Arvind Kejriwal not to appear before the ED, heads to MP for election rally

02 Nov 2023

The Delhi Chief Minister, who was called in relation to the purported Delhi Liquor scam case, has decided not to appear before the Enforcement Directorate. Kejriwal and Punjab Chief Minister Bhagwant Mann are scheduled to visit Singrauli in Madhya Pradesh, where they are scheduled to deliver speeches at an election...

Delhi liquor policy case: The ED summons 3 associates of AAP leader Sanjay Singh

06 Oct 2023

In connection with the Delhi Excise Policy investigation, the Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh. Vivek Tyagi, Sarvesh Mishra, and Kanwarbir Singh have all been summoned by the ED, and Sarvesh Mishra is likely to appear today. The ED...

Enforcement Directorate issues fresh summon to Abhishek Banerjee

04 Oct 2023

Abhishek Banerjee, the general secretary of the Trinamool Congress, has received a new summons from the Enforcement Directorate (ED). On October 9, according to sources, he will be asked to participate in the ED investigation. Banerjee was previously called by the ED on October 3. Due to the party's MGNREGA...

Kolkata flat case: Trinamool MP Nusrat Jahan arrives ED office

12 Sep 2023

Nusrat Jahan, a former actress who is now a Trinamool Congress member, arrived at the Enforcement Directorate (ED) office in Kolkata on Tuesday morning after being summoned by the federal agency in connection with a case involving her association as a director with a dubious financial organization that is accused...

ED raids the premises of Senthil Balaji’s aide

12 Sep 2023

According to ED sources, the Enforcement Directorate is conducting raids at the home of Senthil Balaji's close associate who is allegedly involved in a cash-for-jobs scam. The minister's unnamed aide's offices in Tamil Nadu are being raided, according to sources, who added that more information is required. Balaji was arrested...

Chennai: Senthil Balaji produced before court for further proceedings

28 Aug 2023

Senthil Balaji, the Tamil Nadu Minister who was arrested by Enforcement Directorate agents in connection with the payment for jobs scam, appeared before the MP/MLAs special Court in Chennai today. Even as Senthil Balaji's lawyers waited outside the court, it was surrounded by heavy police guard. Senthil Balaji, the imprisoned...

ED raids multiple locations in Jharkhand, Chhattisgarh, Details inside

23 Aug 2023

According to persons acquainted with the situation, the Enforcement Directorate (ED) raided over a dozen locations in the opposition-ruled states of Jharkhand and Chhattisgarh on Wednesday as part of its money laundering investigation into the liquor scandal. Officials reported that among those being searched is Chhattisgarh Chief Minister Bhupesh Baghel's...

Enforcement Directorate conducts raids at former industrial minister’s residence

22 Aug 2023

At the home of A C Moideen, a former Kerala Industrial Minister and Kunnamkulam MLA, the Enforcement Directorate (ED) has started conducting raids. The operation is currently being run by a group of officers from the ED's Kochi unit. The alleged 200-crore bank fraud discovered in Thrissur's Karuvannur Cooperative Bank...

Madhya Pradesh: ED seizes Rs 26 lakh following raids in money laundering case

19 Aug 2023

The Enforcement Directorate confiscated Rs 26 lakh and several incriminating documents following raids in Madhya Pradesh's Dhar district as part of a money laundering investigation, officials said on Saturday. According to the investigation agency, searches were carried out in accordance with the provisions of the PMLA, 2002 at 8 locations...

Odisha drugs case: ED files chargesheet against two

19 Aug 2023

The Enforcement Directorate has filed a prosecution complaint against two people in a Bhubaneswar special court for alleged illegal possession of more than 3 kg of brown sugar. According to an official statement, the ED filed a chargesheet against Sk Ashik and his brother Sk Mohatab in a money laundering...