Enforcement Directorate (ED)

Delhi court defers bail verdict for Manish Sisodia

The Rouse Avenue Court reserved its order on the bail plea of former Deputy Chief Minister Manish Sisodia for April 30th.

Shilpa Shetty-Raj Kundra’s lawyer hits back at ED in asset attachment case

Kejriwal appeals to Supreme Court amidst ED’s allegations – Here’s everything you need to know

The Enforcement Directorate (ED) has been relentlessly pursuing its money laundering investigation into the alleged irregularities and corruption in Delhi's now-scrapped excise policy for 2021-22.

Tejaswi will have to face ED in land for job scam case: Sushil

Former Bihar Deputy Chief Minister and BJP Rajyasabha MP Sushil Kumar Modi said that Tejaswi Yadav will have to give a factual reply to the questions of ED in land for job scam case.

Tejaswi will have to face ED in land for job scam case: Sushil

Former Bihar Deputy Chief Minister and BJP Rajyasabha MP Sushil Kumar Modi said that Tejaswi Yadav will have to give a factual reply to the questions of ED in land for job scam case.

Jet Airways under investigation as ED attaches properties worth Rs. 538.05 crore

ED has taken action against Jet Airways Ltd, attaching properties worth ₹538.05 crore.

ED summons Kejriwal in Delhi Excise Policy Case

The Enforcement Directorate has summoned Delhi CM Arvind Kejriwal to appear before it on November 2 for questioning in an alleged Delhi excise policy case

‘Timing of action is suspicious’: Sachin Pilot backs Vaibhav Gehlot after ED’s action in Rajasthan

Questioning the authenticity of the raids before the assembly elections, former Deputy CM Sachin Pilot (MLA from Tonk) made serious allegations on the BJP government while addressing a press conference at Congress headquarters in New Delhi.

Karnataka HC dismisses FIR against Mantri Group & ED seizure of Rs. 285 crore valued properties

The court has also lifted the Enforcement Directorate’s (ED) seizure of properties valued around ₹285 crore.

Congress attacks BJP as ED summons CM Ashok Gehlot’s son, raids state chief’s premises

Enforcement Directorate (ED) raided 7 locations including Rajasthan Congress President Govind Singh Dotasara's premises in Jaipur and Sikar and a coaching institute allegedly linked to him, and also summoned Chief Minister Ashok Gehlot's son Vaibhav Gehlot.

ED files first chargesheet in Mahadev Betting App Case against 14 individuals

ED has submitted its first chargesheet related to the Mahadev betting App Case.

Vivo Money Laundering Case: Court remands Lava’s Hari Om Rai & 3 others in custody

ED had requested custody of Rai & 3 others for 10 days.

ED detains Vivo executives in money laundering case

ED has taken into custody several top-ranking officials from Vivo, a leading Chinese smartphone manufacturer. This action is part of an ongoing probe into allegations of money laundering.

ED summons TMC National General Secretary Abhishek on Oct 9

ED probing the alleged teachers' recruitment irregularities in the West Bengal government sponsored schools across the state, on Wednesday freshly summoned Trinamool Congress (TMC) national general secretary Abhishek Banerjee.

ED raids AAP MP Sanjay Singh’s residence

Enforcement Directorate conducted raids at the residence of Aam Aadmi Party leader and MP Sanjay Singh.