Enforcement Directorate

Friday, Apr 26, 2024 | Last Update : 07:06 PM IST

ED Questions Delhi Minister for Five Hours

Gahlot, 49, is the transport, home, and law minister in the Delhi government

31 Mar 2024 1:30 AM

Arvind Kejriwal, leader of the Aam Admi Party, or Common Man's Party, left, leaves in a car after a court extended his custody for four more days, in New Delhi, India, Thursday, March 28, 2024. (AP)

Kejriwal’s ED custody extended till April 1

ED said Kejriwal ‘giving evasive replies’ during interrogation

29 Mar 2024 1:52 AM

Delhi Chief Minister Arvind Kejriwal (PTI)

Kejriwal can rule from jail: Experts

Jail protocols, such as restricted visitation, may hinder effective governance

23 Mar 2024 12:56 AM

Delhi Chief Minister Arvind Kejriwal being produced before the Rouse Avenue Court, in New Delhi, Friday, March 22, 2024. Kejriwal was arrested on Thursday by the Enforcement Directorate (ED) in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22. (PTI Photo)

Kejriwal ‘key conspirator’ in liquor case, alleges ED

AAP to skip Holi fete, holds protests on arrest througout India

23 Mar 2024 12:44 AM

Delhi Chief Minister Arvind Kejriwal being taken away from his residence after he was arrested by the Enforcement Directorate in an excise policy-linked money laundering case, in New Delhi, Thursday, March 21, 2024. (PTI Photo)

ED arrests Kejriwal in liquor scam, takes him to HQ

Kejriwal is the first Chief Minister to be arrested by the agency while holding office

22 Mar 2024 1:24 AM

Jharkhand Chief Minister Hemant Soren waves to the media as he leaves for the Jharkhand UPA's meeting amid ongoing political crisis, in Ranchi, Tuesday, Jan. 30, 2024. (PTI Photo)

Soren meets party, wife may be CM if arrested

ED questioning today, JMM says action ‘reeks of malice’

31 Jan 2024 12:59 AM

Mahadev app: Baghel named in chargesheet

The ED has filed the supplementary chargesheet in online betting Mahadev APP case in a special court in Raipur

07 Jan 2024 1:01 AM

IRS officer Rahul Navin was appointed as interim chief of Enforcement Directorate (ED). (AA File Image)

Dilip Cherian | ED has a new interim chief; watch out for its future actions

Mr Navin assumed the role in September 2023, succeeding S.K. Mishra

07 Dec 2023 12:05 AM

AA Edit | HC’s telling call on ED powers

The orders of the constitutional courts will resonate in the higher echelons of the agency concerned

30 Nov 2023 12:00 AM

Enforcement Directorate. (Representational Image: DC)

AA Edit | Targeting a CM: Uphold the law

The current investigation by CBI and ED into the Delhi excise liquor scam has been ongoing for a while

01 Nov 2023 12:00 AM

Prime Minister Narendra Modi. (Photo: PTI)

AA Edit | War on corruption is welcome

The job of the CBI has increased in scope and its principal responsibility is to make India corruption-free, Mr Modi said

05 Apr 2023 12:15 AM

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate (ED) in connection with a mining case, in Raipur, Monday, Feb. 20, 2023. ED conducted searches at multiple locations in Chhattisgarh in the case. (Photo: PTI)

AA Edit | Timing of ED raids in Chhattisgarh is suspect

The BJP should not think that it can create an “Opposition-mukt Bharat” by denying them political space

22 Feb 2023 12:18 AM

AA Edit | Probe liquor scam fairly, quickly

The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently

22 Dec 2022 12:10 AM

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of 'Patra Chawl'. (Photo: PTI)

AA Edit | Raut case exposes gross abuse of powers by ED

The ED is endowed with vast powers most other investigating agencies do not enjoy

12 Nov 2022 12:10 AM

Assam Police takes two PFI members to the court after their arrest, in Guwahati, on Friday. (Photo: PTI)

AA Edit | Quick and impartial probe needed into PFI mischief

The response of the PFI to the raids shows that the organisation has very little faith in the democratic system and its institutions

24 Sep 2022 12:07 AM

Supreme Court of India (Representational Image)

AA Edit | SC relook at PMLA order, Guj remissions welcome

The observations came when there are allegations from across the country about ED being used by the ruling dispensation to target oppn

27 Aug 2022 12:04 AM

A file picture of the Mundra International Container Port. (Photo: PTI)

ED to take up money laundering probe in Mundra Port record heroin seizure case

The Central agency would initiate its investigation into the case soon after filing a proper Enforcement Case Information Report

23 Sep 2021 3:05 PM

Bansal, who is no longer with Flipkart, said that the ED had initiated investigation in 2012 and he had cooperated with the inquiry between 2013 and 2015. But there has been no action since.— Twitter

Sachin Bansal moves HC against ED notice

ED sent notice to Flipkart, Sachin Bansal and Binny Bansal and investor Tiger Global asking why they should not face a penalty of $1.35 bn

04 Sep 2021 8:06 AM

The court left it to the respective high courts to pass orders to the trial courts for day-to-day hearings for an expeditious completion of the trials of MPs and MLAs facing criminal charges. (PTI)

CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case

26 Aug 2021 7:03 AM

The ED had initiated the investigation against Amazon and Flipkart in 2019. (PTI Photo)

Flipkart gets $1.35-bn ED notice

The case pertains to an investigation by ED into allegations of attracting foreign investment by Flipkart and WS Retail

06 Aug 2021 11:35 AM

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Sunil Gatade