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Friday, October 11 2024

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ED Detains Jharkhand Minister’s Aide Over ₹32 Cr Cash Haul

07-May-2024 India

According to official sources, the Enforcement Directorate detained Sanjiv Lal, the personal secretary of Jharkhand minister Alamgir Alam, along with Lal's domestic help, subsequent to the discovery of more than ₹32 crore in cash in their...

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Delhi Former DCM Sisodia Moves Seeking Bail

02-May-2024 Delhi

Former Deputy Chief Minister of Delhi, AAP leader Manish Sisodia, has filed a bail plea in the High Court regarding the corruption and money laundering...

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Another Setback for Delhi CM Kejriwal, SC Likely to Hear His Plea on Monday

10-Apr-2024 Delhi

In another setback, Delhi Chief Minister Arvind Kejriwal faces a weekend behind bars at Tihar Jail as the Supreme Court defers hearing his challenge to...

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Days After Making Sensational Claim, Minister Atishi Served Notice From ECI

05-Apr-2024 Delhi

Days after making a sensational claim, Delhi AAP Minister Atishi has received a notice from the Election Commission of...

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AAP leader Sanjay Singh Gets Bail in Alleged Liquor Policy Case

02-Apr-2024 Delhi

Sanjay Singh, Aam Aadmi Party (AAP) leader, has been granted bail by the Supreme Court in connection with the Delhi excise policy...

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ED Investigates Veena, Kerala CM’s Daughter

27-Mar-2024 Kerala

The central agency is believed to have started an investigation into the dubious financial transaction of a contentious mining firm with Kerala Chief Minister Pinarayi...

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14-Hour Raid on Bengal Minister Yields ₹40 Lakh Cash, Property Docs

23-Mar-2024 West Bengal

During their 14-hour raid at West Bengal minister Chandranath Sinha's home in Birbhum district, Enforcement Directorate (ED) officers confiscated numerous property-related documents, one cell phone,...

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ED Arrests Delhi CM Kejriwal in Liquor Policy Case

21-Mar-2024 Delhi

The Enforcement Directorate (ED) on Thursday arrested Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam. Earlier...

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Hemant Soren’s Pre-Arrest Video Message: Claims Planned Arrest by ED

01-Feb-2024 India

After relinquishing his position as Jharkhand chief minister...

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ED Issues Strong Response to Violent Attack During Raid in West Bengal

06-Jan-2024 Delhi

Enforcement Directorate (ED) has issued a strong statement in response to the violent attack on its team during a raid in West Bengal's North 24...

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ED searches over a dozen locations in Parabolic Drugs money laundering case

15-Dec-2023 Delhi

ED on Friday is carrying out searches at over a dozen locations in Punjab and Delhi in connection with Rs 1,626 crore Parabolic Drugs money...

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