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Delhi CM Arvind Kejriwal will not appear before ED for questioning

2 Nov 2023 6:40 AM GMT
He was supposed to appear at the ED's Delhi office at 11 am today

ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case

10 Oct 2023 8:13 AM GMT
The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act

Shraddha Kapoor summoned by ED in connection to Mahadev money laundering case

6 Oct 2023 8:12 AM GMT
The Mahadev app, which provides a platform for illegal betting, has come under the scanner for money laundering

Ranbir Kapoor summoned by ED over Mahadev betting app case

5 Oct 2023 9:40 AM GMT
Several Bollywood singers and actors are under the scanner over their involvement in the Mahadev online betting app case

ED arrests RK Arora, the chairperson of real estate developer Supertech

28 Jun 2023 6:59 AM GMT
The Enforcement Directorate arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office

ED arrests Tamil Nadu minister Senthil Balaji under anti-money laundering act

14 Jun 2023 3:49 AM GMT
The action came months after the Supreme Court allowed a police and ED probe into an alleged cash-for-jobs scam against him

ED raids several places linked to 'Ponniyin Selvan' producer

17 May 2023 9:50 AM GMT
The ED sleuths searched least eight locations including Lyca's offices in T Nagar, Adyar and Karapakkam

BYJU's CEO Raveendran's offices searched by ED over FEMA violations

29 April 2023 8:11 AM GMT
The probe agency carried out searches under the provisions of Foreign Exchange Management Act (FEMA)

Delhi CM Arvind Kejriwal says aap to file case against CBI, ED officials

15 April 2023 8:52 AM GMT
Addressing the press conference, CM Kejriwal said no other party has been targeted in the last 75 years in the way the Aam Aadmi Party (AAP) is being...

ED arrests former Delhi deputy CM Manish Sisodia in excise policy case

9 March 2023 4:02 PM GMT
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

22 Feb 2023 12:45 PM GMT
Earlier on Monday, the ED raided premises linked to eight Congress leaders after which the party launched a protest

ED conducts raids at premises of several Congress leaders in Chhattisgarh in multi-crore coal scam

20 Feb 2023 3:16 PM GMT
The raids come at a time when the 85th Congress plenary is scheduled to begin in Raipur from February 24