Enforcement Directorate

Not afraid of jail: Kejriwal storms into supporters in MP

NEW DELHI: Following his failure to respond to the Enforcement Directorate’s (ED) summons in the Liquor Excise Policy scandal, Delhi Chief Minister Arvind Kejriwal asserted at a political gathering in Madhya Pradesh’s Singrauli district, on Thursday that central agencies might apprehend him once the election results are announced. “I am not sure whether I will be […]

Rajasthan Polls: CM Gehlot’s son in ED net again

The Enforcement Directorate (ED) has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot, in connection with a Foreign Exchange Violation probe.

ED cracks down: Searches at trust linked to Lal Singh’s wife in PMLA case

The Enforcement Directorate on Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, official sources said.

Kerala bank scam: Cops to quiz ED officials over torture

ERNAKULAM: After allegations that Enforcement Directorate (ED) officials have assaulted a CPI(M) leader and municipality councilor named PR Aravindakshan while interrogation as part of the investigation over the Karuvannoor bank scam, the Kerala police have decided to question the central agency officials in Kochi. The police are awaiting the nod of the home department on […]

ED to quiz senior officials, netas in Kerala cooperative bank scam

ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering case. The agency is set to question political leaders of the CPI (M) who are associated with the banks, after statements emerged from those arrested in connection with the case. […]

In Kolkata, ED director reviews Bengal teacher recruitment scam probe

This is the first visit by the ED chief to West Bengal for the probe into the teacher recruitment scam

ED says naming Sanjay Singh in liquor case a mistake: AAP

Top ED officers say it was mistake to name Singh in the Delhi liquor case

ED Tightens Noose Around Byju’s, Searches CEO’s Premises For FEMA Violations

Byju's is accused of receiving ₹28,000 crore in FDI between 2011-2023 and sending ₹9,754 crore to foreign entities in the name of overseas direct investment.

ED searches properties of Byju’s CEO for violating foreign funding laws

ED hasseized several incriminating documents and data

Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times