Enforcement Directorate

NEW DELHI : The Trinamool Congress (TMC) has suspended its strongman leader from Sandeshkhali, Sheikh Shahjahan, for six years following his arrest in connection with the mob attack on an Enforcement Directorate (ED) team. The decision was announced by TMC leader Derek O’Brien on Thursday, hours after Shahjahan was taken into custody by the West […]

NEW DELHI: The Enforcement Directorate (ED) has issued its eighth summons to Delhi’s Chief Minister, Arvind Kejriwal, in connection with the excise policy money laundering case. Kejriwal, who leads the Aam Aadmi Party (AAP), had disregarded the preceding seven summonses. According to media reports, the agency has requested Arvind Kejriwal to present himself before them […]

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate conducts raids at over 12 locations in Delhi, targeting AAP leaders including Arvind Kejriwal's personal secretary and Rajya Sabha MP, in connection with a PMLA case related to alleged DJB irregularities.

NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister Arvind Kejriwal for his failure to appear in the investigation related to the Delhi Excise Policy Scam. This move comes after Kejriwal ignored the fifth summon issued by the agency, […]

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 […]

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]

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.

A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.

In his statement, Kejriwal said it is unclear "as to the capacity in which I am being summoned i.e., as a witness or a suspect."