The Enforcement Directorate on Tuesday told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case. In a plea filed by a ...

The CBI on Wednesday arrested a senior Enforcement Directorate officer in an alleged bribery case in Delhi, raising questions over the functioning of the ED that is already accused of doing the Modi ...

The Enforcement Directorate arrested AAP MLA Amanatullah Khan on Monday in a case involving financial irregularities in the Delhi Waqf Board that he once headed. However, there was some cheer for AAP ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

AAP MLA Amanatullah Khan was dealing with “ill-gotten” money and indulged in “tainted” cash transactions to purchase an immovable property in Delhi, the Enforcement Directorate alleged on ...

ED arrested AAP MLA Amanatullah Khan in connection with a money laundering case related to the financial irregularities pertaining to the Delhi Waqf Board. The Enforcement Directorate (ED ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection ... stepped down from the Delhi Chief Minister's post.

who had drafted the policy as Delhi’s excise minister, was arrested by the agency in February 2023. Sisodia was also booked in a money-laundering case by the Enforcement Directorate. It accused ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...