Enforcement Directorate

ED conducts searches at DLF premises in Supertech money laundering case

ED recently conducted searches at premises of real estate giant DLF in Gurugram, as part of an ongoing money laundering probe against Supertech, a real estate firm, and its promoters

25 November,2023 02:43 PM IST | Delhi | mid-day online correspondent

ED issues summons to Prakash Raj in Rs 100 crore ponzi scheme

ED has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case

23 November,2023 08:14 PM IST | Mumbai | ANI

Pandemic body bag purchase 'scam': Former mayor Pednekar appears before ED

The ED is probing alleged money laundering in the civic purchase of body bags and wanted to question Pednekar

23 November,2023 06:54 PM IST | Mumbai | PTI

Seized Herald properties acquired through donations from party workers: Patole

The Gandhi family has no stake in the properties attached by the ED. It has already been proved that Sonia Gandhi and Rahul Gandhi are not involved in the matter, said Nana Patole

22 November,2023 04:44 PM IST | Nagpur | mid-day online correspondent

IN PHOTOS: ED may issue fresh summons to Delhi CM Arvind Kejriwal

On Thursday, Delhi Chief Minister Arvind Kejriwal did not appear for questioning before the Enforcement Directorate (ED) in the excise policy linked money laundering case. The ED is now expected to issue fresh summons to him (Pic/PTI)

02 November,2023 12:14 PM IST | Anagha Sawant

IN PHOTOS: ED arrests West Bengal minister Jyotipriyo Mallick

The Enforcement Directorate (ED) on Friday arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, officials of the central agency said. Pics/PTI

27 October,2023 02:36 PM IST | Asif Ali Sayed

IN PHOTOS: AAP MP Sanjay Singh arrested by ED in Delhi Excise policy case

Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday by the Enforcement Directorate in connection with alleged corruption in 2021-22 Delhi Excise policy, the second high-profile leader nabbed in this case. Pic/PTI and screengrabs from videos posted by AAP on X

04 October,2023 07:48 PM IST | Asif Ali Sayed

In Photos: Manish Sisodia produced at Rouse Avenue Court in Delhi

Delhi's Former Deputy CM Manish Sisodia was produced physically in the Rouse Avenue court for the hearing of a money laundering case related to the Delhi excise policy. The court had directed him to appear physically. Photos: ANI/PTI/File

19 July,2023 03:47 PM IST | Editor

MP Sanjay Singh arrested in Delhi Liquor Case, AAP supporters revolt

Amid lusty sloganeering from party supporters, ED on Oct 04 arrested AAP’s Sanjay Singh from his Delhi residence. The Rajya Sabha MP was arrested in connection with with the now-scrapped liquor policy case. His was the second high-profile arrest in the case after former Delhi Deputy Chief Minister Manish Sisodia. The arrest came hours after the ED conducted raids at the residence of the AAP Rajya Sabha MP in connection with the case. As word of his arrest got out, various AAP workers gathered outside Singh's residence, condemning his arrest. Meanwhile, Sanjay Singh’s family alleged that ED officials couldn’t find anything and misbehaved with them. Before his arrest the AAP MP said, “Cowardly and dictatorial Prime Minister wants to win elections this way.”The AAP leader alleged further that the officers misused their position to tarnish his public image and demanded prosecution against them. He added that he had already sent a legal notice to the officers concerned to issue an open and public apology. As per to ED, name of the AAP leader appears four times in the ED chargesheet, one of which was typed inadvertently. At one place Sanjay Singh's name was mentioned instead of Rahul Singh, who was the then excise commissioner. 

05 October,2023 11:48 AM IST | Mumbai

Delhi Exise Policy Case: Ex-Dy CM Manish Sisodia’s ED Custody Extended

A Delhi Court on Friday extended (AAP) leader and former Deputy Chief Minister Manish Sisodia’s (ED) custody for further five days in connection with the excise policy case. After the Central Bureau of Investigation (CBI) on February 26 arrested him, the ED, on March 9, also arrested Sisodia in the same. Meanwhile, Manish Sisodia's residence has been handed to Atishi, who was inducted into the Cabinet earlier this month, more than a fortnight after his detention by the CBI in the Delhi excise policy case.

18 March,2023 10:45 PM IST | Nagpur

‘BJP Troubles Whoever raises Voices Against Them’, Says BRS MLC Leader K Kavitha

Delhi Liquor Policy Scam is constantly in the headlines. Recently, the Enforcement Directorate issued a summon to K Kavitha, the daughter of Telangana CM K Chandrashekar Rao. K Kavita had sought a week's time from the ED in view of the proposed sit-in in support of the Women Reservation Bill. However, her demand was rejected by the ED and she was called earlier. K Kavitha said, BJP troubles whoever raises voices and questions against them.

15 March,2023 10:40 PM IST | Mumbai

This Is How Tejashwi Yadav Reacted After ED Raid In Land For Job Scam

The Enforcement Directorate raided the house of Bihar Deputy Chief Minister Tejashwi Yadav. Opposition leaders reacted to this. Meanwhile, now Tejashwi Yadav himself has given a reaction on this. Along with talking about raid, he has also targeted the Bharatiya Janata Party (BJP). 

14 March,2023 09:00 PM IST | Mumbai