Trouble Mounts For Bigg Boss Winner Elvish Yadav Again, ED Registers Money Laundering Case
Agency's Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA) in connection with the snake venom incident.
May 04, 2024, 11:59 AM IST
SC Questions ED On Arvind Kejriwal's Arrest Just Before Polls, Seeks Response
Arvind Kejriwal, who was arrested by the Enforcement Directorate on March 21, has challenged the agency's move.
Apr 30, 2024, 17:41 PM IST
'Contradicting Yourself': Supreme Court's Strong Remarks On Arvind Kejriwal's Plea Against Arrest
Arvind Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case.
Apr 30, 2024, 07:28 AM IST
'No Proof That AAP Received Kickbacks': Arvind Kejriwal Responds To ED's Allegations In Delhi Liquor Policy Case
Kejriwal has accused the ED of acting in a "most highhanded manner" in a money-laundering case stemming from the alleged excise policy scam.
Apr 27, 2024, 16:48 PM IST
Jharkhand Land Scam: ED Attaches Rs 270 Cr Properties, Cash So Far; 3 More Arrested Including JMM Leader
The probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets worth Rs 266 crore.
Apr 19, 2024, 19:50 PM IST
AAP MLA Amanatullah Khan Leaves ED Office Post Midnight Grilling
AAP MLA Amanatullah Khan was questioned for over 13 hours by the ED and left the office at midnight.
Apr 18, 2024, 22:00 PM IST
AAP Claims 'Conspiracy To Kill Arvind Kejriwal' After ED Says Delhi CM Eating Mangoes
The ED claimed that Arvind Kejriwal is having high-sugar foods to create medical condition for bail.
Apr 18, 2024, 21:20 PM IST
Arvind Kejriwal Deliberately Eating Mangoes To Spike His Blood Sugar Level To Get Bail, Alleges ED
During proceedings in a Delhi court, ED counsel Zoheb Hossain contended that Kejriwal's diet, disguised as home-cooked food, was meticulously designed to spike his blood sugar levels.
Apr 18, 2024, 15:29 PM IST
DNA Exclusive: Analysing Delhi High Court's Verdict Terming Arvind Kejriwal's Arrest Valid
The Delhi High Court declared a verdict in Delhi Chief Minister Arvind Kejriwal's Enforcement Directorate (ED) arrest in the Delhi Excise Policy case.
Apr 09, 2024, 23:09 PM IST
Excise Policy Case: BRS Leader K Kavitha's Judicial Custody Extended Till April 23
The Directorate of Enforcement (ED) arrested K. Kavitha MLC, Telangana Legislative Council, on March 15, 2024, in the case of the Delhi Liquor Policy Scam.
Apr 09, 2024, 12:57 PM IST
'Sanjay Raut Kingpin Of Khichadi Scam, Took Rs 1 Cr Bribe': Sanjay Nirupam
Sanjay Nirupam alleged that Sahyadri Refreshments, the accused company, purportedly paid bribes through checks, which were then deposited into the bank accounts of Raut's daughter, brother, and one of his associates.
Apr 08, 2024, 14:08 PM IST
Rs 31-Crore Land Fraud Case Against Hemant Soren Has TV, Fridge Bills As Evidence By ED
Accusations have arisen regarding Soren's alleged involvement in the procurement of a refrigerator and a smart TV under the names of Santosh Munda's family members.
Apr 08, 2024, 09:00 AM IST
'BJP Top Leadership Behind Arvind Kejriwal's Arrest': AAP MP Sanjay Singh On Liquor Policy Case
AAP MP Sanjay Singh on Friday claimed that the top BJP leaders hatched a conspiracy to arrest Delhi CM Arvind Kejriwal i liquor policy case.
Apr 05, 2024, 12:17 PM IST
DJB Contract Bribes Transferred To Govt Officials, AAP: ED
The ED levelled fresh allegations of corruption against the AAP, saying a former Delhi Jal Board chief engineer had "transferred" Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
Apr 02, 2024, 23:47 PM IST
ED Files Reply In Delhi HC Opposing Plea By Arvind Kejriwal Challenging His Arrest, Says He Intentionally Disobeyed 9 Summons
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by issuing 9 summonses.
Apr 02, 2024, 21:22 PM IST
BREAKING: ED Questions Delhi Minister And AAP Leader Kailash Gahlot In Liquor Policy Case
Enforcement Directorate earlier summoned Delhi Minister Kailash Gahlot for questioning in connection with the liquor policy case.
Mar 30, 2024, 10:41 AM IST
'Delhi CM Kejriwal Is Being Harassed, Not In Good Health': Sunita Kejriwal
Delhi's Rouse Avenue Court today extended the ED remand of Arvind Kejriwal till April 1.
Mar 28, 2024, 16:03 PM IST
No Relief For Arvind Kejriwal; Delhi HC Asks ED To Submit Its Response By April 2
Arvind Kejriwal Arrest Updates: Delhi High Court today heard the plea of Arvind Kejriwal where the CM challenged his arrest as illegal.
Mar 27, 2024, 10:42 AM IST
ED Attaches Properties Worth Rs 124.57 Crore in Delhi, Gurugram Belonging To M3M, Other Realtors
A partnership firm by the name of M/s M3M India Holdings having partners namely Roop Kumar Bansal, Basant Bansal, Abha Bansal and Pankaj Bansal had received proceeds of crime in excess of Rs 500 crore, said the ED.
Mar 26, 2024, 23:31 PM IST
K Kavitha Sent To 14-Day Judicial Custody In Excise PMLA Case, Hearing On Interim Bail On April 1
Kavitha had filed an interim bail application, citing her 16-year-old son's upcoming examinations.
Mar 26, 2024, 15:45 PM IST
