Enforcement directorate

Kejriwal Arrested in Excise Policy Case; AAP Urges Urgent SC Hearing

According to sources, Arvind Kejriwal, the Chief Minister of Delhi and the national convenor of AAP, has been taken into…

1 year ago

“Now, ED has to answer whether summons are legal or illegal”: AAP’s Atishi

The Delhi High Court has requested a response from the Enforcement Directorate (ED) following a plea filed by Delhi Chief…

1 year ago

ED lodges prosecution complaint against jailed AAP MLA among six in Rs 40.92 crore bank fraud

The Enforcement Directorate (ED) has lodged a prosecution complaint against incarcerated Aam Aadmi Party (AAP) MLA from Punjab, Jaswant Singh…

1 year ago

Kejriwal Challenges All ED Summons, Hearing Tomorrow

Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court, disputing every summons issued to him by the Enforcement…

1 year ago

BRS leaders protest over K Kavitha’s detention in Telangana

Leaders of the Bharat Rastra Samiti (BRS) conducted demonstrations across various parts of Telangana on Thursday in response to the…

1 year ago

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has seized properties valued at Rs 5.7 crore under the Prevention of Money Laundering Act (PMLA)…

1 year ago

Suspended TMC Leader Sheikh Shahjahan Sent to 4-Day CBI Custody

The Basirhat Sub-Divisional Court on Sunday granted a four-day CBI (Central Bureau of Investigation) custody for suspended Trinamool Congress (TMC)…

1 year ago

ED raids six places linked to ‘middlemen’ in West Bengal teacher recruitment scam

The Enforcement Directorate (ED) conducted searches at six locations in West Bengal connected to alleged "middlemen" involved in the State…

1 year ago

Court acknowledges ED’s second complaint, issues fresh summons to Arvind Kejriwal in Delhi liquor case

The Rouse Avenue Court, on Thursday, acknowledged the Enforcement Directorate's second complaint and issued fresh summons to Delhi Chief Minister…

1 year ago

ED presents ‘539 pages’ of WhatsApp chats of Hemant Soren to court

The challenges for former Jharkhand chief minister Hemant Soren, currently in judicial remand for an alleged land scam, appear to…

1 year ago

“Delhi Court Acknowledges ED’s Complaint, Summons Kejriwal in Excise Case”

On Wednesday, the Rouse Avenue Court heard the Enforcement Directorate's (ED) latest charge against Delhi Chief Minister Arvind Kejriwal for…

1 year ago

‘Entire episode was orchestrated to target Delhi CM’ Atishi on ED raids

One day after the Directorate of Enforcement (ED) conducted raids on members of the Aam Aadmi Party (AAP), Delhi minister…

1 year ago