DJB money laundering case: "Proceeds of crime transferred for election funding of AAP," alleges ED charge sheet

Apr 04, 2024

The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres...

Delhi excise policy case: Court extends judicial custody of Arvind Kejriwal till July 3

Jun 19, 2024

Arvind kejriwal was arrested by the ED on March 21. In total, there are 38 accused in the ED case including Manish Sisodia.

AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest

Mar 22, 2024

The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.

Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering case

Sep 13, 2021

New Delhi [India], September 13 : A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was...

Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

BRS MLC K Kavitha appears before ED in Delhi excise policy case

Mar 11, 2023

Former Delhi deputy CM Manish Sisodia has been arrested by ED in the same case.