ED

ED attaches ₹76-Cr assets of accused in Delhi excise policy case

This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused

UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari

Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government

FCI corruption case: CBI searches 50 locations, recovers only ₹60L

CBI searches come after six months of undercover investigations

Delhi Excise Policy Case: ED says approvals given beyond working hours

Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels

Jacqueline Fernandez withdraws plea seeking to travel abroad

The Bollywood diva wanted to visit Bahrain to meet her ailing mother

ED attaches properties worth ₹55 cr of former union minister A Raja

Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances

Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times

‘Only Big Businessmen Flee Country, Not Politicians’: Hemant Soren Blasts ED

Ahead of appearing before the Enforcement Directorate (ED) in connection with a money laundering probe involving mining case, Jharkhand Chief Minister Hemant Soren described that the allegations are baseless and the way in which a Chief Minister has been summoned was completely inappropriate. Before leaving from his residence for ED office, Soren, who is also

Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver

A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.

Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally

Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.