Enforcement Directorate

The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal

AAP informed that it would conduct a referendum whether CM Arvind Kejriwal should resign after his arrest.

The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations

ED said that regular payments were made by Mahadev App Promoters to Chhattisgarh CM Bhupesh Baghel totalling around Rs 508 crore

Enforcement Directorate raided five locations in Chhattisgarh in connection with the Mahadev Betting App case on Friday (3rd November)

ED registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.

Delhi CM and AAP chief Arvind Kejriwal, who skipped questioning by the ED in the Delhi Liquors scam case today morning, went campaigning in Madhya Pradesh where he was seen resorting to his usual theatrics

The ED had conducted raids on October 26 on properties linked to Dotasara and his two sons. Apart from Dotasara, the ED had conducted raids on properties linked to Independent MLA Om Prakash Hudla.

Arvind Kejriwal has responded to the summons by ED claiming that he is a star campaigner with state elections coming up and therefore, he has other commitments which would not allow him to attend the summons.

Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.