July 2, 2024, 10:39 AM - 2 mins read
The ED initiated the investigation based on an FIR registered by Jharkhand Police against Mohd. Izhar Ansari, his truck driver Syed Salmani, and others under various sections of the IPC and Coal Mines Act, 2017.
Read moreJune 29, 2024, 06:35 AM - 3 mins read
The Rouse Avenue Court of Delhi has sent Chief Minister Arvind Kejriwal to judicial custody until July 12 in connection with the excise policy case. This decision was made on Saturday by Vacation Judge Sunena Sharma.
Read moreJune 28, 2024, 08:39 AM - 3 mins read
The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.
Read moreJune 21, 2024, 07:45 AM - 2 mins read
The raids were conducted in a land scam case relating to bureaucrats & politicians.
Read moreJune 21, 2024, 03:02 AM - 3 mins read
Today, the Delhi High Court issued a stay order on the bail granted by Special Judge Niyay Bindu of the Rouse Avenue Court. Judge Bindu had passed the bail order on Thursday evening, stating that the ED acted with bias against Kejriwal and failed to provide direct evidence linking him to the scam.
Read moreJune 20, 2024, 11:03 PM - 1 min read
The Enforcement Directorate (ED) lodged a challenge against Kejriwal's bail just as he was set to be released from Tihar jail.
Read moreJune 19, 2024, 01:57 AM - 1 min read
Previously, the ED had summoned the actress for questioning on June 5, but Sengupta, who was in the USA for personal reasons, requested a later date.
Read moreJune 3, 2024, 06:42 AM - 4 mins read
The request by the Chairperson of the National Commission for Women (NCW) was made in a letter addressed to Chief Election Commissioner Rajiv Kumar in view of the model code of conduct.
Read moreJune 3, 2024, 06:18 AM - 4 mins read
The ED has filed a supplementary chargesheet in a Delhi court, revealing that the total Proceeds of Crime (PoC) identified so far in the excise policy money laundering case is Rs 1100 crore.
Read moreMay 30, 2024, 06:01 AM - 2 mins read
The searches were launched on Wednesday at 14 residential and business premises in Rupnagar (Ropar district), Hoshiarpur, Mandi Gobindgarh (Fatehgarh Sahib district), and Una in Himachal Pradesh.
Read moreMay 30, 2024, 02:54 AM - 3 mins read
The government has promoted 11 Enforcement Directorate (ED) cadre officers to the rank of Joint Director (JD). This significant move marks the first time so many cadre officers have been promoted to this crucial administrative level at once, as stated by official sources.
Read moreMay 30, 2024, 12:43 AM - 3 mins read
Sengupta has been asked to appear before ED officers at the agency’s office in Kolkata on June 5.
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