra Modi is scheduled to tour West Bengal on Friday and Saturday and address rallies in Arambagh and Krishnagar districts.

29 Feb 2024

Trinamool Congress

Sandeshkhali row: After arrest, TMC suspends Sheikh for 6 years

The Trinamool Congress (TMC) has suspended for six years its party leader, Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali, West Bengal.

29 Feb 2024

Trinamool Congress

TMC leader Sheikh Shahjahan arrested in Sandeshkhali violence case

Trinamool Congress (TMC) leader Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali village, was arrested in the early hours of Thursday.

Calcutta High Court allows CBI, ED to arrest Sheikh Shahjahan

The Calcutta High Court has clarified that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) can arrest Trinamool Congress (TMC) leader Sheikh Shahjahan.

ED raids 15 locations in Mahadev betting app probe

The Enforcement Directorate (ED) raided 15 locations across Delhi-National Capital Region (NCR), Mumbai, and West Bengal on Wednesday in connection with the Mahadev Online betting app case.

27 Feb 2024

Arvind Kejriwal

Excise policy case: Kejriwal receives 8th ED summons

Delhi Chief Minister Arvind Kejriwal on Tuesday received the eighth summons from the Enforcement Directorate (ED) in connection with the Delhi excise policy case.

27 Feb 2024

West Bengal

Sandeshkhali row: Bengal governor sets 72-hour deadline for Sheikh's arrest

West Bengal Governor CV Ananda Bose has written to the Chief Minister Mamata Banerjee's government, to arrest absconding Trinamool Congress (TMC) MLA Sheikh Shahjahan within the next 72 hours.

26 Feb 2024

Arvind Kejriwal

Excise policy case: Kejriwal skips ED summons for 7th time

Delhi Chief Minister Arvind Kejriwal on Monday skipped the seventh summons from the Enforcement Directorate (ED) in connection with the Delhi excise policy case.

25 Feb 2024

Mahua Moitra

ED summons Hiranandani Group promoters in forex exchange violation case

The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his son, Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hiranandani Group, for questioning on Monday.

23 Feb 2024

Trinamool Congress

BJP women delegation stopped by Bengal police from visiting Sandeshkhali 

A Bharatiya Janata Party (BJP) women delegation, including MP Locket Chatterjee and Agnimitra Paul, was stopped by West Bengal Police on Friday while en route to trouble-torn Sandeshkhali.

23 Feb 2024

Trinamool Congress

Amid Sandeshkhali row, ED files new case against Sheikh Shahjahan

The Enforcement Directorate (ED) on Thursday registered a case against Trinamool Congress (TMC) leader Sheikh Shahjahan, who is at the heart of the Sandeshkhali controversy in West Bengal, on money laundering charges.

19 Feb 2024

Arvind Kejriwal

Arvind Kejriwal skips 6th summons in Delhi liquor policy case

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate (ED) for questioning in connection with irregularities in the Delhi Excise Policy case on Monday.

17 Feb 2024

Arvind Kejriwal

ED summons case: Kejriwal appears before Delhi court via videoconference

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court via video conference over skipping five summonses by the Enforcement Directorate (ED) in the Delhi liquor policy case.

15 Feb 2024

Mahua Moitra

Mahua Moitra summoned by ED in foreign exchange violation case 

The Enforcement Directorate (ED) has summoned Trinamool Congress leader Mahua Moitra on Monday (February 19) for questioning in an alleged foreign exchange violation case.

15 Feb 2024

Farooq Abdullah

J&K: National Conference to contest Lok Sabha polls solo

Farooq Abdullah, the National Conference (NC) chief, has said that his party will not join the Indian National Developmental Inclusive Alliance (INDIA) bloc in the upcoming Lok Sabha elections.

13 Feb 2024

Kolkata

Bengal ration scam: ED raids at multiple locations in Kolkata 

The Enforcement Directorate (ED) on Tuesday carried out raids in multiple locations in Kolkata as part of its ongoing investigation into the multi-crore ration scam in West Bengal.

12 Feb 2024

Hemant Soren

ED probing matters unrelated to Soren's case: Sibal tells court

Former Jharkhand Chief Minister Hemant Soren's lawyer, senior advocate Kapil Sibal, reportedly challenged the arrest of the Jharkhand Mukti Morcha (JMM) leader in the Jharkhand High Court on Monday.

11 Feb 2024

Trinamool Congress

Bengal: TMC suspends leader after protests against land grabbing, atrocities

The Trinamool Congress (TMC) has suspended a zilla parishad member, Uttam Sardar, from the party for six years after complaints of atrocities by locals in West Bengal's North 24 Parganas district.

ED files money laundering case against ex-NCB officer Sameer Wankhede

The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede in connection with the 2021 Cordelia cruise drug bust case.

07 Feb 2024

Arvind Kejriwal

Kejriwal summoned by Delhi court after ED's complaint

A Delhi court has summoned Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the alleged liquor policy scam.

07 Feb 2024

Congress Party

ED conducts raids on Uttarakhand Congress leader Harak Singh Rawat

The Enforcement Directorate (ED) on Wednesday conducted searches against Uttarakhand Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation.

06 Feb 2024

Arvind Kejriwal

ED raids premises linked to Kejriwal's personal secretary, AAP MP 

The Enforcement Directorate (ED), on Tuesday, raided multiple locations in Delhi linked to Aam Aadmi Party (AAP) Rajya Sabha MP ND Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar, and others.

05 Feb 2024

Manish Sisodia

Court allows Manish Sisodia to meet ailing wife every week

Delhi's Rouse Avenue court on Monday granted permission to former Deputy Chief Minister of Delhi, Manish Sisodia, to visit his ailing wife, Seema Sisodia, once a week while in custody.

04 Feb 2024

Arvind Kejriwal

Being forced to join BJP: AAP supremo Arvind Kejriwal

Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal alleged on Sunday that he is being pressured to join the Bharatiya Janata Party (BJP).

02 Feb 2024

Tamil Nadu

Tamil Nadu sand mining case: Assets worth Rs. 130cr seized

The Enforcement Directorate (ED) has seized assets worth Rs. 130.60 crore in connection with an illegal sand mining case in Tamil Nadu.

CBI raids Harsh Mander's office, residence in FCRA violation probe

The Central Bureau of Investigation (CBI) is conducting raids at the home and office of retired Indian Administrative Services (IAS) officer and rights activist Harsh Mander in Delhi.

02 Feb 2024

Hemant Soren

Soren in custody for 5 days; SC refuses to interfere 

The Supreme Court (SC) has refused to entertain former Jharkhand Chief Minister Hemant Soren's petition, challenging his arrest by the Enforcement Directorate (ED).

01 Feb 2024

Hemant Soren

Ex-Jharkhand CM Hemant Soren sent to jail for 1 day

Former Jharkhand Chief Minister Hemant Soren has been sent to judicial custody for one day.

31 Jan 2024

Jacqueline Fernandez

Jacqueline Fernandez 'tampered with evidence': ED to court

Bollywood actor Jacqueline Fernandez has been accused by the Enforcement Directorate (ED) of knowingly participating in the possession and use of proceeds from alleged conman Sukesh Chandrasekhar's criminal activities.

30 Jan 2024

Jharkhand

After going 'missing' in Delhi, CM Soren surfaces in Ranchi 

Jharkhand Chief Minister Hemant Soren, who allegedly went missing from New Delhi on Monday, arrived in Ranchi on Tuesday.

24 Jan 2024

Sharad Pawar

Sharad Pawar's grandnephew appears before ED in MSCB case

Nationalist Congress Party (NCP) leader Rohit Pawar—who is also the grand-nephew of party chief Sharad Pawar—appeared before the Enforcement Directorate (ED) in Mumbai on Wednesday.

20 Jan 2024

Hemant Soren

Land scam case: ED records statement of Jharkhand CM Soren

Jharkhand Chief Minister Hemant Soren on Saturday recorded his official statement with the Enforcement Directorate (ED) officials in a money laundering case.

18 Jan 2024

Arvind Kejriwal

Delhi excise policy case: Kejriwal may skip 4th ED summons

Delhi Chief Minister Arvind Kejriwal will likely skip the fourth summons by the Enforcement Directorate (ED) on Thursday for questioning in connection with the Delhi excise policy case, reports said.

13 Jan 2024

Arvind Kejriwal

Delhi liquorgate: ED summons Kejriwal again—4th time in 2 months

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the fourth time in the money laundering case linked to the Delhi liquor policy.

10 Jan 2024

Hemant Soren

Don't respond: Jharkhand government to departments on central agencies inquiries

The Jharkhand government on Tuesday directed all departments of the state to avoid directly responding to inquiries or providing documents to central probe agencies, such as the Enforcement Directorate (ED).

09 Jan 2024

Rabri Devi

Land-for-jobs scam: ED chargesheet names Rabri Devi, daughter Misa Bharti

The Enforcement Directorate (ED) has named former Bihar Chief Minister Rabri Devi in its first chargesheet in a money laundering case linked to the Indian Railways land-for-jobs scam.

07 Jan 2024

Bhupesh Baghel

Political conspiracy: Bhupesh Baghel on ED's Mahadev betting scam chargesheet  

Congress leader and the former Chief Minister of Chhattisgarh, Bhupesh Baghel, has been named in the second chargesheet filed by the Enforcement Directorate (ED) in the Mahadev betting app case.

06 Jan 2024

Trinamool Congress

Bengal ration scam: TMC's Shankar Adhya arrested amid mob attacks

The Enforcement Directorate (ED) has arrested Trinamool Congress (TMC) leader and former Bongaon Municipality Chairman, Shankar Adhya, in a ration distribution scam case.

05 Jan 2024

West Bengal

ED team attacked in Bengal, TMC leader arrested during raids

An Enforcement Directorate (ED) team was reportedly attacked in West Bengal's North 24 Parganas district on Friday.

04 Jan 2024

Arvind Kejriwal

Kejriwal to be 'arrested' after ED raid today: AAP ministers

Several Aam Aadmi Party (AAP) ministers have claimed they received information that Delhi Chief Minister and party chief Arvind Kejriwal would likely be arrested on Thursday after the Enforcement Directorate (ED) conducts raids at his residence.

03 Jan 2024

Arvind Kejriwal

Arvind Kejriwal skips 3rd summons in Delhi liquor policy case

Delhi Chief Minister Arvind Kejriwal has chosen not to appear for questioning in the alleged liquor policy case on Wednesday.

30 Dec 2023

Arvind Kejriwal

Chats, high-profile meetings: ED's evidence against Kejriwal in Delhi liquorgate

The Enforcement Directorate (ED) has gathered evidence, including high-profile meetings, WhatsApp chats, and FaceTime calls, to corner Delhi Chief Minister Arvind Kejriwal in the Delhi liquor policy case, News18 reported.

28 Dec 2023

Priyanka Gandhi Vadra

Priyanka Gandhi named by ED in money laundering case: Report

Congress leader Priyanka Gandhi Vadra has reportedly been named in an Enforcement Directorate (ED) chargesheet for the first time over an alleged purchase and sale of five acres of land in Haryana.

25 Dec 2023

UAPA

NewsClick anti-terror case: HR head moves court to turn approver

NewsClick's human resources (HR) head, Amit Chakraborty, has reportedly moved the Patiala House Court in Delhi to become an approver or a witness for the prosecution.

23 Dec 2023

Tejashwi Yadav

Land-for-jobs scam: Tejashwi Yadav summoned by ED on January 5

The Enforcement Directorate (ED) issued fresh summons to Bihar Deputy Chief Minister Tejashwi Yadav on Saturday in the money laundering case related to the alleged land-for-jobs scam.

23 Dec 2023

Arvind Kejriwal

Delhi liqourgate: ED issues third summons to Delhi CM Kejriwal

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the third time on January 3 for questioning in the Delhi liquor policy case.

22 Dec 2023

Jacqueline Fernandez

Conman Sukesh Chandrasekhar now threatens to 'expose' Jacqueline Fernandez

Sukesh Chandrasekhar, accused in a Rs. 200 crore money laundering case, has threatened to expose Bollywood actor Jacqueline Fernandez.

20 Dec 2023

Arvind Kejriwal

Kejriwal to skip ED summons due to pre-scheduled Vipassana retreat

Delhi Chief Minister Arvind Kejriwal, on Wednesday, left Delhi for a 10-day Vipassana meditation camp in Punjab's Hoshiarpur.