ED arrests former Delhi deputy CM Manish Sisodia in excise policy case
Sisodia was grilled on various aspects of the case including alleged destruction of evidence by changing phones frequently
ED raids 3 departments of Chhattisgarh govt in coal levy scam
Earlier on Monday, the ED raided premises linked to eight Congress leaders after which the party launched a…
ED conducts raids at premises of several Congress leaders in Chhattisgarh in multi-crore coal scam
The raids come at a time when the 85th Congress plenary is scheduled to begin in Raipur from…
Delhi liquor policy scam: ED arrests YSR Congress MP’s son
According to officials, Raghav Magunta was taken into custody on Friday evening
‘Illegal’ funding for ‘Liger’: Vijay Deverakonda appears before ED
The actor appeared before the ED authorities in the agency's Hyderabad office on Wednesday morning
Jacqueline Fernandez not cooperating with probe, tried to flee India: ED tells court
The agency further alleged that the actor was not cooperating with the investigation
Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial
Jain was accused of having laundered money through four companies allegedly linked to him
Arvind Kejriwal: ‘CBI, ED troubling everyone.. still don’t understand the scam in liquor policy’
Kejriwal added that the BJP was using the CBI and ED to threaten everyone across the country
Extortion scam: Jacqueline Fernandez questioned for 8 hrs
According to the ED, Fatehi and Jacqueline received luxury cars and other expensive gifts from him
Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar’s Rs 200 cr extortion case
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)