Last Updated: October 17, 2026

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  • Tag: Enforcement Directorate

    Delhi court extends BRS leader K Kavitha’s judicial custody till July 3 in excise policy case

    Last time, the judge had taken cognisance of the sixth supplementary charge sheet filed by the ED.

    ED begins process to freeze bank accounts of Sheikh Shahjahan

    Enforcement Directorate (ED) has started the process to freeze the personal bank accounts of suspended Trinamool Congress leader Sheikh Shahjahan

    Legal experts flag concerns over CM Kejriwal discharging duties from jail

    New Delhi : After the Aam Aadmi Party (AAP) clarified that Delhi Chief Minister Arvind Kejriwal will run the government from jail following his arrest, legal experts flagged concerns over the CM discharging his duties from the prison.Arvind Kejriwal may face various difficulties in discharging his duties from jail; however, the law does not prohibit.

    ED files prosecution complaint against jailed AAP MLA from Punjab among six in Rs 40.92 crore bank fraud

    The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra.

    West Bengal: ED raids in connection with teacher recruitment scam in Kolkata

    A team of the Enforcement Directorate on Friday conducted raids at multiple locations in West Bengal in connection with the teacher recruitment scam

    Excise policy case: Delhi HC issues notice to ED on Sanjay Singh’s bail plea

    Singh had moved the high court seeking bail on January 4 after Special Judge M.K. Nagpal of Rouse Avenue Court on December 22 dismissed his bail plea.

    Security beefed up outside Delhi CM house, Kejriwal to address a press conference at 12

    Meanwhile Delhi Chief Minister will be addressing a Press conference at noon today on the issue of ED summons to him in liquor policy case.

    Karti Chidambaram appears before ED in Chinese visa case

    New Delhi: Congress leader Karti Chidambaram on Saturday appeared before the Enforcement Directorate (ED) for questioning in connection with the money laundering probe into the alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011. Karti, who is also a Lok Sabha MP from Tamil Nadu’s Sivaganga, appeared before the ED at.

    Money laundering Case: Delhi HC issues notice to ED on plea by Actress Jacqueline Fernandez

    New Delhi: The Delhi High Court on Thursday issued a notice to the Enforcement Directorate (ED) on a petition by Bollywood actress Jacqueline Fernandez seeking to quash a money laundering case registered against her by the agency. She has challenged the ED’s complaint and the second supplementary charge sheet dated August 17, 2022 under Sections.

    ED summons Jharkhand CM Soren for questioning on Tuesday

    New Delhi: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning on December 12, sources said. Soren, who is also the leader of the Jharkhand Mukti Morcha (JMM), has been asked to appear before the agency in connection with its money laundering case. This is for the sixth time, the ED.