ED Raids 13 Locations In Punjab’s Ropar District In Illegal Mining Case

29 May 2024

The Enforcement Directorate (ED) conducted searches at 13 locations in Punjab's Ropar district in connection with an illegal mining case, officials said on Wednesday. The raids, carried out by ED teams based in Jalandhar, are still ongoing. According to officials, the illegal mining activities were taking place on land that...

Sandeshkhali: CBI Lodges Chargesheet Against Sheikh Shahjahan In ED Case

28 May 2024

The Central Bureau of Investigation (CBI) has lodged a charge sheet against suspended TMC leader Sheikh Shahjahan along with six others in connection with the January 5th ED officer attack at Sandeshkhali on Tuesday. Earlier, the agency registered its first charge sheet in the case before a special court. What...

Court Extends Judicial Custody Of Manish Sisodia

21 May 2024

Taking a significant turn in Delhi's excise policy case, Delhi's Rouse Avenue court has extended judicial custody of former Deputy CM Manish Sisodia till May 31st in a liquor policy case on Tuesday. This development coincides with the scheduled delivery of an order by the Delhi High Court on the...

Jet Airway Owner’s Wife Anita Goyal Passes Away Due To Cancer

16 May 2024

After her prolonged battle with Cancer, the wife of Jet Airways founder Anita Goyal (70) has passed away this Thursday morning. As per the reports, she passed away at around 3 am at Mumbai's residence, and over the past few months, her health continued to decline as she was battling...

ED To File Chargesheet Against Arvind Kejriwal In Delhi’s Liquor Policy Case

09 May 2024

The Investigative agency Enforcement Directorate (ED) will file a first chargesheet against Chief Minister Arvind Kejriwal in Delhi's liquor policy case tomorrow. This means Kejriwal is now an accused in the scrapped liquor policy case. Under this chargesheet, ED will be most likely to refer kejriwal a 'kingpin' and a...

Delhi HC Grants More Time To ED, CBI For Filing Replies In Sisodia’s Bail Case

08 May 2024

The Delhi High Court on Wednesday gave an extension to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail plea filed by former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia. Which challenges the court order for the denial of...

ED recovers huge amount of cash from Jharkhand minister’s aide

06 May 2024

The Enforcement Directorate conducted raids at multiple locations in Ranchi, recovering a huge sum of money from a close aide of Jharkhand's rural minister and Congress MLA Alamgir Alam on Monday. As per the video footage, wads of currency notes were present in the room that allegedly belonged to the...

ED files money laundering case against YouTuber Elvish Yadav

04 May 2024

A money laundering case has been initiated against Elvish Yadav, the winner of Bigg Boss OTT and a popular YouTuber, for allegedly using snake venom at his parties. The Enforcement Directorate (ED) has taken action under the Prevention of Money Laundering Act (PMLA) based on the FIR and charge sheet...

ED Arrests Former MARKFED MD Manoj Soni In Chhattisgarh Rice Milling Scandal

02 May 2024

The Enforcement Directorate announced on Wednesday that Manoj Soni, a former special secretary of the food department, has been arrested in relation to the agency's investigation into the purported Rs 175 crore rice milling scam in Chhattisgarh. "ED, Raipur has arrested Manoj Soni, the then MD MARKFED, one of the...

Doesn’t Undermine Free & Fair Election: ED to Supreme court

25 Apr 2024

Responding to Supreme court in affidavit, Enforcement directorate had informed the court that Kejriwal is the 'Kingpin' and key conspirator of the Delhi Excise policy case. The investigative agency further revealed that undertaking arrest of an individual on the basis of the evidence doesn't amount to the undermining of free...