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Enforcement Directorate

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Patra Chawl scam: ED attaches assets of Sena (UBT) MP Sanjay Raut's alleged aide

Patra Chawl scam: ED attaches assets of Sena (UBT) MP Sanjay Raut's alleged aide

Both Sanjay Raut and Pravin Raut were arrested in the Patra Chawl scam case being investigated by the Enforcement Directorate.

24 April,2024 03:09 PM IST | Mumbai | mid-day online correspondent
PM Modi has realised he is losing after 1st phase of polls: Sanjay Singh

PM Modi has realised he is losing after 1st phase of polls: Sanjay Singh

Sanjay Singh said that PM Modi's remark on the redistribution of wealth to minorities shows that he has realised he is losing the Lok Sabha elections 2024 immediately after the first phase of polls

22 April,2024 06:02 PM IST | Nagpur | PTI
BJP govt wants to kill Arvind Kejriwal in jail by denying him insulin: Sunita

BJP govt wants to kill Arvind Kejriwal in jail by denying him insulin: Sunita

Delhi CM Arvind Kejriwal's wife Sunita Kejriwal on Sunday accused the BJP-led central govt of denying insulin to her husband alleging that it wants to kill him

21 April,2024 07:41 PM IST | Ranchi | PTI
AAP MP Sanjay Singh alleges conspiracy to harm Delhi CM Kejriwal; protest held

AAP MP Sanjay Singh alleges conspiracy to harm Delhi CM Kejriwal; protest held

Earlier on Saturday, AAP leaders held a 'Jail Ka Jawab Vote Se Sankalp Sabha' in Sarojini Nagar area as a mark of their protest against arrest of Delhi CM Arvind Kejriwal.

21 April,2024 06:51 AM IST | Delhi | ANI
Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Builder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondent
AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.

19 April,2024 08:35 AM IST | New Delhi | PTI
ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Bollywood couple faces allegations of money laundering; ED takes stringent action

19 April,2024 06:58 AM IST | Mumbai | Samiullah Khan
ED attaches property worth Rs 98 crore of Shilpa Shetty and Raj Kundra

ED attaches property worth Rs 98 crore of Shilpa Shetty and Raj Kundra

ED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach Shilpa Shetty and Raj Kundra's properties. 

18 April,2024 03:56 PM IST | Mumbai | mid-day online correspondent
ED nabs 4 more persons in money laundering case against Hemant Soren

ED nabs 4 more persons in money laundering case against Hemant Soren

Those taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.

17 April,2024 09:23 AM IST | Ranchi | PTI
ED nabs man who 'managed' AAP's Goa poll funds

ED nabs man who 'managed' AAP's Goa poll funds

Chanpreet Singh was arrested under the Prevention of Money Laundering Act in connection with Delhi excise policy case on April 12.

16 April,2024 10:49 AM IST | Delhi | PTI

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