Search results for
Enforcement Directorate
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May 09, 2026
ED arrests Punjab AAP cabinet minister Sanjeev Arora over money laundering after raids; party says it is BJP's 'political vendetta'
Punjab AAP cabinet minister Sanjeev Arora has been arrested by ED over money laundering allegations and FEMA violations after raids at his Chandigarh residence. Party claims the the developments are part of the BJP's political vendetta
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January 09, 2026
Culcutta HC adjourns ED plea seeking CBI probe against CM Mamata Banerjee after 'commotion' in courtroom
The Enforcement Directorate had asked the Calcutta High Court for a CBI probe into West Bengal CM Mamata Banerjee for allegedly obstructing a raid at I-Pac's office and forcibly taking documents and evidence
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August 16, 2025
ED raids multiple locations linked to TN minister I Periyasamy, son Senthil Kumar, in Dindigul
The Enforcement Directorate has launched extensive raids on Tamil Nadu Rural Development Minister I. Periyasamy and his family, including the residence of his son, MLA IP Senthil Kumar, as part of a money laundering and disproportionate assets probe. The probe is being conducted to investigate allegations of money laundering
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July 18, 2025
Why was Bhupesh Baghel's son Chaitanya arrested on his birthday by ED in Chhattisgarh liquor scam probe?
The arrest followed fresh raids conducted by the ED at multiple locations in Chhattisgarh, including Bhupesh Baghel's residence. The ED suspects Chaitanya was a recipient of the scam's proceeds
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June 20, 2025
Explained: Is ED targeting DMK, acting beyond its jurisdiction in probe into alleged ₹1000-crore TASMAC scam?
The ED had clubbed 41 FIRs registered by Tamil Nadu’s vigilance department as the basis for the investigation, in which the crime proceeds are less than ₹1 crore
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May 24, 2025
National Herald case: DK Shivakumar admits donating ₹25 lakh after ED names Karnataka Congress chief in charge-sheet
Karnataka Deputy CM D.K. Shivakumar said he and his brother, D.K. Suresh, donated money to National Herald. Delhi court to begin hearing in the case on July 2
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May 22, 2025
'ED crossing all limits’: CJI Gavai raps Central agency, stays raids on Tamil Nadu's liquor corporation TASMAC
A bench led by CJI B.R. Gavai came down heavily on ED and questioned how a criminal case could be registered against a corporation. ED alleged financial irregularities to the tune of ₹1,000 crore in TASMAC
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March 10, 2025
ED searches premises of former CM Bhupesh Baghel’s son, associates in Chhattisgarh liquor scam case
ED raids Bhupesh Baghel’s residence, where his son also resides. Central agency conducting searches at 14 locations in Chattisgarh
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February 21, 2025
ED imposes ₹ 3.44 cr penalty on BBC for FEMA violations, fines three directors
An ED investigation was launched into BBC in 2023 after tax officials searched its offices in Delhi and Mumbai
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February 13, 2025
Delhi HC issues notice to AAP leader Amanatullah Khan in money laundering case
ED raided Amanatullah Khan's residence in Delhi in September last year and he was arrested by the agency following the searches
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November 28, 2024
Miscreants attack ED team in Delhi during raids in cyber crime case
The money laundering network was allegedly run by CAs; searches are continuing
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October 28, 2024
MUDA scam: ED conducts fresh searches in Bengaluru, Mysuru
ED conducts searches at about eight locations in Bengaluru and Mysuru
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September 27, 2024
Will bail in ED case pave way for Senthil Balaji's re-induction in Stalin's cabinet?
Reportedly, the DMK govt has already sought time with governor for a swearing-in ceremony
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August 16, 2024
Rs 400 crore fraud: ED arrests 4 in Chinese-linked online betting app case
Probe found Chinese nationals were operating the app with help and support of Indians
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July 29, 2024
Liquor policy case: CBI files chargesheet against Delhi CM Kejriwal
The agency accused Delhi govt of extending undue favours to licence holders
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July 20, 2024
ED arrests Haryana Congress MLA Surender Panwar for money laundering
The central agency had raided Panwar’s premises in January
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July 05, 2024
Liquor policy case: Delhi HC issues notice to CBI on Kejriwal’s bail plea
HC will also hear Kejriwal's plea challenging arrest on July 17
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June 21, 2024
Liquor policy case: Delhi HC reserves order on ED’s plea, Kejriwal to continue in Tihar jail
Kejriwal was granted bail in the liquor policy case on Thursday
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May 10, 2024
What Allahabad HC bench said while rejecting MLA Abbas Ansari's bail
The ED is pursuing a case of money laundering against Mau MLA
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May 06, 2024
ED recovers Rs 20-30 crore cash from domestic help 'linked' to Jharkhand minister's secretary
Eight note-counting machines deployed to count cash
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April 22, 2024
Delhi HC imposes Rs 75,000 costs on petitioner seeking ‘extraordinary interim bail’ for Kejriwal
Everyone is equal before law, says Court
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April 19, 2024
‘Had mangoes only thrice; ED being petty, ridiculous’: Kejriwal in Delhi Court on spiking sugar levels charge
ED had accused Delhi CM of eating mangoes, sweets to spike his sugar levels
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April 11, 2024
Double trouble for BRS leader Kavitha as CBI arrests her in liquor policy case
ED arrested her earlier in a PMLA case registered in connection with the alleged scam
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April 02, 2024
Atishi says Kejriwal won't resign; claims ED may arrest her, 3 AAP leaders if they don’t join BJP
Atishi alleges BJP targeting next line of AAP leaders
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March 28, 2024
‘Agency trying to crush AAP, ready to face probe’, says Delhi CM Kejriwal as ED gets 4-day custody
Kejriwal alleged Sarath Chandra Reddy donated Rs 55 crore to the BJP after arrest
Results 1-25 of 66 for Enforcement Directorate
