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Enforcement Directorate
ED freezes Rs 3.05 cr of fintech firm involved in app betting
New Delhi : The Enforcement Directorate (ED) on Tuesday said that it has recently carried out searches at a Fintech company involving 150 bank accounts during investigations being conducted related to an illegal betting case against Rakesh…
Excise policy scam : Manish Sisodia remanded to judicial custody in ED case
New Delhi : A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being probed by the Enforcement Directorate (ED).
On…
‘Manish Sisodia was part of money laundering nexus’, says ED after getting his custody…
New Delhi : A Delhi court on Friday sent Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia to Enforcement Directorate (ED)'s custody till March 17 in connection with the now-scrapped excise policy case.
After…
Now ED arrests Manish Sisodia in excise policy case
New Delhi : A day before the hearing of his bail plea, former Delhi Deputy Chief Minister Manish Sisodia was arrested by the Enforcement Directorate (ED) on Thursday in connection with the 2021-22 Delhi excise policy case.
The ED made…
ED grills Sisodia for second consecutive day
New Delhi : Amid allegations that former Delhi Deputy CM Manish Sisodia has been lodged with dreaded criminals which was rebutted by Tihar jail authorities, the Enforcement Directorate (ED) on Wednesday grilled him for the second…
ED raids 14 locations in connection to app fraud case; seizes diamonds, gold worth Rs 10 cr
New Delhi : The Enforcement Directorate (ED) on Saturday said raids were recently conducted in 14 locations in connection to the Power Bank app fraud case and seized gold, diamonds and other valuables worth Rs 10 crore.
The searches took…
ED seizes Rs 3.5 cr cash in MGNREGA fund scam involving IAS officer Pooja Singhal
New Delhi : In a latest development in the MGNREGA fund scam involving suspended IAS official Pooja Singhal and others, the Enforcement Directorate (ED) on Friday said that they conducted raids in Jharkhand's Hazaribagh at the premises of…
Arvind Kejriwal’s PA joins ED probe in Excise Case
New Delhi : Chief Minister Arvind Kejriwal's PA Bibhav K.P on Thursday joined the probe of Directorate Enforcement (ED) in the Delhi Excise Policy scam.Bibhav reached the ED office and went straight inside without commenting on the matter.…
ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 cr
Bengaluru : The Enforcement Directorate (ED) on Monday said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.These firms were cheating innocent youths on the…
Excise Policy scam : ED team reaches Tihar Jail to quiz Satyendar Jain
New Delhi : A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.…