Enforcement Directorate

15Feb

India

Mahua Moitra Summoned By ED For Questioning In FEMA Case

Trinamool Congress leader and former Lok Sabha MP Mahua Moitra faces fresh legal challenges as the Enforcement Directorate has summoned her for questioning over an alleged violation of the Foreign Exchange Management Act (FEMA). The summons requires Moitra to appear at the agency's New Delhi offi...

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8Feb

India

“Unleashed Agencies Against Me As If I Am A Terrorist”: Arvind Kejriwal Accuses Centre

Delhi Chief Minister Arvind Kejriwal today accused the BJP-led Centre of “unleashing all the central agencies against him as if he is a terrorist”. "You must be reading in the newspapers that Kejriwal has received an ED notice, a CBI notice, a Delhi Police notice. They have unleashed all the agencie...

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5Feb

India

Jharkhand’s New Chief Minister Champai Soren Wins Floor Test With 47 Votes

The new chief minister of Jharkhand Champai Soren faced the floor test on Monday. The Champai government passed the majority test by acquiring 47 votes in the 81-member Assembly. The floor test has began at 11 am. Former Jharkhand chief minister Hemant Soren too arrived in the assembly today with ti...

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4Jan

India

“ED Purely A Political Instrument”: Social Media On Closing Case Against Dalit Farmers

Journalist and lecturer Sushant Singh, sharing the news of the Enforcement Directorate (ED), closing a case against two Dalit farmers from Tamil Nadu after the strong social media outrage, asked the people on social media platform X (formerly Twitter) if they needed any more evidence on how ED is a ...

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3Jan

India

Delhi Excise Policy Case: Arvind Kejriwal Skips ED Summons For Third Time

Delhi Chief Minister and AAP national convenor Arvind Kejriwal is to skip Enforcement Directorate (ED) summons for the third time. Reportedly, he has written a reply to the ED and claimed that their notice is illegal. AAP chief then added that he is willing to cooperate, but their intention is to ar...

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22Dec

India

Delhi Excise Policy Case: ED Summons Arvind Kejriwal For Third Time

The central probe agency, Enforcement Directorate (ED) sent a third summons to Delhi Chief Minister and AAP national convenor Arvind Kejriwal on Friday. ED asked Delhi Chief Minister to appear before the federal agency on January 3 for questioning in Delhi excise policy case. The investigation ag...

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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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7Dec

Business

Money Laundering Case: ED Files Charge Sheet Against Vivo

The Enforcement Directorate (ED) has reportedly filed the first chargesheet in connection with a money laundering investigation against Chinese smartphone maker Vivo. The Press Trust of India (PTI) reported that the chargesheet had been filed before a special court in Delhi on Wednesday, December 6....

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25Nov

Elections

In A Big Jolt To Enforcement Directorate In Mahadev App Scam, ‘Courier’ Asim Das Retracts ‘Money Was For Bhupesh Bhagel’ Statement

The Enforcement Directorate (ED) will find it difficult to pursue the Mahadev App case against Chhattisgarh Chief Minister Bhupesh Baghel, as one of the accused in the high-profile case has backtracked from his statement. The accused, Asim Das, an alleged 'courier' who was 'arrested' with over ₹5 cr...

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24Nov

Elections

“Inappropriate”: Rajasthan High Court To ED On Summoning Congress Candidate Amidst Poll Campaign

The Rajasthan High Court reportedly criticized the Enforcement Directorate action to summon Mewaram Jain, the Congress candidate, amidst the poll campaign, in connection with a sextortion case filed against him. As reported by the Live Law, the court said the ED move as not “appropriate”. The cou...

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