ED

The Aam Aadmi Party (AAP) on Friday hit out at the Enforcement Directorate (ED) after it filed a fresh charge sheet against the party and Delhi chief minister Arvind Kejriwal in the excise policy case, calling the probe agency the…
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The Directorate of Enforcement (ED) on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD…
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The Enforcement Directorate arrested Sanjeev Lal, the personal secretary to Jharkhand rural development minister Alamgir Alam, and his domestic help Jahangir Alam late on Monday night after recovery of ₹35.23 crore cash from house in…
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The Enforcement Directorate (ED) is currently conducting raids at various locations in Ranchi. A huge amount of cash has been recovered from the household help of Sanjiv Lal, the personal secretary to Jharkhand rural development minister…
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The Enforcement Directorate (ED) on Thursday conducted raids and search operations at several places in Maharashtra, including Pune, Nashik, and Kolhapur, in a money-laundering probe linked to 100 crores worth of Ponzi schemes and illegal…
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Mumbai, The Enforcement Directorate on Friday opposed the interim medical bail sought by Jet Airways founder Naresh Goyal in a money laundering case and said his stay at a private hospital could be extended for a month. Goyal has sought…
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The Enforcement Directorate on Wednesday told the Supreme Court that there weren’t any “malafide or extraneous reasons” behind Delhi chief minister Arvind Kejriwal’s arrest. In its reply to the AAP chief’s petition against his arrest, the…
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दिल्‍ली के चीफ मिनिस्‍टर अरविंद केजरीवाल को राजधानी की राउज एवेन्‍यू कोर्ट से तगड़ा झटका लगा है. सीएम की अपने प्राइवेट डॉक्‍टर से शुगर की बीमारी को लेकर नियमित तौर पर कंसल्‍ट करने की याचिका को कोर्ट ने खारिज कर दिया है. अरविंद केजरीवाल की…
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The Delhi high court on Wednesday reserved its judgement in Delhi CM Arvind Kejriwal’s plea challenging his arrest & remand over his alleged involvement in the capital’s controversial Delhi excise policy. Earlier, the Enforcement…
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Delhi chief minister Arvind Kejriwal was the “kingpin” and the “key conspirator” of the “excise scam” and there were “reasons to believe” based on material in its possession that he was guilty of the offence of money laundering, the…
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