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Searched Tag: enforcement directorate
Former Rajya Sabha MP V. Vijayasai Reddy. (File photo)

ED questions Vijayasai Reddy in Andhra liquor scam probe

May 29, 2026, 09:57 PM - 2 min read

ED questions ex-RS MP Vijayasai Reddy for the third time in Andhra liquor scam probe over alleged irregularities in liquor policy.

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The Kerala Police have booked around 300 people in connection with the alleged assault on ED officials and accompanying security personnel.

Attack on ED officials in Kerala: Eight arrested

May 28, 2026, 02:52 PM - 3 min read

Cases have been registered under several provisions of the Bharatiya Nyaya Sanhita (BNS), including charges related to unlawful assembly, rioting, assault on public servants, wrongful restraint, and attempt to murder. Provisions of the Prevention of Damage to Public Property Act have also been invoked.

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Kerala Chief Minister Pinarayi Vijayan - file image.

ED raids ex-Kerala CM Pinarayi’s residence in CMRL case

May 27, 2026, 08:50 AM - 3 min read

They said a total of 10 premsies in the state, including Vijayan's rental house in the state capital here, are being raided under the provisions of the Prevention of Money Laundering Act (PMLA).

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AAP national convenor Arvind Kejriwal, Punjab CM Bhagwant Mann visits Sanjeev Arora in jail.

Kejriwal, Mann meet Sanjeev Arora in Gurugram jail

May 23, 2026, 02:53 PM - 2 min read

Earlier on May 18, a Gurugram sessions court sent AAP leader Sanjeev Arora to two weeks of judicial custody after his arrest by the Enforcement Directorate (ED) in a money laundering case.

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AAP national convener Arvind Kejriwal with Deepak Singla.

ED arrests AAP leader Deepak Singla in 'bank fraud' case

May 18, 2026, 05:03 PM - 3 min read

ED arrests AAP leader Deepak Singla after raids in Delhi and Goa in a bank fraud case, triggering sharp political reactions.

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Senior AAP minister Sanjeev Arora

Sanjeev Arora sent to judicial custody in ED case till June 1

May 18, 2026, 03:18 PM - 1 min read

Arora was arrested by the Enforcement Directorate a few days ago. He was produced before the court after his custodial remand ended.

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AAP minister Sanjeev Arora

ED notice to PSPCL chief over ₹1.97-cr bank guarantee refund case

May 16, 2026, 08:20 PM - 3 min read

Sources said the notice was issued a few days after the arrest of AAP leader Sanjeev Arora in a money laundering case. The PSPCL has been asked to bring all related records to the ED office in the coming week.

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A file photo of Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas.

Kolkata police DCP arrested by ED after 11-hour interrogation

May 15, 2026, 12:29 AM - 3 min read

A Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, was arrested by the Enforcement Directorate after nearly 11 hours of questioning in a money laundering probe linked to a high-profile case. The officer had earlier skipped multiple summonses, prompting a lookout notice and intensified investigation.

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ED files ECIR in fake withdrawal case from Jharkhand treasuries

ED files ECIR in fake withdrawal case from Jharkhand treasuries

May 14, 2026, 04:45 PM - 3 min read

The ECIR includes FIRs related to fraudulent withdrawals from the Ranchi, Hazaribagh and Bokaro treasuries.

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Senior Trinamool Congress (TMC) leader and former minister in Mamata Banerjee’s cabinet, Sujit Bose. (File photo)

ED arrests ex-TMC minister Sujit Bose in recruitment scam

May 11, 2026, 09:48 PM - 2 min read

The Enforcement Directorate arrested former Bengal minister and senior TMC leader Sujit Bose after prolonged questioning in the alleged municipal recruitment corruption case, intensifying the political heat in the state.

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AAP protests over ED action against Sanjeev Arora

AAP protests over ED action against Sanjeev Arora

May 10, 2026, 07:06 PM - 4 min read

In Ludhiana, a scuffle broke out between AAP and BJP workers during a protest outside the BJP district office near the grain market on Gill Road.

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Punjab Industries Minister Sanjeev Arora.

Punjab minister Sanjeev Arora sent to 7-day ED custody

May 10, 2026, 06:57 PM - 6 min read

The lawyer for Arora, a senior leader of the Aam Aadmi Party (AAP) in Punjab, alleged that a "false and frivolous" case was "cooked up" against the minister and that "no prima facie evidence" was collected by the investigating officer before his arrest.

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