ED

The Delhi High Court on Thursday sought the Enforcement Directorate’s (ED) answer to a petition filed by former Delhi minister Satyendar Kumar Jain contesting an order taking cognisance of a …

Youtube sensation and BB OTT season 2 winner Elvish yadav showed up to the ED office in Lucknow today. He is being questioned regarding a money laundering investigation. According to …

Earlier this year, Delhi minister Atishi said that the BJP attempted to topple the AAP government by contacting its MLAs and offered each of them Rs 25 crore to switch …

The Enforcement Directorate also known as ED on July 18th  searched  locations of Haryana Congress MLA Rao Dan Singh, as part of a money laundering investigation which was connected to …

Arvind Kejriwal, the Chief Minister of Delhi, filed a writ appeal on Wednesday, contesting his detention by the Central Bureau of Investigation (CBI) in the Delhi liquor excise policy case. …

Searches were conducted by the Enforcement Directorate also known as ED in Punjab, Delhi, and MP at sites connected to Malbros International, a liquor company that is charged with contaminating …

Arvind kejriwal suffered for over 90 days: Supreme Court grants interim bail to Delhi chief minister Arvind Kejriwal in excise policy case. Kejriwal however will not be released as he …

ED says CM of Delhi is the mastermind of an excise “scam,” and AAP is a “major beneficiary of proceeds of crime.”   In its seventh supplementary chargesheet, the Enforcement …

Actor Jacqueline Fernandez was called by the Enforcement Directorate on Wednesday for additional interrogation in connection with a money laundering case involving suspected scammer Sukesh Chandrashekhar, according to official sources. …