Enforcement Directorate Ed

Summons was leaked... to malign my image: Delhi CM Kejriwal writes to ED, skips questioning in excise policy scam case

Arvind Kejriwal told the ED that he will not appear for questioning and as a national convenor as well as a star campaigner of AAP he is 'required to travel for campaigning and to provide political guidance' to his field workers of the party

ED summons Rajasthan CM Ashok Gehlot's son in FEMA case

Ashok Gehlot's son Vaibhav Gehlot was summoned for questioning in a case related to alleged contravention of the foreign exchange law

Can AAP be booked for money laundering in Delhi excise policy case?

The Enforcement Directorate has told the Supreme Court that it is ‘contemplating’ adding the Aam Aadmi Party (AAP) as an accused in its money laundering probe in the Delhi government’s now-scrapped excise policy case. What are the charges against the party? Is it possible to book a political party?

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe

The raids are being conducted on the basis of two FIRs filed by the Delhi Anti-Corruption Bureau (ACB) and the Central Bureau of Investigation (CBI). Khan has been accused of corruption linked to illegal appointments in the Delhi Waqf Board

Inside the Rs 200-cr wedding that put spotlight on Mahadev app betting racket

As the investigation continues, it is learned that Sourabh Chandrakar, the co-founder of the Mahadev gaming app, paid a whopping Rs 200 crore, all in cash, for his extravagant wedding in the UAE in February. Celebs performed at the event and relatives flew in from India in private jets

AAP’s Sanjay Singh arrested: What is the Delhi liquor policy case?

Rajya Sabha MP Sanjay Singh was arrested by the ED on Wednesday in connection with a money laundering investigation in the Delhi government’s now-scrapped excise policy case. This is the second high-profile arrest after senior AAP leader Manish Sisodia was nabbed by the CBI in February

AAP's Sanjay Singh detained by ED in Delhi Liquor scam case, second big arrest after Manish Sisodia

Sanjay Singh was arrested by the Enforcement Directorate (ED) on Wednesday in Delhi Liquor Policy money laundering case

Ranbir Kapoor summoned by Enforcement Directorate in connection with an online betting app case

According to reports, the actor has been summoned in connection with the Mahadev online betting app case, and has been directed to be present for probe on October 10

Explained: The bank fraud case that led to Jet Airways founder Naresh Goyal's arrest

Jet Airways founder Naresh Goyal was arrested on Friday in a money-laundering case linked to an alleged bank fraud of Rs 538 crore at Canara Bank. The case stems from an FIR of the CBI registered on 3 May against Jet Airways, Goyal, his wife Anita and some former company executives

ED issues summons to Jharkhand CM Hemant Soren in money laundering case

Earlier on 14 August, Soren was summoned by the ED in connection with an alleged land scam case. However, Soren did not join the central agency probe citing he was busy with the preparation of the Independence Day celebration in the state