Enforcement Directorate

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…

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…

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…

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…

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.…

New Delhi : Bollywood actress Nora Fatehi on Friday joined the probe of Enforcement Directorate (ED) in the Rs 200 crore money laundering case involving multimillionaire conman Sukesh Chandrasekhar and Jacqueline Fernandez. Fatehi is…

New Delhi : A Delhi court on Tuesday granted pre-arrest bail to actress Jacqueline Fernandez in the Rs 200 crore money-laundering case involving multimillionaire conman Sukesh Chandrashekhar, which is being probed by the Enforcement…

New Delhi : Chief Minister Arvind Kejriwal on Friday reacted to the raids being conducted by the CBI and ED in connection with the Delhi Liquor Policy 2021-22, and said that the 'time of many officers was being wasted for their dirty…

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…

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.…