ED

22Mar

Elections, Lok Sabha Election 2024

Delhi Liquor Policy Case: Arvind Kejriwal’s Arrest Linked Pharma Bought BJP Electoral Bond

Delhi Chief Minister Arvind Kejriwal was arrested in the Delhi liquor case by the Enforcement Directorate on March 21. Last week on March 15, BRS leader and former Telangana chief minister K Chandrashekar Rao’s daughter was also arrested alleging a role in money laundering in the same case.  The ...

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21Mar

India

ED Raids First Prominent AIADMK Leader Post BJP Split

The Enforcement Directorate on Thursday conducted searches targeting AIADMK leader and former Tamil Nadu minister C. Vijayabaskar, as well as a Chennai-based real estate group, as part of separate investigations into alleged money laundering, according to sources. These searches are significant a...

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6Mar

India, People

Former Calcutta High Court Judge Abhijit Gangopadhyay’s Key Verdicts

Abhijit Gangopadhyay on Tuesday resigned as judge of Calcutta high court and announced his decision to join the BJP on March 7. He joined the Calcutta High Court as an additional judge in 2018 and was made a permanent judge in 2020. Over the past two years, Abhijit Gangopadhyay has ordered key verdi...

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4Mar

India

Arvind Kejriwal To ED: “Ready To Answer” After March 12

After eighth summons, Delhi Chief Minister and AAP supremo Arvind Kejriwal responded to the Enforcement Directorate (ED). "Summons is illegal, but ready to answer", he said in the reply. Delhi Chief Minister has asked for a date after March 12 from the central probe agency. After that, Arvind Kejriw...

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23Feb

Business

“Take It When You Pay Refund”: Family Takes TV From Byju’s Office Over Delay In Refund

In a strange turn of events, a family can be seen removing a TV from a Byju’s office in protest after unsuccessful attempts to secure a refund for an unused tablet and learning programme. Reportedly, despite following the startup’s refund procedures for weeks, they never received any updates. Aft...

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8Feb

India

“Are You Threatening A Sitting MP”: Saket Gokhale Amid Heated Row With Mumbai Police

Trinamool Congress Rajya Sabha MP Saket Gokhale received an Income Tax show cause notice on Wednesday after a heated exchange with the Mumbai police. The TMC leader shared a newspaper article that claimed that the city police had arrested a gang who has extorted over Rs 100 crore from city businessm...

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7Feb

India

Delhi Court Summons Arvind Kejriwal On February 17 After ED’s Complaint

A Delhi Court issued a summons to the Delhi Chief Minister and AAP national convenor, Arvind Kejriwal, for February 17. Hearing the complaint filed by the Enforcement Directorate (ED) over non-compliance with the summons issued to him, the Rouse Avenue Court pronounced this ruling on Wednesday. T...

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4Feb

India

Delhi Police Visits Atishi’s Residence To Serve Notice Over AAP MLA ‘Poaching’ Claim

The Delhi Police Crime branch officials has visited the residence of Delhi education minister Atishi on Sunday to deliver her notice in connection with allegation that the BJP was attempting to lure Aam Aadmi Party (AAP) MLAs. As per the reports, Atishi was not at home at the time of their visit but...

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23Dec

India

ED Makes 3 Arrests In Money Laundering Case Against Vivo-India, Others

The Enforcement Directorate (ED) has taken three people into custody in connection with the money laundering probe against Chinese smartphone maker Vivo and some others, PTI reported, quoting official sources. The federal agency registered the arrest under the provisions of the Prevention of Money L...

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13Dec

India

“Washing Machine BJP”: Criticism After ED Withdrew Plea Against Chhagan Bhujbal

The Enforcement Directorate (ED) withdrew its petition against NCP (Ajit Pawar faction) leader Chhagan Bhujbal in the Bombay High Court on Monday. Chhagan Bhujbal currently holds a cabinet position in the Maharashtra government. As per the print report, at least three of the cabinet ministers in ...

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