Enforcement Directorate

‘Preparation for Punjab polls has begun’: Arvind Kejriwal reacts to ED action against AAP MP Ashok Mittal who replaced Raghav Chadha | India News

[ad_1] NEW DELHI: Aam Aadmi Party convenor Arvind Kejriwal on Wednesday slammed Bharatiya Janata Party after the Enforcement Directorate conducted raid at the residence of AAP Rajya Sabha MP Ashok Mittal.In a social media post on X, Kejriwal termed the ED action as Prime Minister Narendra Modi’s “preparations for the elections in Punjab.”“Modi Ji has […]

I-Pac raids drama in SC: ED alleges CM barged in, accuses her of theft; Mamata calls it a ‘blatant lie’ | India News

[ad_1] NEW DELHI: The Supreme Court on Thursday said it was “disturbed” about commotion that occurred at Calcutta high court during hearing on disruption at Enforcement Directorate (ED) raids on Trinamool-linked political consultancy I-PAC.Aftershocks of the showdown between ED and Bengal CM Mamata Banerjee over raids on I-PAC jolted Calcutta high court last week, prompting […]

I-PAC raids: ED makes big charge against Mamata in SC; accuses CM of obstructing probe, destroying evidence | India News

[ad_1] West Bengal CM Mamata Banerjee after she walked out of the house of Indian Political Action Committee (I-PAC) chief Pratik Jain during an ED raid (ANI photo) NEW DELHI: The Enforcement Directorate (ED) on Monday moved the Supreme Court seeking directions for the registration of an FIR against West Bengal chief minister Mamata Banarjee, […]

ED to move Supreme Court against Mamata over Kolkata raid | India News

[ad_1] NEW DELHI: The Enforcement Directorate (ED) has decided to move Supreme Court seeking remedy against the “unfortunate action of West Bengal chief minister” in obstructing the probe and tampering with evidence in a PMLA case against I-PAC, and a nod to continue with its probe against the political consultancy agency. The petition is likely […]

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case : Bollywood News

[ad_1] Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the […]

National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply | India News

[ad_1] NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others, on a plea filed by the Enforcement Directorate seeking a stay on a trial court order in the National Herald money laundering case. The court has listed the matter for hearing on […]

Relief for Gandhis as court dismisses ED plaint in Herald case | India News

[ad_1] New Delhi: In a significant relief to Congress netas Sonia Gandhi and Rahul Gandhi, a Delhi court on Tuesday declined to take cognisance of Enforcement Directorate‘s prosecution complaint – equivalent to a police charge sheet – in the National Herald money laundering case.In a 117-page order, special judge Vishal Gogne held that the probe […]

Delhi car blast: ED arrests Al Falah University founder; Faridabad campus linked to terror case | India News

[ad_1] NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, the founder of Al Falah University, which came under scrutiny after the alleged involvement of three of its MBBS course professors in a terror module behind the i20 car blast near Delhi’s Red Fort on November 10. Siddiqui, Chairman of Al Falah […]

Sonu Sood appears masked at ED office in Delhi for 1xBet investigation : Bollywood News

[ad_1] Bollywood actor Sonu Sood on Wednesday, September 24, appeared before the Enforcement Directorate (ED) in connection with a money laundering investigation linked to the illegal online betting platform 1xBet. Sonu Sood appears masked at ED office in Delhi for 1xBet investigation In visuals shared by news agency ANI, Sood was seen stepping out of […]

Rs 3,500 crore AP liquor ‘scam’: 20 places in 4 states, Delhi-NCR searched | India News

[ad_1] NEW DELHI: In the Rs 3,500 crore liquor ‘scam’ case in Andhra Pradesh with allegations of kickbacks against former CM Jagan Mohan Reddy and others, the Enforcement Directorate on Thursday conducted searches at 20 locations across Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Delhi-NCR.Sources said the searches were carried out on the premises of […]