Enforcement Directorate (ED): News
21 Jun 2023
Sanjay RautMumbai COVID-19 field hospital scam: ED raids Thackeray's, Raut's aides
The Enforcement Directorate (ED) on Wednesday raided 15 locations in Mumbai and surrounding areas in an alleged money laundering case linked to the COVID-19 field hospital scam case.
14 Jun 2023
ChennaiTamil Nadu: After getting arrested, minister cries on camera
The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister and Dravida Munnetra Kazhagam (DMK) leader V Senthil Balaji on money laundering charges in Chennai, reported NDTV.
09 Jun 2023
BiharED uncovers Rs. 250 crore sand mining scam in Bihar
The Enforcement Directorate (ED) unearthed a Rs. 250 crore illegal sand mining scam involving two private firms in Bihar.
06 Jun 2023
BBCBBC admits to paying lower taxes in India: Report
The British Broadcasting Corporation (BBC) has acknowledged that it may have paid lower taxes in India than its liability, the Hindustan Times reported, citing Central Board of Direct Taxation (CBDT) officials.
05 Jun 2023
Manish SisodiaDelhi HC denies Sisodia's interim bail, allowed to meet wife
The Delhi High Court on Monday denied interim bail to former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia.
03 Jun 2023
Manish SisodiaManish Sisodia's wife hospitalized before AAP leader could meet her
Aam Aadmi Party (AAP) leader Manish Sisodia could not meet his ailing wife on Saturday after her health worsened and she had to be hospitalized, NDTV reported.
28 May 2023
Arvind Kejriwal'Brave man, hero': Kejriwal after meeting Satyendar Jain in hospital
Delhi CM Arvind Kejriwal met Aam Aadmi Party (AAP) leader and his former cabinet minister Satyendar Jain at a hospital on Sunday, where the AAP leaders shared a warm embrace.
18 May 2023
Satyendar JainBecame skeleton in jail: Satyendar Jain's lawyer tells SC
The Supreme Court on Thursday sought a response from the Enforcement Directorate (ED) on the bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain, reported PTI.
18 May 2023
Rabri DeviLand-for-jobs scam: ED questions Rabri Devi for 2.5 hours
The Enforcement Directorate (ED) on Thursday questioned former Bihar Chief Minister Rabri Devi for two and a half hours in a money laundering case related to the alleged land-for-jobs scam, reported India TV.
17 May 2023
Supreme Court Of IndiaDon't create fearful atmosphere: SC to ED over threatening claims
The Supreme Court on Tuesday asked the Enforcement Directorate (ED) not to "create an atmosphere of fear" after the Chhattisgarh government accused the central probe agency of threatening excise officials to implicate CM Bhupesh Baghel in a money laundering case, Deccan Herald reported.
16 May 2023
Money Laundering CaseED searches Chennai office of 'Ponniyin Selvan' makers
The Enforcement Directorate (ED) conducted a search at the office of LYCA Productions on Tuesday in Chennai, Tamil Nadu. The search, which is presently underway, is said to have been conducted in connection to a money laundering case.
15 May 2023
Satyendar JainJail superintendent show-caused for shifting inmates over Satyendar Jain's 'loneliness'
The Tihar Jail administration in Delhi issued a show-cause notice to the superintendent of Tihar Jail No. 7 for transferring two inmates to the cell of former Delhi cabinet minister and Aam Aadmi Party (AAP) leader Satyendar Jain.
15 May 2023
Satyendar JainAAP's Satyendar Jain moves SC seeking bail in PMLA case
Jailed former Delhi cabinet minister and Aam Aadmi Party (AAP) leader, Satyendar Jain, moved the Supreme Court on Monday challenging the Delhi High Court order which rejected his bail plea in a money laundering case against him.
11 May 2023
MaharashtraED summons NCP's Jayant Patil in IL&FS money laundering case
The Enforcement Directorate (ED) has summoned Nationalist Congress Party (NCP) leader Jayant Patil for questioning in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS).
07 May 2023
ChhattisgarhChhattisgarh: ED busts multicrore 'liquor scam'; Congress mayor's brother arrested
In a major development, the Enforcement Directorate (ED) on Sunday claimed to have busted a Rs. 2,000 crore liquor trade scam in Chhattisgarh involving large-scale corruption and money laundering.
04 May 2023
Manish SisodiaDelhi liquorgate: ED files over 2,100-page chargesheet against Manish Sisodia
The Enforcement Directorate (ED) on Thursday filed a fresh chargesheet in a money laundering case related to the alleged Delhi Liquor Policy scam.
03 May 2023
Arvind KejriwalLiquorgate: ED 'mistakenly' names Sanjay Singh in chargesheet, Kejriwal reacts
Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the entire Delhi Liquor Policy scam case was "fake" and a conspiracy to defame the "most honest party."
29 Apr 2023
Byju RaveendranED searches BYJU'S CEO's premises over violating foreign funding laws
The Enforcement Directorate (ED) on Saturday, searched three premises belonging to Byju Raveendran, the founder and CEO of Think and Learn Private Ltd. It runs the edtech platform BYJU'S.
28 Apr 2023
Manish SisodiaDelhi liquorgate: Sisodia's bail plea dismissed in money laundering case
A Delhi court on Friday dismissed former Delhi Deputy CM Manish Sisodia's bail plea in a money laundering case related to the alleged Delhi excise policy scam, reported NDTV.
27 Apr 2023
Manish SisodiaDelhi liqourgate: Manish Sisodia's judicial custody extended till May 12
Delhi's Rouse Avenue Court has extended former Delhi Deputy CM Manish Sisodia's judicial custody for another 15 days in connection with the alleged Delhi excise policy scam case.
18 Apr 2023
DelhiUncertainty looms over who will inherit Atiq Ahmed's Delhi properties
Days after the murder of gangster-turned-politician Atiq Ahmad, it has come to light that he left a number of high-value residential and commercial properties in Delhi, according to IANS.
16 Apr 2023
Arvind KejriwalDelhi liquorgate: Arvind Kejriwal grilled for 9 hours by CBI
Delhi CM Arvind Kejriwal has appeared before the Central Bureau of Investigation (CBI) for questioning in connection with the alleged liquor policy scam case.
15 Apr 2023
Arvind KejriwalArvind Kejriwal slams ED, CBI; claims liquor scam never happened
Aam Aadmi Party (AAP) supremo and Delhi Chief Minister Arvind Kejriwal on Saturday claimed that no liquor policy scam happened in the national capital while slamming the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
14 Apr 2023
Arvind KejriwalCBI summons Arvind Kejriwal in excise policy scam case
The Central Bureau of Investigation (CBI) on Friday issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal in connection with the alleged Delhi excise policy scam case.
13 Apr 2023
Narendra ModiED files case against BBC alleging foreign funding irregularities
The Enforcement Directorate (ED) on Wednesday registered a case against the British Broadcasting Corporation (BBC) under the Foreign Exchange Management Act (FEMA) for alleged foreign exchange violation.
12 Apr 2023
Ajit PawarMSC Bank scam: ED chargesheet drops NCP's Ajit Pawar, wife
The Enforcement Directorate (ED) has filed a chargesheet against the Maharashtra State Cooperative (MSC) Bank in a multi-crore money laundering case, naming a company linked to former Maharashtra deputy chief minister and Nationalist Congress Party (NCP) leader Ajit Pawar.
06 Apr 2023
Satyendar JainCourt denies bail to Satyendar Jain in money laundering case
The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case, reported ANI.
05 Apr 2023
Manish SisodiaDelhi liquorgate: Manish Sisodia's judicial custody in ED case extended
A Delhi court on Wednesday extended the judicial custody of Aam Aadmi Party (AAP) leader and former Delhi Deputy CM Manish Sisodia until April 17 in the Enforcement Directorate (ED) case over the alleged Delhi liquor policy scam.
05 Apr 2023
Supreme Court Of IndiaSC dismisses Opposition's plea on Centre's misuse of CBI, ED
The Supreme Court on Wednesday refused to entertain a petition filed by 14 opposition parties alleging misuse of Central investigation agencies by the Bharatiya Janata Party (BJP)-led Centre for political arrests.
04 Apr 2023
Bharatiya Janata Party (BJP)BJP's 'Congress Files' highlights Coal Scam; accuse Gandhis of extortion
The Bhartiya Janata Party (BJP) on Tuesday released a new episode of "Congress Files"—a video series alleging rampant corruption under the United Progressive Alliance (UPA) government—highlighting the 2012 Coal Block Allotment Scam.
25 Mar 2023
Sukesh ChandrasekharSukesh Chandrasekhar pens love letter to Jacqueline Fernandez from jail
Since being named in a Rs. 200 crore money laundering case, incarcerated conman Sukesh Chandrasekhar has been grabbing headlines quite often.
25 Mar 2023
BollywoodDelhi court adjourns Nora's defamation case against Jacqueline till May
The Patiala House Court in New Delhi on Saturday adjourned the hearing of the defamation suit filed by actor-dancer Nora Fatehi against fellow actor Jacqueline Fernandez until May 22.
25 Mar 2023
Manish SisodiaDelhi: Manish Sisodia's bail plea hearing adjourned till April 5
Delhi's Rouse Avenue Court on Saturday adjourned the hearing on the bail plea of former Delhi Deputy CM Manish Sisodia till April 5 in a money-laundering case by the Enforcement Directorate (ED) in the alleged Delhi liquor policy scam.
25 Mar 2023
Tejashwi YadavLand-for-jobs scam: Tejashwi Yadav appears before CBI for questioning
After skipping three previous summonses, Bihar Deputy Chief Minister and Rashtriya Janata Dal (RJD) leader Tejashwi Yadav appeared before the Central Bureau of Investigation (CBI) on Saturday for questioning over his purported connection with the alleged land-for-jobs scam.
24 Mar 2023
Supreme Court Of IndiaOpposition parties move Supreme Court, seek guidelines for ED, CBI
At least fourteen opposition parties approached the Supreme Court, alleging the misuse of central probe agencies like the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) by the Bharatiya Janata Party (BJP)-led Centre in arresting opposition leaders.
20 Mar 2023
Aam Aadmi Party (AAP)Delhi liquorgate: Manish Sisodia's judicial custody extended by 14 days
Delhi's Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party (AAP) leader and former Delhi Deputy CM Manish Sisodia until April 3 in the Central Bureau of Investigation's (CBI) case over the Delhi liquor policy scam.
17 Mar 2023
Manish SisodiaDelhi liquorgate: Manish Sisodia's ED custody extended by 5 days
A Delhi court granted the Enforcement Directorate (ED) five more days of custody of Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia until March 22 in the alleged Delhi Liquor Policy scam case.
13 Mar 2023
Mallikarjun KhargeOpposition parties meet to strategize before Budget Session resumes today
Ahead of the second leg of the Parliament's Budget Session, as many as 16 opposition parties reportedly met at Congress chief and Leader of the Opposition in Rajya Sabha Mallikarjun Kharge's office at around 10:00 am on Monday to chalk out their floor strategy.
11 Mar 2023
BiharRJD MP Manoj Jha attacks BJP after CBI summons Tejashwi
Slamming the Bharatiya Janata Party (BJP) over the Central Bureau of Investigation (CBI) summons to Bihar Deputy CM Tejashwi Yadav, Rashtriya Janata Dal (RJD) MP Manoj Jha on Saturday said the party would receive the same treatment once it becomes the opposition.
11 Mar 2023
New DelhiBRS protests after BJP leader makes 'derogatory' remarks against Kavitha
Bharat Rashtra Samithi (BRS) workers protested in New Delhi on Saturday after the Bharatiya Janata Party's (BJP) Telangana unit chief, Bandi Sanjay, allegedly made "derogatory" remarks against CM K Chandrasekhar Rao's daughter, BRS MLC K Kavitha, reported ANI.
11 Mar 2023
Tejashwi YadavTejashwi Yadav cites pregnant wife's health to skip CBI summons
Bihar Deputy Chief Minister Tejashwi Yadav is unlikely to appear before the Central Bureau of Investigation (CBI) in the land-for-jobs-scam case on Saturday as he cited his pregnant wife's health condition to skip the summons.
11 Mar 2023
Delhi Liquor PolicyDelhi liquorgate: ED to question BRS's Kavitha about 'south cartel'
Bharat Rashtra Samithi (BRS) MLC K Kavitha is being questioned by the Enforcement Directorate (ED) on Saturday in connection with the alleged Delhi liquor policy scam case.
11 Mar 2023
Tejashwi YadavLand-for-jobs scam: CBI summons RJD leader Tejashwi Yadav for questioning
The Central Bureau of Investigation (CBI) summoned Rashtriya Janata Dal (RJD) leader and Bihar Deputy Chief Minister Tejashwi Yadav on Saturday for questioning in the alleged land-for-jobs scam case.
11 Mar 2023
Manish SisodiaDelhi liquorgate: ED likely to confront Manish Sisodia, Kavitha today
The Enforcement Directorate (ED) will likely question former Delhi deputy chief minister and Aam Aadmi Party (AAP) leader Manish Sisodia and Bharat Rashtra Samithi (BRS) MLC K Kavitha together on Saturday in connection with its money laundering probe into the alleged Delhi liquor policy scam.
10 Mar 2023
Manish SisodiaSisodia bought SIMs, phones under others' names: ED to court
The Enforcement Directorate (ED) informed the court on Friday that Aam Aadmi Party (AAP) leader Manish Sisodia, arrested for his alleged involvement in the Delhi liquor policy scam, used SIM cards and phones bought under someone else's names.
10 Mar 2023
Manish SisodiaDelhi Liquor Policy case: ED gets 7-day custody of Sisodia
The Rouse Avenue Court in Delhi on Friday granted the Enforcement Directorate (ED) seven-day custody of Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia.
10 Mar 2023
Central Bank of India (CBI)IRCTC scam: ED conducts raids on several locations
The Enforcement Directorate (ED) reportedly raided several locations on Friday concerning the alleged Indian Railway Catering and Tourism Corporation (IRCTC) scam. Raids are also underway at Lalu Prasad Yadav's aide and Rashtriya Janata Dal (RJD) leader Syed Abu Dojana's Patna residence.
09 Mar 2023
Manish SisodiaED arrests Manish Sisodia a day before scheduled bail hearing
The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia on Thursday after interrogating him in Tihar Jail in connection with the alleged Delhi Liquor Policy scam.
09 Mar 2023
Manish SisodiaDelhi Liquor Policy case: ED interrogates Sisodia, defers Kavitha's questioning
The Enforcement Directorate (ED) questioned Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia in Tihar Jail for the second time in connection with the alleged irregularities in the now-scrapped Delhi Liquor Policy 2021-22.
09 Mar 2023
K. Chandrashekar RaoKCR's daughter Kavitha to hold protest in Delhi tomorrow
Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha, who has been summoned by the Enforcement Directorate (ED) in the alleged Delhi Liquor Policy scam, will organize a one-day hunger strike in New Delhi's Jantar Mantar on Friday, reported News18.
07 Mar 2023
Arvind KejriwalDelhi CM Arvind Kejriwal slams PM Modi over ministers' arrests
Delhi Chief Minister Arvind Kejriwal on Tuesday said that he would pray for India on the occasion of Holi on Wednesday, blaming the Prime Minister Narendra Modi-led government for the recent arrests of his top ministers, Manish Sisodia and Satyendar Jain.
07 Mar 2023
Manish SisodiaLiquor policy: ED arrests businessman Arun Pillai; Sisodia's questioning likely
The Enforcement Directorate (ED) on Tuesday arrested Hyderabad-based businessman Arun Ramchandra Pillai in connection to the Delhi liquor policy scam case.
05 Mar 2023
Narendra ModiCorrupt BJP leaders let free: Opposition leaders to PM Modi
At least nine opposition leaders have written to PM Narendra Modi alleging misuse of central agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against opposition leaders.
03 Mar 2023
Sukesh ChandrasekharKejriwal, Sisodia sang for my birthday in 2017: Sukesh Chandrasekhar
Conman Sukesh Chandrasekhar has made fresh allegations against Delhi CM Arvind Kejriwal, former Deputy CM Manish Sisodia, and Aam Aadmi Party (AAP) leader Satyendar Jain in a new letter.