Enforcement Directorate (ED): News
25 Feb 2024
Mahua MoitraED 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 CongressBJP 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 CongressAmid 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 KejriwalArvind 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 KejriwalED 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 MoitraMahua 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 AbdullahJ&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
KolkataBengal 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 SorenED 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 CongressBengal: 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.
10 Feb 2024
Central Bureau Of Investigation (CBI)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 KejriwalKejriwal 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 PartyED 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 KejriwalED 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 SisodiaCourt 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 KejriwalBeing 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 NaduTamil 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.
02 Feb 2024
Central Bureau Of Investigation (CBI)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 SorenSoren 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 SorenEx-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 FernandezJacqueline 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
JharkhandAfter 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 PawarSharad 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 SorenLand 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 KejriwalDelhi 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 KejriwalDelhi 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 SorenDon'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 DeviLand-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 BaghelPolitical 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 CongressBengal 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 BengalED 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 KejriwalKejriwal 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 KejriwalArvind 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 KejriwalChats, 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 VadraPriyanka 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
UAPANewsClick 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 YadavLand-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 KejriwalDelhi 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 FernandezConman 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 KejriwalKejriwal 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.
