Enforcement Directorate (ED)
'From 50 To 239': Government Data Shows Notable Jump In Cases Filed By ED In Last Five Years
Enforcement Directorate (ED) | Dec 11, 2024Notably, it is to be remembered that the huge uptick in the number of cases filed by the central probing age..
What Government Does With Unsold Seized Assets From Various Central Agencies
Unsold Seized Assets | Dec 02, 2024While answering questions raised by Rajkot MP Parshottam Khodabhai Rupala, Minister of State for Finance Pankaj Chaudhary gave detail..
ED Raids Raj Kundra's House In Money Laundering Probe Linked To Porn Case
Raj Kundra | Nov 29, 2024The inquiry roots from a case initiated by the Mumbai police against Kundra in 2021 in connection with the alleged porn production.
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..
