Enforcement Directorate (ED): News
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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).
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.