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News
Enforcement Directorate
Enforcement Directorate News
Elvish Yadav
04 May 2024
ED Registers Money Laundering Case Against Bigg Boss Winner Elvish Yadav
Agency's Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA) in connection with the snake venom incident.
Arvind Kejriwal
30 Apr 2024
SC Questions ED On Arvind Kejriwal's Arrest Just Before Polls, Seeks Response
Arvind Kejriwal, who was arrested by the Enforcement Directorate on March 21, has challenged the agency's move.
Arvind Kejriwal
30 Apr 2024
'Contradicting Yourself': SC's Strong Remark On Kejriwal's Plea Against Arrest
Arvind Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case.
Arvind Kejriwal
27 Apr 2024
'No Proof That AAP Received Kickbacks': Kejriwal Replies To ED Affidavit In SC
Kejriwal has accused the ED of acting in a "most highhanded manner" in a money-laundering case stemming from the alleged excise policy scam.
Hemant Soren
19 Apr 2024
Jharkhand Land Scam: ED Attaches Rs 270 Cr Properties, Cash So Far
The probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets worth Rs 266 crore.
Amanatullah Khan
19 Apr 2024
AAP MLA Amanatullah Khan Leaves ED Office Post Midnight Grilling
AAP MLA Amanatullah Khan was questioned for over 13 hours by the ED and left the office at midnight.
Arvind Kejriwal
18 Apr 2024
AAP Claims 'Conspiracy To Kill Kejriwal' After ED Says Delhi CM Eating Mango
The ED claimed that Arvind Kejriwal is having high-sugar foods to create medical condition for bail.
Arvind Kejriwal
18 Apr 2024
Kejriwal Deliberately Eating Mangoes To Spike His Blood Sugar Level, Claims ED
During proceedings in a Delhi court, ED counsel Zoheb Hossain contended that Kejriwal's diet, disguised as home-cooked food, was meticulously designed to spike his blood sugar levels.
DNA
09 Apr 2024
DNA Exclusive: Analysing High Court's Verdict Terming Kejriwal's Arrest Valid
The Delhi High Court declared a verdict in Delhi Chief Minister Arvind Kejriwal's Enforcement Directorate (ED) arrest in the Delhi Excise Policy case.
Delhi Excise Policy case
09 Apr 2024
Excise Policy Case: BRS's K Kavitha's Judicial Custody Extended Till April 23
The Directorate of Enforcement (ED) arrested K. Kavitha MLC, Telangana Legislative Council, on March 15, 2024, in the case of the Delhi Liquor Policy Scam.
Sanjay Nirpuam
08 Apr 2024
'Sanjay Raut Kingpin Of Khichadi Scam, Took Rs 1 Cr Bribe': Sanjay Nirupam
Sanjay Nirupam alleged that Sahyadri Refreshments, the accused company, purportedly paid bribes through checks, which were then deposited into the bank accounts of Raut's daughter, brother, and one of his associates.
Hemant Soren
08 Apr 2024
Rs 31-Cr Land Fraud Case Against Hemant Soren Has TV, Fridge Bills As Evidence
Accusations have arisen regarding Soren's alleged involvement in the procurement of a refrigerator and a smart TV under the names of Santosh Munda's family members.
Delhi Excise Policy case
05 Apr 2024
'BJP Behind Kejriwal's Arrest': AAP MP Sanjay Singh On Liquor Policy Case
AAP MP Sanjay Singh on Friday claimed that the top BJP leaders hatched a conspiracy to arrest Delhi CM Arvind Kejriwal i liquor policy case.
AAP
02 Apr 2024
DJB Contract Bribes Transferred To Govt Officials, AAP: ED
The ED levelled fresh allegations of corruption against the AAP, saying a former Delhi Jal Board chief engineer had "transferred" Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
Arvind Kejriwal
02 Apr 2024
ED Files Reply In Delhi HC Opposing Plea By Kejriwal Challenging His Arrest
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by issuing 9 summonses.
delhi liquor policy case
30 Mar 2024
ED Grills AAP Leader And Delhi Minister Kailash Gahlot In Liquor Policy Case
Enforcement Directorate earlier summoned Delhi Minister Kailash Gahlot for questioning in connection with the liquor policy case.
Delhi Excise Policy case
28 Mar 2024
'Delhi CM Kejriwal Is Being Harassed, Not In Good Health': Sunita Kejriwal
Delhi's Rouse Avenue Court today extended the ED remand of Arvind Kejriwal till April 1.
Arvind Kejriwal
27 Mar 2024
No Relief For Kejriwal; Delhi HC Asks ED To Submit Its Response By April 2
Arvind Kejriwal Arrest Updates: Delhi High Court today heard the plea of Arvind Kejriwal where the CM challenged his arrest as illegal.
Enforcement Directorate
26 Mar 2024
ED Attaches Properties Worth Rs 124.57 Crore in Delhi, Gurugram
A partnership firm by the name of M/s M3M India Holdings having partners namely Roop Kumar Bansal, Basant Bansal, Abha Bansal and Pankaj Bansal had received proceeds of crime in excess of Rs 500 crore, said the ED.
K Kavitha
26 Mar 2024
Kavitha Sent To Judicial Custody In Excise PMLA Case, Bail Hearing On April 1
Kavitha had filed an interim bail application, citing her 16-year-old son's upcoming examinations.
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