Directorate of Enforcement

ED attaches properties worth Rs 33.65 crore in money laundering case

15 Feb 2025

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 33.65 crore in connection with a money laundering case linked to illegal mining. As per the ED, the properties include residential and industrial plots in Panchkula, a flat in Gurugram, two shops in Mohali and Gurugram, residential and business...

Arvind Kejriwal’s Judicial Custody Extended To August 8 In Excise Policy Scam

25 Jul 2024

Delhi's Rouse Avenue Court on Thursday extended the judicial custody of Chief Minister Arvind Kejriwal till August 8 in the CBI case regarding the Delhi excise policy scam. This development follows the previous extension, which was set to end today. Background and Timeline Kejriwal has been in jail since March...

ED Raids in Four Cities; Seizes Rs 41 Lakh Amid STP Scam Allegations at Delhi Jal Board

05 Jul 2024

The Enforcement Directorate (ED) disclosed that during a search operation across Delhi, Ahmedabad, Mumbai, and Hyderabad, they seized cash amounting to Rs 41 lakh, along with incriminating documents and digital evidence. These actions were part of their probe into alleged corruption in the Sewage Treatment Plant (STP) projects of the...

Vijay Mallya Faces New Warrant in ₹180-Crore Loan Default Case, CBI Issues NBW

02 Jul 2024

Fugitive businessman Vijay Mallya is facing new legal action from the Central Bureau of Investigation (CBI). A special CBI court has issued a non-bailable warrant (NBW) against him in connection with a ₹180-crore loan default case involving Indian Overseas Bank (IOB). The warrant, issued by Judge SP Naik Nimbalkar on...

Former DMK Leader Jaffer Sadiq Arrested by ED in Drug Money Laundering Case

28 Jun 2024

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in connection with a money laundering case linked to drug offenses. Sadiq, who was already in Tihar jail under an NDPS case, was arrested on June 26 after being interrogated by ED officials. The agency intends to seek his...

Lucknow: ED Files Prosecution Complaint In Shine City Fraud Case

18 May 2024

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud. The PMLA Court in Lucknow received the prosecution's case on January 23. On May 17, the court acknowledged receipt of the complaint. "ED, Lucknow filed...

BLS leader K Kavitha produced before court in Delhi excise policy case

12 Apr 2024

K Kavitha, the leader of the Bharat Rashtra Samithi (BRS), made an appearance in court on Friday morning at Rouse Avenue after being detained by the Central Bureau of Investigation (CBI) in relation to a suspected liquor policy fraud. The Delhi Chief Minister Arvind Kejriwal was approached by a spirits...

CM Kejriwal approaches SC after Delhi HC’s verdict in Liquor policy case

10 Apr 2024

Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court one day after the Delhi High Court rejected his request challenging his arrest in the liquor policy case. The lawyer for the leader of the Aam Aadmi Party plans to present the case to Chief Justice of India DY Chandrachud...

PMLA court acknowledges ED’s prosecution complaint against incarcerated Hemant Soren

04 Apr 2024

The Special PMLA court in Ranchi has taken note of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against incarcerated Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, regarding a money laundering case associated with a land 'scam'. The extensive complaint, spanning 5,500...

Delhi CM Arvind Kejriwal’s wife to issue press statement today

27 Mar 2024

The Aam Adami Party announced on Wednesday that Sunita Kejriwal, wife of jailed Delhi Chief Minister Arvind Kejriwal, will release a press statement at noon today. According to sources, Sunita Kejriwal is expected to make significant disclosures. Earlier on Tuesday evening, Sunita Kejriwal met with the Delhi Chief Minister at...

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