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Arvind Kejriwal Likely to Skip ED Summons Again for Fifth Time

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Arvind Kejriwal Likely to Skip ED Summons Again for Fifth Time

New Delhi: Delhi Chief Minister Arvind Kejriwal is unlikely to appear before the Enforcement Directorate on Friday for...

2 Feb 2024 12:24 AM IST

Jharkhand Chief Minister Hemant Soren (PTI)

ED issues fresh summons to Jharkhand CM for questioning in...

Ranchi: The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for...

11 Dec 2023 1:26 PM IST

Lawrence Bishnoi (file image)

ED raids in Haryana, Rajasthan in money laundering case against...

New Delhi: The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money...

5 Dec 2023 11:37 AM IST

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

ED raids former HCA presidents over alleged irregularities

Hyderabad: The Directorate of Enforcement (ED) conducted searches at the residence of Gaddam Vinod, former president of...

22 Nov 2023 11:38 PM IST

Visyals from the residence of Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal. (ANI)

ED raids in Rajasthan in Jal Jivan Mission scam linked money...

The searches are being conducted under the provisions of the Prevention of Money Laundering Act (PMLA)

3 Nov 2023 10:12 AM IST

$ED raids AAP MLA Amanatullah Khan\s residence in money laundering case$ Nation

ED raids AAP MLA Amanatullah Khan-'s residence in money laundering...

New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a...

10 Oct 2023 10:21 AM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

Money laundering case linked to PFI: ED searches in Kerala

New Delhi: The Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on...

25 Sept 2023 11:50 AM IST

ED raids TN minister, his MP son in money laundering case; DMK dubs action vendetta

ED raids TN minister, his MP son in money laundering case; DMK dubs...

Chennai: The Enforcement Directorate on Monday conducted searches at the premises of DMK leader and Tamil Nadu Higher...

17 July 2023 4:34 PM IST

ED summons NCP leader Jayant Patil in IL&FS money laundering case

ED summons NCP leader Jayant Patil in IL&FS money laundering case

Mumbai: The Enforcement Directorate has summoned Nationalist Congress Party (NCP) leader and former Maharashtra minister...

11 May 2023 10:20 AM IST

Delhi Chief Minister Arvind Kejriwal speaks during a public meeting in Valsad. (Photo: PTI)

ED questions Arvind Kejriwal-'s PA in excise policy money laundering...

The investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA)

23 Feb 2023 1:10 PM IST

The Enforcement Directorate launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhands rural development department (File image)

ED searches country-wide locations in Jharkhand money laundering case

About two dozen locations, including state capital Ranchi, Jamshedpur and Delhi, are being raided by the investigators...

21 Feb 2023 10:52 AM IST

The Enforcement Directorate has questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in a money laundering case. (Twitter/@AlankarSawai)

ED questions Rahul Gandhi-'s aide in money laundering case against TMC...

The money laundering case against Gokhale stems from a Gujarat Police FIR

4 Feb 2023 11:37 AM IST