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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

9 Sept 2018 12:23 AM IST

Karnataka Energy minister D.K. Shivakumar at his residence in Bengaluru. (Photo: PTI)

ED files case against Karnataka minister

IT department had claimed that while Narayan was a business partner of Shivakumar, the other accused Sharma was the...

19 Sept 2018 12:32 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Copter case: New charges on Dubai businessman soon

Both central probe agencies CBI and ED are probing the flow of alleged bribes in the AgustaWestland helicopter deal...

23 Sept 2018 2:06 AM IST

Delhi CM Arvind Kejriwal addresses a press conference. (PTI Photo)

ED issues eighth summons to Delhi CM Arvind Kejriwal

The probe agency move came after Kejriwal skipped the seventh summons on Monday

28 Feb 2024 12:38 AM IST

Prime Minister Narendra Modi being presented a bow and arrow by Madhya Pradesh Chief Minister Mohan Yadav during the Janjatiya Sammelan in Jhabua, Madhya Pradesh, Sunday, Feb. 11, 2023. (PTI Photo)

Anita Katyal | ED hand behind INDIA collapse? For Mohan Yadav, it is...

Political maneuvers unfold: Sonia Gandhi's Rajya Sabha move, factional battles in Congress, BJP's strategies, & MP CM's...

18 Feb 2024 1:28 AM IST

Sunita Kejriwal, wife of Delhi Chief Minister and AAP Convenor Arvind Kejriwal, virtually addresses a press conference, on Wednesday, March 27, 2024. (PTI Photo)

L-G says Delhi govt can't be run from jail

HC denies immediate relief to Kejriwal, seeks EDreply on his plea against arrest

28 March 2024 12:58 AM IST

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)

Parsa Venkateshwar Rao Jr | Kejriwal arrest: Will it help BJP get...

Modi Government's Influence in ED's Probe of AAP: Political Consequences Unfold

25 March 2024 12:03 AM IST

Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case, in New Delhi, Thursday, March 21, 2024. (PTI Photo)

AA Edit | Kejriwal's arrest on eve of LS election looks ill-timed

Arvind Kejriwal's arrest by the Enforcement Directorate sparks debate over political maneuvering versus rule of law in...

22 March 2024 11:57 PM IST

The Supreme Court also directed the Election Commission of India to hold the Assembly polls in Jammu and Kashmir by September 30 next year. (AP)

AA Edit | SC rap for ED on PMLA abuse

Supreme Court Slams Enforcement Directorate's Practice of Filing Supplementary Chargesheets

22 March 2024 12:05 AM IST

BRS leader K. Kavitha being taken to the Enforcement Directorate (ED) office after she was produced before the Rouse Avenue Court in connection with the Delhi excise policy-linked money laundering case, in New Delhi, Friday, March 15, 2024. (PTI Photo)

AA Edit | Setback for BRS, gain for Cong

Enforcement Directorate's raid on Kavitha's residence sparks political firestorm

18 March 2024 12:00 AM IST

A police vehicle after it was attacked by villagers during NIAs investigation into the 2022 Bhupatinagar blast case, in Purba Medinipur district, Saturday, April 6, 2024. (PTI Photo)

AA Edit | Don't politicise criminal probes

Recent incidents in West Bengal highlight the escalating challenges to non-partisan law enforcement and criminal...

8 April 2024 12:11 AM IST

The Supreme Court also directed the Election Commission of India to hold the Assembly polls in Jammu and Kashmir by September 30 next year. (AP)

AA Edit | Courts can't allow process of PMLA to be punishment

Supreme Court's decision highlights the need to reevaluate stringent bail conditions under the Prevention of Money...

4 April 2024 12:00 AM IST