ED Raids Jailed Samajwadi Party MLA Irfan Solanki’s Residence
The Enforcement Directorate (ED) conducted raids on Thursday at the residence of Irfan Solanki, a Samajwadi Party MLA imprisoned in Kanpur, Uttar Pradesh. The premises...
Tag : Enforcement Directorate
Delhi Court Orders Kejriwal’s Appearance Amid ED Summons
A Delhi court has ordered Chief Minister Arvind Kejriwal to appear on March 16, following his refusal to comply with Enforcement Directorate (ED) summons. The...
SC Dismisses Money Laundering Case Against DK Shivakumar
The Supreme Court’s decision today brings significant relief to Karnataka’s Deputy Chief Minister DK Shivakumar as it dismissed a 2018 money laundering case against him....
ED Arrests 2 More In Mahadev Betting App Case
The Enforcement Directorate (ED) has made two more arrests in a significant development concerning the Mahadev betting app case. Deepening its investigation into alleged money...
‘Ready To Answer’: Kejriwal Agrees To Appear Before ED Via Video Call
Delhi CM Arvind Kejriwal, responding to the Enforcement Directorate’s eighth summons in the money laundering probe linked to irregularities in the Delhi excise policy, deemed...
Mahadev App Case: ED Freezes Assets Worth ₹580Cr
Official sources reported that the Enforcement Directorate (ED) has frozen security holdings valued at over ₹580 crore belonging to a Dubai-based “hawala operator” and confiscated...
Supreme Court Queries Tamil Nadu’s Resistance To Sand Mining Probe
The Supreme Court questioned the Tamil Nadu government’s opposition to the Enforcement Directorate’s investigation. The ED inspects an alleged illegal sand mining scam. Five district...
Sheikh Shahjahan Faces Money Laundering Probe Amid Sandeshkhali Dispute
The Enforcement Directorate initiated a money laundering probe against Trinamool Congress figure Sheikh Shahjahan. He is accused of sexual assault and land encroachment in West...
Arvind Kejriwal Skips 6th summons, AAP Cites Ongoing Court Matter
Delhi Chief Minister Arvind Kejriwal has again skipped the Enforcement Directorate’s (ED) summons, marking the sixth time. The Aam Aadmi Party (AAP) stated that the...
Sameer Wankhede Faces New Bribery Allegations
The Enforcement Directorate initiated a money laundering investigation against ex-Mumbai NCB zonal chief Sameer Wankhede. The investigation followed a CBI FIR alleging a ₹25-crore bribe...