The Enforcement Directorate conducted raids at multiple locations in Ranchi. A huge amount of cash was recovered from the household help of Sanjiv Lal.

Enforcement directorate recovers ₹20 Crore from domestic help linked to Jharkhand Minister Alamgir Alam

India's Enforcement Directorate (ED) has exposed a digital currency scam totalling $360 million based on a joint international operation with inputs from the Federal Bureau of Investigation (FBI). Watch in for more details!

India: ED arrests FBI-wanted man in $360 mn crypto fraud

The Enforcement Directorate has temporarily attached properties worth $980 million that belong to Raj Kundra by the Prevention of Money Laundering Act, 2002. Watch in for more details!

ED seizes Raj Kundra's properties worth $980 mn under PMLA

The Enforcement Directorate (ED) on Thursday (Apr 18) said in a Delhi court that Chief Minister Arvind Kejriwal was deliberately eating mangoes, sweets, and other high-carb food to raise his blood sugar level to build a case for bail.

Mangoes and more: ED claims Arvind Kejriwal deliberately consuming sweets for THIS reason

Enforcement Directorate has provissionally attached immovable and movable properties worth $980 million belonging to Raj Kundra under the provision of the prevention of the money laundering act, 2002.

Shilpa Shetty & Raj Kundra in hot waters, linked properties seized by ED

In a major setback for Delhi Chief Minister Arvind Kejriwal, the Indian Supreme Court will not hear his plea immediately on Wednesday (Apr 10). The matter may be taken up on Monday (Apr 15), when the apex court opens next.

Supreme Court may hear Delhi CM Arvind Kejriwal's petition against ED arrest on April 15

The Delhi High Court is set to pronounce verdict on Delhi Chief Minister Arvind Kejriwal's plea in connection with the Delhi Excise Policy case today (Tuesday). In his plea, Kejriwal had challenged his arrest and remand by the ED in a money laundering case linked to the liquor policy case.

India: Delhi HC to deliver verdict on Arvind Kejriwal's petition

India: AAP leaders await verdict on Kejriwal's plea challenging ED arrest

Tihar Jail authorities refuted the Aam Aadmi Party's (AAP) claim of Delhi Chief Minister Arvind Kejriwal losing weight in custody. The officials said that there has been no change in Kejriwal's weight since he first came to prison on April 1.

Tihar denies AAP’s claim of Kejriwal losing 4.5 kg, says weight remains same; Atishi contests

Indian law enforcement agency, the Enforcement Directorate (ED), has filed a money laundering case against All India Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, news agency PTI reported on Tuesday (Apr 2) citing official sources.

Cash-for-query row: ED files money laundering case against Mahua Moitra, Darshan Hiranandani

Senior Aam Aadmi Party (AAP) leader Atishi on Monday (Apr 1) posted on social media that she would be doing an "explosive expose" at 10:00 am (IST) on Tuesday, with many left speculating that it could be linked to the alleged excise policy case.

Senior AAP leader Atishi says she will do ‘explosive expose’ on April 2

Indian Prime Minister Narendra Modi has made his first public remarks on the contentious electoral bond scheme that was scrapped by the nation's Supreme Court in March 2024.

They'll 'soon regret it': Modi defends electoral bond scheme, rejects opposition allegations of ED misuse

The Enforcement Directorate on Saturday (Mar 30) arrested suspended Trinamool Congress leader Shajahan Sheikh in connection with a PMLA case. The development came as the probe agency interrogated him at the Basirhat Sub Correctional Home, where he is currently lodged.

Enforcement Directorate arrests Trinamool leader Sheikh Shahjahan in PMLA case

Delhi Transport Minister Kailash Gahlot on Saturday (Mar 30) appeared before the Enforcement Directorate (ED) for questioning in the Delhi excise policy case. The case is related to alleged corruption and money laundering in formulating and executing the Delhi government’s excise policy for 2021-22, which was later scrapped.

Delhi Minister Kailash Gahlot appears before ED in excise policy case

The Delhi high court on Wednesday refused to grant any relief to chief minister Arvind Kejriwal, who had filed a plea against his arrest by the Enforcement Directorate (ED) in connection with the excise policy case. The court granted ED seven days to respond and fixed April 3 as the next date for hearing.

No interim relief for Arvind Kejriwal, Delhi HC to hear plea on April 3

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in a case related to contravention of the Foreign Exchange Management Act (FEMA).

Who is Darshan Hiranandani? Why has ED summoned him in FEMA case linked to Mahua Moitra?

At a time when Delhi Chief Minister Arvind Kejriwal languishes in jail after raids by the Enforcement Directorate (ED), the agency has now launched a money laundering investigation against the daughter of Kerala Chief Minister Pinarayi Vijayan, Veena, her IT company, and several others.

Kerala CM’s daughter, her IT firm under ED radar as agency launches money laundering probe

Delhi Chief Minister Arvind Kejriwal's petition challenging his arrest by the Enforcement Directorate (ED) will be heard by the Delhi High Court. Kejriwal's petition has sought his immediate release from his arrest and the subsequent remand, calling it "illegal".

Delhi High Court hears Arvind Kejriwal’s plea against his arrest

Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, announced that he would "expose" the “excise policy scam” case in court on Thursday (Mar 28) along with evidence.

Arvind Kejriwal will ‘expose’ ED’s ‘liquor scam’ case in court on Thursday, says wife Sunita Kejriwal

The Delhi High Court will on Wednesday (March 27) hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam.

Delhi High Court to hear Arvind Kejriwal's plea on March 27

The police took over the arrest of Delhi Chief Minister Arvind Kejriwal by Enforcement Directorate. In response, the Aam Aadmi Party (AAP) is said to stage a 4-day nationwide protest which starts today.

Arvind Kejriwal Arrest: Aam Aadmi Party to stage four-day protest over Delhi CM's arrest

Arvind Kejriwal was once the torchbearer of integrity and now he is languishing behind bars. His political journey began as an anti-corruption crusader, but today his journey comes full circle with the Enforcement Directorate arresting him for his alleged role in the liquor scam. Watch in for more details!

Charting the journey of Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal was sent to ED's custody for six days till March 28, a day after he was arrested in connection with the liquor policy scam. ED said Kejriwal was the kingpin of the liquor scam and the money trail has been traced to the Goa election campaign in 2022.

Arvind Kejriwal Arrest: ED gets 6-day custody of Delhi Chief Minister

The Enforcement Directorate has demanded 10-day custody of Delhi chief minister Arvind Kejriwal from a Special Court. The enforcement directorate arrested Kejriwal last night in connection with the alleged excise policy scam case.

Kejriwal Arrest: AAP chief Arvind Kejriwal accused of taking millions in bribe

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