Enforcement Directorate (ED)
ED Questions Actress Tamannaah Bhatia In Money Laundering Case
Entertainment | Oct 18, 2024Tamannaah was summoned earlier but deferred her appearance due to work commitments. Now, she finally appeared on Thursday accompanied..
All About Pinarayi Vijayan's Statement On Hawala Money In Malappuram
Hawala Transactions | Sep 30, 2024According to an ETV Bharat report dated June 20, 2023, ED officials said that hawala transactions worth around Rs 50 crore are conduc..
ED Files Money Laundering Case Against Karnataka CM Siddaramaiah In MUDA Case
India | Sep 30, 2024The ED case could potentially facilitate the attachment of assets owned by the Chief Minister and his family, in addition to enabling..
ED Files Ninth Charge-Sheet In Delhi Excise Policy Case
India | Jun 28, 2024The fresh charge-sheet names Vinod Chauhan as an accused, who allegedly collected bribe money on AAP's behalf.
"Didn't Blame Sisodia": Arvind Kejriwal Refutes CBI Charge, Court Concurs
India | Jun 26, 2024Manish Sisodia was arrested by the CBI on February 26, 2023, for his alleged role in the scam.
CBI Arrests Arvind Kejriwal As He Awaits Supreme Court's Order On His Bail
Arvind Kejriwal bail | Jun 26, 2024The CBI today produced the Delhi chief minister to the Rouse Avenue Court and is likely to arrest him.
ED Can’t Arrest Accused If Special Court Takes Cognisance: Supreme Court
India | May 16, 2024The Supreme Court on Thursday ordered that the Enforcement Directorate (ED) cannot directly arrest the perso..
Supreme Court Seeks ED's Response On Arvind Kejriwal's Petition; Next Hearing On April 29
India | Apr 15, 2024The Supreme Court on Monday issued a notice seeking the Enforcement Directorate (ED) to file its response on Delhi Chief Minister and..
KIIFB Case: Kerala High Court Directs ED To Summon Thomas Isaac After Elections
Kerala | Apr 10, 2024The Kerala High Court on Tuesday directed the Enforcement Directorate (ED) not to summon former Kerala finance minister Thomas Isaac..
"New India’s Premier Investigative Agency!": ED Criticised For Fridge, Smart TV Invoices Evidence Against Hemant Soren
India | Apr 07, 2024The Enforcement Directorate (ED) is facing sharp criticism following its revelation of using invoices for a refrigerator and smart TV..
"In Case They Pick You Up...": Mahua Moitra Shares WhatsApp Message From Mom
Elections | Apr 03, 2024Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, who is currently facing heat from central agencies, shared a WhatsA..
Liquor Policy Case: Arvind Kejriwal’s ED Custody Extended
India | Mar 28, 2024Delhi High Court has extended Enforcement Directorate custody of Delhi Chief minister Arvind Kejriwal till April 1 in the money laund..
