Tag Archives: Enforcement Directorate ED

Following action by the Enforcement Directorate (ED), the Delhi Police has now tightened its grip on Al Falah University. The Delhi Police Crime Branch has arrested the university’s chairman, Jawad Ahmed Siddiqui. This action was taken under two separate FIRs registered based on a complaint from the UGC. These two …

Berlin: Congress leader and Leader of the Opposition in the Lok Sabha, Rahul Gandhi, once again attacked the BJP and RSS during his foreign trip and questioned India’s electoral process. He reiterated his accusation that the BJP is capturing the country’s institutions. Rahul Gandhi called this an attack on the …

The Enforcement Directorate (ED) has taken major action in connection with the medical college inspection report scandal. The central investigating agency, taking major action today (Thursday, November 27), conducted simultaneous raids at 15 locations across 10 states. These raids are related to a case in which government officials are accused …

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, businessman and husband of Congress General Secretary Priyanka Gandhi Vadra. The agency has filed a charge sheet naming Vadra as an accused in a money laundering case involving UK-based defense dealer Sanjay Bhandari. The charge sheet was filed …

The Enforcement Directorate (ED) has raided the premises of Faridabad’s Al-Falah University, which came into the spotlight after the Delhi bombings. The investigating agency raided 25 locations on Tuesday, including Okhla and Jamia Nagar areas in Delhi. The ED has been conducting searches since 5 a.m. at the premises of …

The Enforcement Directorate’s West Bengal team raided seven locations in and around Kolkata on October 28-29. These raids targeted the homes and offices of key accused in the municipal recruitment scam and those close to them. The raids included the offices of companies such as Radiant Enterprise Pvt Ltd, Garodia …

The Enforcement Directorate (ED) has taken major action against Anil Ambani’s Reliance Group. Reliance Power Company CFO Ashok Kumar Pal has been arrested after questioning at its Delhi office, official sources said on Saturday. Arrest under PMLA According to sources, Reliance Power’s Chief Financial Officer (CFO) Ashok Kumar Pal was …

The troubles of former SP MLA Irfan Solanki show no signs of abating. Following his conviction and recent bail in the Jajmau arson case, the Enforcement Directorate (ED) has taken major action against him, filing a charge sheet. The ED has summoned Solanki and five of his close associates and …

The Jaipur Zonal Team of the Enforcement Directorate (ED) raided four locations in Bikaner, Rajasthan, on Wednesday. The raid was conducted under the PMLA in connection with a money laundering case involving Mohammad Sadiq Khan and his associates. The ED initiated the investigation based on an FIR filed on January …

The ED (Enforcement Directorate) raid at the residence of Aam Aadmi Party’s senior leader and Delhi state president Saurabh Bhardwaj in Chirag Delhi lasted for about 19 hours. After which the ED officials left from there. After the ED left, Aam Aadmi Party workers raised Saurabh Bhardwaj on their shoulders …

Jodhpur Enforcement Directorate (ED) on Friday (August 22, 2025) conducted raids across the country in a major case related to illegal online and offline betting. During this, ED teams also raided the Jodhpur house of businessman Samundar Singh Rathore, a resident of Nausar village in Barmer district, who does casino …