Delhi: CM Arvind Kejriwal Arrested by ED Ahead of Elections
Delhi CM and Aam Aadmi Party (AAP) leader Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for the alleged liquor policy scam on 21st March 2024 ahead of the upcoming Lok Sabha electio
ED Arrests Sanjay Raut Over a Property Scam
Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday 1st August in a money laundering case related to Patra Chawl in Mumbai.
Rahul Gandhi Questioned by ED for 11 Hours
On 13th, 14th and 15th June 2022, Indian National Congress leader Rahul Gandhi was questioned by the Enforcement Directorate (ED) in the National Herald case.
Did Nawab Malik Give Rs 55 Lakh to Don Dawood Ibrahim?
Nawab Malik, the second Maharashtra Minister to be arrested by the Enforcement Directorate faces charges related to a land deal linked to fugitive terrorist Dawood Ibrahim.
Anil Deshmukh Arrested in Money Laundering Case
Maharashtra's former Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate.
Yes Bank Founder Rana Kapoor Arrested
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor. Watch our video to learn more.
Nirav Modi’s 13 Cars to be Auctioned
Diamantaire Nirav Modi’s luxurious assets are being auctioned by the Enforcement Directorate.
Chidambaram’s Bail Plea Denied
The Supreme Court has rejected P Chidambaram’s bail who was arrested by the CBI and the Enforcement directorate in the INX Media scam.
Raj Thackeray Calls For Mumbai Bandh
After receiving summons from an Enforcement Directorate officer, Raj Thackeray called for a Mumbai Bandh.
ED Arrests MP Nephew in Bank Fraud Case
The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank fraud.
Nirav Modi Diverted Rs 934 Crore to Personal Account
Enforcement Directorate (ED) files a chargesheet in the Special Mumbai Court, declaring the details of how Nirav Modi diverted the scammed funds to his personal account. The ED has also supplied evide
