Enforcement Directorate

New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin Bhatnagar, a close associate of Ratul Puri, in a high-profile money laundering case involving Rs 7,979.30 crore linked to Moser Baer India Ltd. Bhatnagar, who was arrested on August 22 […]

SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as part of its money laundering investigation tied to a cryptocurrency scam in which investors lost over Rs 7 crore worth of funds. The ED agents under the direction of Joint […]

New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla, Mandi, Kullu) in connection with a Prevention of Money Laundering Act (PMLA) case. The case involves the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme […]

New Delhi: The Delhi High Court on Friday granted an urgent hearing on the plea of the Enforcement Directorate (ED) challenging the bail order of Delhi Chief Minister Arvind Kejriwal. This development follows the trial court’s decision to grant bail to Kejriwal in connection with the Delhi Excise Policy Scam. The ED has contested the […]

The Delhi High Court on Saturday, June 15, issued a notice to Sunita Kejriwal, wife of CM Arvind Kejriwal, and social media platforms

The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case. 

NEW DELHI:Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court seeking a seven-day extension of his interim bail, citing serious health concerns. Kejriwal, who’s currently on interim bail in connection with the excise policy case, was granted bail on May 10 and is scheduled to surrender on June 2. However, his party, the Aam […]

The Enforcement Directorate (ED) has filed a case against famous YouTuber and Big Boss OTT-2 winner Elvish Yadav under the Prevention of Money Laundering Act (PMLA).

In a significant political development, Bibhav Kumar, the personal Secretary to Delhi Chief Minister Arvind Kejriwal, was dismissed from his post by the Delhi Government’s vigilance department. This move comes amidst ongoing corruption allegations against the Aam Aadmi Party (AAP).

Sharing the document on social media platform 'X', Bharadwaj expressed his apprehensions, stating, “In Sanjay Singh’s case, among the lawyers representing ED is BJP candidate and spokesperson Bansuri Swaraj. I had said yesterday itself that BJP and ED are the same thing.”