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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).

Enforcement Directorate attaches Rs 42-crore assets in bitcoin case

In this scheme, Bhardwaj and his marketing agents were able to collect investments worth about 80,000 Bitcoins.

22 Sept 2018 4:54 AM IST

The Supreme Court also referred to the National Crime Records Bureau Data stating every six hour a woman is raped in the country. (Photo: File | ANI)

SC gives three more months to ED to complete Aircel-Maxis probe

The ED is probing a money-laundering case in the Aircel-Maxis matter arising out of 2G spectrum cases.

20 Sept 2018 12:03 PM IST

Delhi minister and AAP leader Kailash Gahlot speaks with the media after appearing before the Enforcement Directorate (ED) for questioning in connection with a money-laundering case linked to the now-scrapped Delhi excise policy, in New Delhi, Saturday, March 30, 2024. (PTI Photo)

ED Questions Delhi Minister for Five Hours

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

31 March 2024 1:30 AM IST

Arvind Kejriwal, leader of the Aam Admi Party, or Common Mans 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 March 2024 1:52 AM IST

Delhi Chief Minister Arvind Kejriwal (PTI)

Kejriwal can rule from jail: Experts

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

23 March 2024 12:56 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)

Kejriwal key conspirator' in liquor case, alleges ED

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

23 March 2024 12:44 AM IST

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 March 2024 1:24 AM IST

Give us 4 weeks to respond to notice, Shah Rukh Khan, Gauri tell ED

This was a second notice from the ED to seek the couple's side ahead of the final hearing.

23 Aug 2017 2:51 AM IST

Shah was arrested by the Enforcement Directorate on July 25 from Srinagar and was brought to Delhi. (Photo: PTI)

Terror funding case: Delhi Court dismisses bail plea of separatist...

The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged...

22 Aug 2017 5:48 PM IST

Kolkata mayor Sovan Chatterjee

CBI set to quiz Sovan Chatterjee on Wednesday

Since the Trinamul Congress minister was not home then, the CBI team served the notice to his office.

31 Aug 2017 12:18 AM IST

In September 2015, BMC and the state government issued a circular and placed a ban on sale of meat (chicken and mutton) for four days.

Meat exporter arrested over money laundering

Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.

27 Aug 2017 4:47 AM IST

JD supremo Lalu Prasad Yadav (Photo: PTI)

ED tightens noose around Lalu Yadav and family

The ED took cognisance of a CBI FIR in this regard to initiate the move.

1 Aug 2017 5:44 AM IST