ED

During the searches, the ED froze fixed deposits (FDs) worth Rs. 29.73 crore and seized cash amounting to Rs. 27.5 lakhs, along with incriminating documents pertaining to the acquisition of extensive properties under various names.

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

Former Jharkhand Chief Minister Hemant Soren's wife Kalpana Soren penned a heartfelt message for her husband on their 18th wedding anniversary, just before meeting him at the Enforcement Directorate (ED) office where he is being interrogated in connection with the Ranchi land scam case.

Delhi's Rouse Avenue Court has directed Chief Minister Arvind Kejriwal to appear before it on February 17 in connection with a complaint lodged by the Enforcement Directorate (ED) regarding the Delhi Liquor Scam.

NEW DELHI: On Tuesday, Bihar’s Ex-Deputy Chief Minister and Rashtriya Janata Dal (RJD) leader, Tejashwi Yadav, appeared at the Enforcement Directorate (ED) office in Patna. He is set to undergo questioning regarding the land-for-jobs case. This development follows the extensive 10-hour questioning of RJD supremo Lalu Prasad in connection with the same case. The investigative […]

This action is part of the ongoing investigation into an alleged municipality jobs scam that has surfaced in connection with irregularities in municipal appointments between 2014 and 2016.

NEW DELHI: Former Chhattisgarh Chief Minister Bhupesh Baghel launched a scathing attack on the Enforcement Directorate (ED) following his name surfacing in the agency’s recent second charge sheet related to the Mahadev betting app case investigation. Baghel’s reaction stemmed from Asim Das’s jail-recorded statement, where Das refuted claims of delivering money to politicians or their affiliates, […]

The raid was part of an ongoing investigation into an alleged ration distribution scam involving Trinamool Congress (TMC) leaders Shahjahan Sheikh and Shankar Adhya.

In a press conference addressing the ongoing investigation by ED, Kejriwal claimed that the BJP targets those who resist joining their ranks. He pointed to the cases of Manish Sisodia and Sanjay Singh, currently in jail, asserting they are there for not aligning with the BJP.

NEW DELHI: Top officials of Enforcement Directorate (ED) have told The New Indian that the law agency won’t be arresting Delhi’s Chief Minister Arvind Kejriwal on Thursday. This comes amid increased police deployment outside Delhi CM’s residence since morning. No ED team is going to Delhi CM Arvind Kejriwal’s residence today. We aren’t going to […]