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August 26, 2025, 07:34 PM - 3 min read
Enforcement Directorate raids against AAP leader Saurabh Bhardwaj have fueled bickering between the two poltical rival parties BJP and opposition AAP with both now seen attacking each other with fresh volley of accusations.
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August 16, 2025, 02:38 PM - 3 min read
The ruling DMK in Tamil Nadu responded sharply to the ED raids, saying it was an attempt to divert attention from 'vote chori' done by the BJP.
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August 6, 2025, 09:42 PM - 2 min read
The investigation is based on First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) and Delhi Police.
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July 19, 2025, 02:26 PM - 2 min read
The tech giants are understood to have been called by the ED to understand how such illegal platforms are able to place advertisements on their social media and communication links
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July 1, 2025, 04:23 PM - 3 min read
Tightening noose against menace of money laundering, the Enforcement Directorate (ED) has seized several incriminating documents, digital devices, and details of movable and immovable properties during searches conducted at 13 locations in Delhi, NCR and Punjab's Mohali in an ongoing investigation against Raheja Developers Ltd.
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June 13, 2025, 06:29 PM - 3 min read
The Enforcement Directorate has attached a Congress party office in Chhattisgarh apart from assets of its MLA Kawasi Lakhma, worth a total of Rs 6.15 crore, in a money laundering investigation linked to an alleged liquor scam of more than Rs 2,100 crore that took place in the state during the previous government, official sources said.
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May 22, 2025, 06:19 PM - 2 min read
The Enforcement Directorate (ED) has initiated a major crackdown on prominent Punjab real estate developer Jarnail Singh Bajwa, owner of Bajwa Developers, in a massive ₹600 crore money laundering case. As part of its investigation, the agency conducted multiple raids at various properties linked to Bajwa.
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