Enforcement directorate

Ex-MLA Dharam Chhokar Tries to Escape ED Arrest at Delhi’s Shangri-La Hotel | Watch

06 May 2025

In a dramatic late-night high-stakes drama, the Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Chhokar at the Shangri-La Hotel in downtown Delhi on Sunday. The arrest was connected to a Rs 363 crore money laundering case. ED officials were tipped off that Chhokar was at Grappa, one of...

Emotional Hug Before ED Grilling: Priyanka Gandhi Drops Off Robert Vadra on Day 2

16 Apr 2025

Entrepreneur Robert Vadra arrived at the Enforcement Directorate (ED) headquarters for the second day running on Wednesday for questioning in the case of money laundering in regard to a 2008 Haryana land transaction. His wife and Congress MP Priyanka Gandhi Vadra joined him, providing reassurance before he walked into the...

ED Raids George Soros-Backed Open Society Foundations Over Alleged FDI Violations

19 Mar 2025

The Enforcement Directorate (ED) on Tuesday conducted massive raids at George Soros-backed Open Society Foundations (OSF) and its associated entities in Bengaluru. OSF, pushed by US billionaire and hedge fund manager George Soros, has been blamed by the BJP for pursuing actions against the interests of India. The ED move...

Paytm Gets ED Notice Over FEMA Violations in Subsidiary Deals

02 Mar 2025

The Enforcement Directorate (ED) has issued a show-cause notice to Paytm-owner One97 Communications Ltd. (OCL) over alleged violations of the Foreign Exchange Management Act (FEMA) between 2015 and 2019. The notice pertains to financial transactions linked to Little Internet Private Limited (LIPL) and Nearbuy India Private Limited (NIPL) before they...

Enforcement Directorate Summons Raj Kundra in Money Laundering Probe

01 Dec 2024

Sources said on Sunday that the Directorate of Enforcement (ED) has summoned businessman Raj Kundra to appear for questioning on Monday in connection with a money laundering case related to pornography. As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai...

Delhi HC Denies Kejriwal’s Plea To Stay Excise Policy Case

21 Nov 2024

The Delhi High Court has declined to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise policy scam. The court has also issued a notice to the Enforcement Directorate (ED) regarding Kejriwal's plea challenging the trial court's decision...

ED Apprehends Dubai-Bound Suspect in Alleged Cash-for-Vote Case

20 Nov 2024

The Enforcement Directorate (ED) has arrested Nagani Akram Mohammad Shafi in connection with an alleged cash-for-vote case. Shafi was intercepted at Ahmedabad Airport by immigration authorities while attempting to flee to Dubai. Officials confirmed a Look Out Circular (LOC) had been issued against him. Case Details: Over ₹100 Crore Deposited...

Sourabh Chandrakar’s ₹6,000 Crore Betting Empire: A Juice Seller’s Dark Descent!

11 Oct 2024

Sourabh Chandrakar, who once operated a small juice shop in Bhilai, Chhattisgarh, is expected to be extradited to India following his arrest in the United Arab Emirates (UAE) over a significant ₹6,000 crore betting scam associated with the Mahadev app. His arrest was executed under an Interpol red notice, prompting...

Courts grants bail to RJD’s Lalu Prasad, sons in land-for-jobs case

07 Oct 2024

The Rouse Avenue Court on Monday granted bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav and eight other accused, including his sons Tej Pratap and Tejashwi Yadav, in connection with the land-for-job scam. The court noted that all nine individuals were chargesheeted without being arrested. Bail Granted on...

Supreme Court Requests ED’s Response on Partha Chatterjee’s Bail in High-Stakes Teachers’ Scam

01 Oct 2024

In a significant development on October 1, 2024, the Supreme Court of India requested a response from the Enforcement Directorate (ED) regarding a bail plea filed by former West Bengal Education Minister Partha Chatterjee. This plea is connected to a high-profile case involving alleged irregularities in teacher appointments and has...

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