Enforcement Directorate

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."

NEW DELHI: Delhi Chief Minister Arvind Kejriwal has refused to attend a third round of questioning in the money laundering case related to alleged irregularities in the Delhi excise policy for 2021-22. Despite pledging cooperation with the Enforcement Directorate (ED) probe, Kejriwal sent his response via WhatsApp, asserting that the summons were illegal. The ED […]

Enforcement Directorate mentioned the names of Congress leader Priyanka Gandhi and her husband Robert Vadra in a chargesheet against the arms dealer, Sanjay Bhandari.

NEW DELHI: The Enforcement Directorate (ED) mentioned Congress leader Priyanka Gandhi Vadra and her husband, Robert Vadra, in the chargesheet of a land scam case, on Thursday. According to the complaint filed in the CC Thampi case, it was discovered that the entity had 486 acres of land from Amipur village in Faridabad, from 2005 […]

NEW DELHI: The Enforcement Directorate (ED) has reissued summons to Bihar Deputy Chief Minister Tejashwi Yadav in connection with a land-for-jobs money laundering case on Saturday. Yadav is slated to appear before the central agency on January 5. Earlier, Yadav was scheduled to appear before the ED on December 22. The Deputy CM dismissed the […]

ED reveals strong evidence of cash transactions, CDs, and multiple witnesses during AAP MP Sanjay Singh's bail hearing.

NEW DELHI:  The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had submitted an affidavit to the Delhi High Court, accusing Vivo India of engaging in money laundering activities that undermine the stability of India’s financial system and challenge its sovereignty. The […]

NEW DELHI: The Enforcement Directorate (ED) has uncovered that Lawrence Bishnoi and Khalistani terrorist Goldy Brar allegedly funnelled their ill-gotten gains into a mining business through two private firms, assisted by their associate Surender, alias Chiku. The two firms, namely MDR Enterprises Private Limited (based in Mahendergarh, Haryana) and Nimawat Granites Private Limited (based in Fatehpur […]

ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of IPC and Corruption Act.   SRINAGAR: The Enforcement Directorate (ED) on Thursday conducted raids at six locations in Srinagar in connection to a case related to bank fraud of more […]

KOLKATA: West Bengal’s ruling All India Trinamool Congress questioned the Bharatiya Janata Party-led central government’s silence on the saffron party’s members being left unscathed by the central investigating agencies on Monday. In a press conference conducted by TMC leader Partha Bhowmick said, “The BJP has six members, in particular, Rameshwar Teli, Jyotiraditya Scindia, Saumitra Khan, […]