Enforcement Directorate

ED has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case

ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case

Mumbai Police on Wednesday debunked Saket Gokhale's tweet insinuating that ED was extorting money using gangs.

ED had approached Delhi Court against Arvind Kejriwal after he skipped five summons to appear in Delhi Excise Policy Scam

Calcutta High Court stayed formation of SIT including state police to probe the attack on ED officers case. ED wants CBI to investigate the case.

Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.

The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Arvind Kejriwal for not complying with the summons

Earlier, the ED said it had recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fraudulent means'.

The agency added that the list of 12 landed properties which are adjacently situated and altogether make up a very big property of an area of about 8 decimals, was recovered from Bhanu Pratap's mobile phone.

It is alleged that the accused awarded the Delhi Jal Board (DJB) contract for electromagnetic flow metres to M/S NKG Infrastructure Ltd for a total negotiated cost of Rs. 38,02,33,080, despite the fact that the company did not meet the technical criteria.