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ED Accuses Arvind Kejriwal of manipulating health for Bail
18 April 2024 12:31 PM GMTThe federal agency made these claims while opposing Kejriwal's plea to consult his regular doctor via videoconference
ED Attaches properties worth around 98 crore rupees of businessman Raj Kundra
18 April 2024 8:25 AM GMTThe action has been taken under the provisions of Prevention of Money Laundering Act
Delhi excise policy: No relief for Arvind Kejriwal, Supreme Court issues notice to ED
15 April 2024 8:23 AM GMTArvind Kejriwal was arrested by the ED on March 21
ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
2 April 2024 3:42 PM GMTThe ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her to appear for questioning in its Delhi...
Kejriwal giving ‘misleading replies’ during questioning: ED tells court
1 April 2024 4:36 PM GMTKejriwal, who was arrested on March 21, had been in the agency’s custody since then
Days after Kejriwal’s arrest, ED questions Delhi minister Kailash Gahlot in excise policy case
30 March 2024 3:49 PM GMTDuring the five-hour long questioning, the central agency is believed to have asked the Aam Aadmi Party leader about the procedures followed while...
ED sends 9th summons to Kejriwal; asks him appear for questioning on March 21
17 March 2024 12:31 PM GMTThe federal agency has asked him to appear before it on March 21 for questioning in the excise policy linked money laundering case
ED attaches Sharad Pawar's grandnephew Rohit Pawar's properties worth ₹50 cr
8 March 2024 2:20 PM GMTRohit Pawar was earlier summoned by the ED in connection with a ration scam
ED raids 29 locations in Gujarat in effort to bust human trafficking syndicates
3 March 2024 8:46 AM GMTThe Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to...
ED issues fresh summons to Delhi CM Arvind Kejriwal in excise policy-linked money laundering case
22 Feb 2024 2:42 PM GMTArvind Kejriwal has skipped six summons terming it illegal
ED Issues look out notice against Byju's founder Raveendran
22 Feb 2024 8:54 AM GMTOn Wednesday, the Karnataka High Court issued an order stating that Byju's shareholders should not implement any resolutions during the EGM
ED summons TMC leader Mahua Moitra on Feb 19 for questioning in FEMA case
15 Feb 2024 1:58 PM GMTMoitra is also under investigation by the CBI, which is conducting a preliminary inquiry into allegations referred by the Lokpal