ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

Delhi excise policy case: ED arrests businessman Dinesh Arora on money laundering charge

Jul 06, 2023

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.

"ED wants AAP's Lok Sabha strategy from Kejriwal's phone", claims AAP leader Atishi

Mar 29, 2024

Aam Aadmi party minister Atishi on Friday accused the Bhartiya Janata party of using the ED, to probe the AAP strategy for 2024 elections.

Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to ED remand till Feb 13

Feb 09, 2023

Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.

National Herald case: Sonia Gandhi to join ED probe on June 8

Jun 01, 2022

New Delhi [India], June 1 : Congress interim president Sonia Gandhi will join the Enforcement Directorate (ED) probe into the National Herald case on...

ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recruitment scam

Apr 12, 2024

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers...