ED

Agency nets biggest fish in the now scrapped policy scam; Leaders from BJP and AAP trade barbs on the issue

AAP launches strong defence of Delhi Deputy CM; blames central government for trying to divert attention from Adani controversy

After two days of marathon searches at several locations in Jharkhand and Bihar, the Enforcement Direcrorate (ED) on Thursday arrested chief engineer Virendra Ram in connection with a money laundering case. During searches the ED discovered details of his property worth Rs 125 crore, sources said. Ram was taken into custody under the criminal sections […]

Delhi Dy CM cites preoccupation with budget; Agency agrees to change in dates

M Shivashankar served as the former principal secretary to Kerala Chief Minister Pinarayi Vijayan

According to ED, Joshi used to spend a huge amount of cash on behalf of AAP during last year’s Goa Assembly poll campaign

Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017

Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED

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

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