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Enforcement Directorate
‘He is an ordinary man’: Lawyer defends Kejriwal while challenging summons on ED complaints; forgets the 13000 sq ft mansion of this ‘Aam Aadmi’
In his earnest efforts to showcase Arvind Kejriwal as an 'ordinary man', his lawyer forgot that the details of ‘Aam Aadmi’ Arvind Kejriwal's 13000 sq ft 'humble abode' renovated at a cost of almost Rs 45 crore of tax payer's money is all in the public domain
Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati’s house and other locations in Maharashtra and Delhi, details
The central agency had in January attached four Mumbai flats and multiple land parcels in Lucknow, worth more than Rs 13 crore of Prajapati, his family members and associates.
ED attaches 10 crores of TMC in money laundering probe against ex-MP KD Singh, says money was used for campaigning during 2014 LS elections
The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC
ED registers money laundering case against Former DMK leader and Tamil Film Producer Jaffer Sadiq, the accused mastermind in Rs 2000 crore International drug...
ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act
Bihar: Out on bail convicted RJD chief Lalu Prasad Yadav’s close aide Subhash Yadav arrested by ED in illegal sand mining case
ANI -
Subhash was arrested following questioning by ED officials who conducted raids at his residence in Patna's Danapur locality on Saturday morning.
Kanpur: ED raids premises of jailed SP MLA Irfan Solanki and close aides including brother Rizwan
The SP MLA in 2022 sheltered a group of Bangladeshis by using his position to authorise them as Indian nationals
West Bengal: CID hands over Sheikh Shahjahan to CBI after Calcutta HC issued contempt notice for not following the order
ANI -
The CID handed over the suspended TMC strongman Sheikh Shahjahan, accused of extortion, land grab, and sexual assault in Sandeshkhali, to the CBI
ED freezes assets worth Rs 508 crores in Mahadev Betting App case, says network was operated from Dubai
ANI -
The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.
Sheikh Shahjahan confessed to inciting mob that attacked Enforcement Directorate team, says West Bengal police in plea seeking his remand
Sheikh Shahjahan was arrested in Minakhan area on 29th February after he successfully evaded capture for 55 days.
Delhi CM Arvind Kejriwal not to appear before ED today, likely to skip seventh summon: Sources
ANI -
The fresh summons to the Delhi Chief Minister were issued after he skipped the fifth summons on February 2.
