ED

The Enforcement Directorate on Monday raided former Chhattisgarh CM and Congress leader Bhupesh Baghel's son Chaitanya in an alleged liquor scam linked to a money laundering case, news agency PTI reported, citing unnamed officials. The ED…
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The Enforcement Directorate (ED) has arrested MK Faizy, national president of SDPI (Social Democratic Party of India) - political arm of now-banned Popular Front of India (PFI) - in a money laundering probe, people familiar with the…
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The Enforcement Directorate (ED) has levied a penalty on British Broadcasting Corporation (BBC) India and its directors alleging that the company violated India’s foreign funding law by not reducing its foreign funding despite the cap of…
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The Union home ministry has given the go-ahead to the Enforcement Directorate (ED) to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the…
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Trouble seems to be mounting for businessman Raj Kundra who has now been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies. The summons…
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The Enforcement Directorate (ED) on Friday conducted searches at the residences of multiple individuals, including businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty. The search operations are reportedly linked to a…
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The Supreme Court on Wednesday questioned the Enforcement Directorate (ED) on the low rate of convictions in money laundering cases. They also asked the central agency how long they could keep former West Bengal minister Partha Chatterjee…
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A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. The court also refused to take cognisance of a chargesheet…
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The Directorate of Enforcement (ED) has launched a massive search operation across five states - Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore - in connection with the illegal sale of tickets for the highly-anticipated concerts of…
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The Enforcement Directorate raided the residence and office of Punjab AAP Rajya Sabha MP Sanjeev Arora and some others on Chandigarh road in Ludhiana in a money laundering probe case, said officials on Monday. The officials said the house…
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