Tag Archives: ED

The Maharashtra unit of the Congress on Saturday said the closure report filed by the CBI in the alleged suicide case of Bollywood actor Sushant Singh Rajput shows that the dirty politics of BJP to make political gains from the dead body has backfired. State Congress spokesperson Sachin Sawant said …

Bhupesh Baghel on ED Raid: Enforcement Directorate (ED) raided the house of former Chief Minister of Chhattisgarh and senior Congress leader Bhupesh Baghel. ED took this action against Bhupesh Baghel’s son Chaitanya Baghel in the money laundering case of the alleged liquor scam. Congress leader Bhupesh Baghel himself has now …

A Delhi court on Tuesday sent SDPI national president MK Faizi to six-day Enforcement Directorate (ED) custody in an alleged money laundering case linked to banned outfit Popular Front of India (PFI). Additional Sessions Judge Chander Jeet Singh remanded Faizi to custody on ED’s plea seeking his interrogation to unearth …

ED Auction: The Enforcement Directorate (ED) is going to auction two immovable properties in Hyderabad on Tuesday, March 4, 2025. This auction will be held from 2 pm to 4 pm. These properties are being auctioned under the order of the Supreme Court dated November 11, 2024. Sale will be …

The Enforcement Directorate has restored assets worth about Rs 100 crore to the liquidator of Pixion Media Limited and Pearl Vision Private Limited. These properties were earlier provisionally attached under money laundering as the former officials of the company had defrauded banks and embezzled their money. How did the scam …

The ED has attached assets worth more than Rs 100 crore of MLA Vaithilingam, who was a minister in the Tamil Nadu government, and some others. R Vaithilingam has been a minister during the AIADMK government. He is also an MLA at present. Information about the attachment of his property …

The Union Home Ministry has given the necessary approval to the ED to prosecute Arvind Kejriwal and Manish Sisodia in the money laundering case related to the excise policy. This permission is important in itself because on the basis of its absence, Kejriwal and Manish Sisodia have challenged the proceedings …

Money Laundering Case Linked Terror Funding: ED, which is investigating the Malegaon money laundering case, suspects that 255 primary bank accounts are potentially linked to terror funding. ED has found some important evidence during the investigation under Operation “Real Kuber”, which indicates that this is a well organized money laundering …

New Delhi: BJP and Aam Aadmi Party are at loggerheads over the Mahila Samman Yojana and Sanjeevani Yojana in Delhi. Meanwhile, CM Atishi said in a press conference on Wednesday that BJP has extracted this information by pressurizing the officials. Action will be taken against the guilty officials. She said …

The Enforcement Directorate (ED) has raided the premises of OPG Group in Chennai. During this, ED has recovered Rs 8.38 crore in cash in the raid. ED conducted a search operation against OPG Group, Chennai for violation of Foreign Exchange Management Act (FEMA), 1999 and Foreign Direct Investment (FDI) Regulations. …

ED has tightened the noose on the family and close associates of former Samajwadi Party MLA Vijay Mishra. ED’s Prayagraj unit has seized Vijay Mishra’s movable and immovable assets worth about Rs 14.5 crore. ED has seized a total of five properties. These properties were in Prayagraj, Delhi and Rewa …

The Enforcement Directorate has taken action against the Lotus 300 housing project. In fact, ED raided dozens of places across the country today. These raids were conducted in Delhi, Meerut, Noida and Chandigarh. In this case, ED also raided the Chandigarh residence of retired IAS officer and former CEO of …

The Supreme Court has reserved the decision on the bail plea of ​​Delhi CM Arvind Kejriwal in the CBI case. The decision has been reserved on both Kejriwal’s bail plea in the CBI case and the petition challenging his arrest. Now the decision on Arvind Kejriwal’s bail can come next …

Kolkata: ED has also entered the case of corruption in RG Kar Hospital. In Kolkata, the ED team has raided several places early in the morning. In this, raids have been conducted on former Principal of RG Kar Medical College and Hospital Sandeep Ghosh and his close ones. In Kolkata, …

Chartered accountant Tejinder Pal Singh has suffered a major setback in the money laundering case related to the alleged scam in installing flow meters in Delhi Jal Board. Rouse Avenue Court has rejected Tejinder Pal Singh’s plea for pardon to turn from accused to government witness. A case of money …

In the case of fake cryptocurrency, the Enforcement Directorate (ED) is conducting raids for the first time in Leh-Ladakh region of Srinagar zone. Fake cryptocurrency business is being run by AR Mir and others under the provisions of the Prevention of Money Laundering Act (PMLA). Its strings are connected from …

Bengaluru: Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited (KMVASTDC) chairman Basanagouda Daddal is reportedly missing. The ED was preparing to detain him in connection with irregularities in the board. Sources said on Saturday that Congress MLA in Karnataka Basanagouda Daddal was not found at his residence in Bengaluru or …

New Delhi: Delhi High Court issued notice to CBI on the petition of jailed Chief Minister Arvind Kejriwal and summoned the reply. Now the next hearing in this case will be on July 17. Let us tell you that CM Kejriwal’s lawyer Abhishek Manu Singhvi had questioned the arrest of …

ED has taken a big action against Uttar Pradesh mining mafia and former MLC Mohammad Iqbal. ED has seized the illegal university built by Mohammad Iqbal. His brother and sons were responsible for this university. Iqbal has been absconding for the past several months. He has taken refuge in Arab …

Delhi Chief Minister Arvind Kejriwal has filed a petition in the Supreme Court to extend his interim bail. Kejriwal wants interim bail for seven more days. The Aam Aadmi Party (AAP) has claimed that Chief Minister Kejriwal has lost 7 kg of weight after his arrest. His ketone level is …

Delhi Money Laundering Case: Aam Aadmi Party (AAP) on Friday alleged that the Enforcement Directorate (ED) is working like the political wing of BJP. The intention of investigating the excise policy case is to “trap” the party. This statement from AAP has come after the ED named CM Arvind Kejriwal …

Ranchi: The Enforcement Directorate (ED) on Sunday issued summons to Congress MLA and Jharkhand minister Alamgir Alam. ED has called him for questioning on May 14 at its Ranchi office. It is being told that the minister has been summoned in connection with the recovery of crores of rupees from …

New Delhi: Delhi Chief Minister Arvind Kejriwal came out of Tihar Jail on Friday after 50 days of custody. After Kejriwal’s coming out, party leaders and workers are seen in enthusiasm. Meanwhile, Arvind Kejriwal has announced on social media platform In view of Arvind Kejriwal’s program, Delhi Traffic Police has …

The Supreme Court will hear the matter today whether Delhi Chief Minister Arvind Kejriwal will get interim bail in the money laundering case related to liquor scam or not. The bench of Justice Sanjeev Khanna and Justice Dipankar Dutta will hear this petition. Kejriwal has challenged his arrest in the …

On the one hand, in view of the Lok Sabha elections, voting for the third phase is to be held on May 7. On the other hand, the Enforcement Directorate has taken major action in Jharkhand. In fact, under PMLA (Prevention of Money Laundering Act), ED conducted raids at more …

Kejriwal’s interim bail hearing in the Delhi liquor scam was held in the Supreme Court. The Supreme Court has commented that if this case continues for a long time then we will consider interim bail. The court has asked both the parties to come prepared for arguments on Tuesday (May …

The Enforcement Directorate (ED) on Friday took major action in the money laundering case related to the excise scam in Chhattisgarh. In this case, ED has attached assets worth more than Rs 205 crore of retired IAS officer Anil Tuteja, elder brother of Raipur Mayor and other persons. The ED …

Saurabh Bhardwaj Reaction On Arvind Kejriwal Bail: Delhi Government Minister Saurabh Bhardwaj has given a big statement on April 28 regarding the Delhi Excise case. He said, ‘Aam Aadmi Party (AAP) is confident that the Supreme Court will allow Chief Minister Arvind Kejriwal to campaign in the Lok Sabha elections.’ …

New Delhi: Aam Aadmi Party MLA Amanatullah from Okhla has got relief in the Delhi Waqf Board money laundering case. AAP MLA has got bail from Rouse Avenue Court. Actually, summons were issued several times to Amanatullah Khan to appear before the ED but he did not appear before the …

Big news is coming out quoting sources. CM Arvind Kejriwal, lodged in Tihar jail in the Delhi liquor scam case, has been given insulin for the first time after his arrest in Tihar. It is being told that Arvind Kejriwal’s sugar level was continuously increasing, after which he was given …

Delhi Chief Minister Arvind Kejriwal is ready to run the government from jail itself. Aam Aadmi Party has also prepared a complete plan for this. A demand for temporary office for Arvind Kejriwal can also be made from Tihar Jail administration. On behalf of Aam Aadmi Party, it was told …

The petition seeking arrest of Delhi Chief Minister Arvind Kejriwal will be heard in the Supreme Court on April 15. Justice Sanjeev Khanna and Justice Dipankar Dutta will hear the case. Delhi High Court had justified the arrest of Kejriwal. After this decision of the High Court, Kejriwal had approached …

Arvind Kejriwal: Delhi High Court’s decision is expected on Tuesday (April 9) on the petition of Chief Minister Arvind Kejriwal in the Delhi Excise Policy case. Justice Swarnakanta Sharma will give her verdict at 2:30 pm. Meanwhile, the discussion is whether Delhi CM will get relief from the court today …

Former Aam Aadmi Party MLA Sandeep Kumar has approached the Delhi High Court seeking legal action to remove Aam Aadmi Party convenor Arvind Kejriwal, arrested in the alleged Delhi liquor scam case, from the post of Delhi Chief Minister. The case is scheduled to be heard on April 8 before …

Arvind Kejriwal is currently behind bars in the Delhi liquor scam case. Meanwhile, Arvind Kejriwal has demanded 5 legal meetings in jail. In this regard, ED said that the only reason for seeking a legal meeting is that Arvind Kejriwal is finding it difficult to run the government from jail. …

ED has filed a charge sheet on Thursday in the Delhi Jal Board case. According to the chargesheet, a bribe of Rs 2 crore was given to Aam Aadmi Party from Delhi Jal Board officials for funding the elections. It has been told in the ED charge sheet that investigation …

Ajit Tyagi, who was Sanjay Singh’s shadow for the last 9 years, had sworn after Sanjay Singh’s arrest that he would not shave his beard until Sanjay Singh comes out of jail. But now that Sanjay Singh is out of jail on bail, Ajit Singh says that now he will …

Delhi High Court can give its verdict on the petition of Chief Minister Arvind Kejriwal today on April 4. CM Kejriwal, who is lodged in Tihar, has challenged the decision of his arrest and remand. Delhi High Court had reserved its decision after hearing the petition on Wednesday. At the …

AAP targets PM Narendra Modi, says flame of mass revolution will topple the cowardly dictator After Delhi Chief Minister Arvind Kejriwal got a blow from PMLA court, Aam Aadmi Party (AAP) claimed that the country is with the AAP convener. The “flame of people’s revolution” will dethrone the cowardly dictator …

Aam Aadmi Party (AAP) will not celebrate Holi this year to protest against the arrest of Delhi CM Arvind Kejriwal. It is said that the party will gherao the Prime Minister’s residence on March 26 to register its protest against the arrest of Kejriwal by the Enforcement Directorate (ED), Aam …

Chief Minister Arvind Kejriwal’s petition against the summons of ED i.e. Enforcement Directorate in the Delhi liquor scam case was heard in the Delhi High Court on Wednesday. On the application of Arvind Kejriwal, the bench of Justice Suresh Kait and Justice Manoj Jain in Delhi High Court asked why …

Delhi Chief Minister Arvind Kejriwal has challenged the summons issued by the Enforcement Directorate (ED) in the Excise Policy matter in the High Court. The ED, which is investigating money laundering in the Delhi Excise Policy case, has so far issued 9 summons to Kejriwal. The C Division Bench of …

The troubles of Delhi Chief Minister Arvind Kejriwal are not stopping. On Saturday itself, he got relief from Rouse Avenue Court of Delhi in the money laundering case related to the alleged liquor scam case of Delhi. Now once again the talk of opening a new case against him is …

The Enforcement Directorate (ED) on Monday summoned real estate developer Hiranandani Group promoters Niranjan Hiranandani and his Dubai-based son Darshan Hiranandani for questioning in a foreign exchange violation case. News agency PTI, citing sources, said that the father and son have been asked to appear at the central agency’s office …

New Delhi: Aam Aadmi Party (AAP) leader Atishi on Thursday claimed that Delhi Chief Minister Arvind Kejriwal will be arrested in the next three to four days if the party reaches a seat-sharing agreement with the Congress for the Lok Sabha elections. Will go. Atishi also claimed in a press …

The Enforcement Directorate (ED) has received ED notices one after the other from three leaders of West Bengal. ED has sent summons to TMC MP and actor Deb, former Union Minister Mukul Roy and expelled TMC leader from Lok Sabha Mahua Moitra. According to sources, ED has called Trinamool MP …

Senthil Balaji Resigned as a Minister: Eight months after his arrest in a money laundering case, V Senthil Balaji resigned as a minister in the Tamil Nadu cabinet on Monday. Balaji sent his resignation to the Governor. According to the Hindustan Times report, a government official, on the condition of …

The troubles of former Chief Minister of Jammu and Kashmir and National Conference chief and MP Farooq Abdullah may increase. On Monday, the Enforcement Directorate (ED) sent summons under money laundering charges in the Jammu and Kashmir Cricket Association scam case and asked them to appear for questioning at the …

Central investigation agency ED has taken major action against a famous builder in Mumbai. The investigating agency has raided 22 places in Mumbai and Navi Mumbai. The premises of Supreme Construction and Developers Private Limited were also raided on 7 February. The Central Investigation Agency has recovered Rs 27.5 lakh …

The troubles of former zonal director of Mumbai Narcotics Control Bureau (NCB) Sameer Wankhede are increasing. Now the Enforcement Directorate (ED) team seems to be in a mood to take action against them. It is being said that the central agency may call him for questioning soon. ED has registered …

Patna: Today on Friday, Rabri Devi along with her two daughters Misa Bharti and Hema Yadav will appear in Delhi’s Rouse Avenue Court in the Land For Job Scam case. The court appearance is scheduled to take place around 10 am. Taking cognizance of the ED charge sheet, the court …

Atishi Singh, Cabinet Minister in Delhi’s Kejriwal government, has tweeted that today she will unveil a big case regarding ED. This new claim of Atishi has brought a new twist in the inquiry into the purchase of MLAs. Minister Atishi will hold a press conference on Tuesday at 10 am …

Jharkhand: Former Jharkhand CM Hemant Soren has filed a petition in the High Court against his arrest, which will be heard on February 5. The Enforcement Directorate (ED) has arrested Hemant Soren on January 31 in the alleged land scam. Hemant Soren had approached the Supreme Court challenging this arrest …

The Crime Branch team of Delhi Police has given notice to Chief Minister Arvind Kejriwal. After waiting for about 5 hours, the Crime Branch team left from Kejriwal’s residence after receiving the notice. It is being told that the Chief Minister’s staff served the notice. Delhi Police has sought a …

Interim Budget 2024: Samajwadi Party PDA Fortnight Jan Panchayat program is continuing in a phased manner. In a program organized in Chamanganj of Rudhauli assembly constituency and Kaithwalia of Harraiya assembly constituency, India Alliance’s Lok Sabha candidate and former cabinet minister Ram Prasad Chaudhary said that the poor, farmers and …

The Enforcement Directorate (ED) has issued the fifth summons to Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal for questioning today. ED has issued this summons to Kejriwal in the alleged liquor scam. Meanwhile, Aam Aadmi Party is going to protest in Delhi today. This demonstration will …

MK Stalin And Mamata Banerjee Targets BJP: Tamil Nadu Chief Minister MK Stalin and West Bengal Chief Minister Mamata Banerjee have criticized the Bharatiya Janata Party (BJP) over the arrest of former Jharkhand CM Hemant Soren by the Enforcement Directorate (ED). Regarding Soren’s arrest, MK Stalin said that BJP is …

Hemant Soren was arrested from the post of Chief Minister of Jharkhand by ED on Wednesday night. He is not only accused of army land scam but also has other allegations. On Wednesday, ED interrogated Hemant Soren for several hours. ED had issued a total of ten summons to Hemant …

Jharkhand: The Enforcement Directorate (ED) reached the Delhi residence of Jharkhand CM Hemant Soren on Monday for questioning in a money laundering case. During this time Hemant Soren was not present at the residence. The ED team camped there for more than 13 hours. During this time the search for …

ED: With Bihar Nitish Kumar changing sides, questions are being raised on the opposition India alliance. Nitish Kumar had played an important role in uniting the opposition leaders, but now he has joined the ruling party NDA at the Centre. On the other hand, three big opposition leaders Lalu Prasad …

The ED team has once again reached the house of the TMC leader who attacked the Enforcement Directorate (ED) team in West Bengal. The team of the investigating agency has reached Sandeshkhali with full force at Sheikh Shahjahan’s house. It is being told that ED has broken the lock of …